Bukola Saraki’s Assets Form Not Verified By EFCC- Witness

As the trial of Senate President Bukola Saraki continued yesterday, the first prosecution witness (PW1) admitted before the Code of Conduct Tribunal (CCT) that some of the exhibits he tendered earlier were not investigated by his team.

Mr. Micheal Wetkas, an investigator with the Economic and Financial Crimes Commission (EFCC), during a cross-examination by the lead defence counsel, Chief Kanu Agabi (SAN), admitted that he did not investigate the petitions in Exhibits 11, 12 and 13.

Exhibit 11, dated May 22, 2012, was a petition written by Kwara Freedom Network, inviting EFCC to investigate Kwara State Universal Basic Education Board (SUBEB).

Wetkas had earlier in his evidence in-chief informed the tribunal of the petition by the Kwara Freedom Network. But yesterday, he said that his team did not investigate the petition.

He in fact declined virtually every question put to him by the defence counsel on most of the documents he tendered, stressing that he did not participate in the investigations.

When asked to produce the petitions, Wetkas quickly told the tribunal most of them were oral and intelligence reports from sources who pleaded anonymity . He also admitted most of the intelligence reports he based his investigations on emanated from ‘whistle blowers’.

“Most times to the best of my knowledge, people who bring information prefer anonymity. If it was not in anonymity, it would be called a petition,” he said.

Also, Exhibit 12, which was dated May 7, 2011, was addressed to the chairman of the EFCC asking the anti-graft agency to investigate the Kwara State government on borrowings for projects described as phoney . Exhibit 13 was a petition dated June 7, 2012,? which was about the mismanagement of local government revenue in Kwara State between 2003 and 2011.

When asked if in the course of his investigations he had audience with the accountant general of Kwara State, the witness said he did not as that was not part of his assignment. When also asked whether he invited any official of the Kwara State government in the course of investigation, the witness said he did not. On whether he got another written document to buttress the petition written by Kwara Freedom Network, the witness also said he did not.

During further examination, the witness was asked why he tendered documents he did not investigate and for which he could not answer questions . He told the tribunal that he did not tender the exhibits on his own but that they were tendered through him by the prosecution.

Credit: Guardian

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