The former president of the Nigerian Senate, Bukola Saraki has been taken into the custody of the Economic and Financial Crimes Commission.
Roving Naija understands that Saraki is being held over fresh allegations of theft and money laundering,
Mr Saraki, a former Kwara State governor, was detained on Saturday, sources familiar with the development said, a situation that may trigger another episode of troubles for the politician.
As senate president between 2015 and 2019, Mr Saraki spent considerable time facing allegations of corruption and false declaration of assets. He was acquitted by the Supreme Court in June 2018.
As reported by PREMIUM TIMES, Mr Saraki is to answer questions over alleged theft and laundering of public funds using a network of cronies and proxy companies.
The suspected proxies, who executed purported contracts for Kwara State under Mr Saraki, allegedly made returns, for many years, to the former governor, forming an organised network of dirty money flow.
The funds involved were huge, running into hundreds of millions in naira and hundreds of thousands in foreign currencies at various times, sources said.
Anti-graft investigators claim they have obtained a list of the proxy companies involved and analysed a pattern of suspicious transactions between them and Mr Saraki.
More details later…
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