The Economic and Financial Crimes Commission (EFCC) has begun investigations into allegations of money laundering against Senate President Bukola Saraki.
Herald Nigeria gathered that the probe will look into Saraki’s earnings during his time as governor of Kwara state between 2003 and 2011.
In a letter quoted by THISDAY, the EFCC said it is investigating Saraki over “an alleged case of conspiracy, abuse of office, misappropriation of public funds, theft, and money laundering” involving him.
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Through the letter dated April 26 and signed by Isyaku Sharu, EFCC zonal head, the commission directed the state government to release details of all of Saraki’s salaries, allowances, estacode and payments received as governor.
The letter reads: “In view of the above, you are kindly requested to furnish us with the full details of all his entitlements to include but not limited to emoluments, allowances, estacodes, other fringe benefits and severance package while he held sway as the Executive Governor of Kwara State between 2003 and 2011.
“This request is made pursuant to Section 38 (1) & (2) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and Section 21 of the Money Laundering (Prohibition) Act.”
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