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How Saraki operated, funded undeclared foreign accounts – Banker

The Head of Funds Transfer Unit of the Guaranty Trust Bank, Mr. Amazi Nwachuckwu, appeared before the Code of Conduct Tribunal in Abuja on Tuesday giving details of how the Senate President, Dr. Bukola Saraki, operated and funded offshore accounts between 2009 and a 2012, while serving as a public officer.

Nwachukwu, who had within the period served at the Central Clearing and Foreign Operations units of the bank, appeared before the Danladi Umar-led CCT as the second prosecution witness in the ongoing trial of Saraki.

Saraki, who was governor of Kwara State between 2003 and 2011 and has since 2011 been elected to the Senate, is being prosecuted by the Federal Government on 16 counts bordering on asset declaration breaches.

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