A new document has
come to life showing details of how the embattled Senate President, Bukola
Saraki allegedly transferred $3.47 million to the United States of America.
The
money was allegedly transferred by the Senate President using his credit card
in 40 instalments over a duration of four years.
According
to the document obtained by Premium Times, Saraki made the transactions through
Guaranty Trust Bank, GTB between 2009, when he served as Kwara State governor,
and 2012 when he served as the senator representing Kwara Central Senatorial
District, to accounts owned by him in the US.
It
was also showed that some of the companies owned by him also transferred
thousands of dollars to the same accounts during the period. The companies are
Carlisle Properties and West Gate Ltd.
The
Senate President is currently facing a 13-count charge filed against him at the
Code of Conduct Tribunal, CCT over allegations of false declaration of assets.