Saraki's ledger at America Express Bank in New York ...Billion Transfer

The Senate President Saraki was summoned by the EFCC on a 13-check charge verging on affirmations of false resource assertion and IRS evasion.

He had before argued not liable to the charges.

At the continued becoming aware of the case, Wetcast, drove in confirmation by EFCC counsel, Rotimi Jacobs (SAN), said the litigant coordinated GTBank to exchange the assets to America Express Services, Europe Limited.

He said the cash was later sent to Saraki's ledger at America Express Bank in New York with enrollment number 730580 on Aug.25, 2008.

The witness said on Nov. 5, 2005, that 20,000 dollars was stopped into Saraki's GTB account at GRA Ilorin branch by one Bayo Dare and Abdul Adama.

The protection legal counselor, Paul Usoro (SAN), did not question the suitability of the bank reports, yet he holds his contentions till later date.

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