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Authorities In Seychelles To Probe Bukola Saraki And Wife For Money Laundering

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Authorities in Seychelles have opened a criminal investigation into the multi-million dollar assets which Senate President Bukola Saraki and his wife, Toyin, are believed to hold through offshore shell companies in tax havens, PREMIUM TIMES can report.

Bukola and Toyin Saraki are being targeted by financial intelligence operatives for their “suspicious” use of offshore shell companies as uncovered in the Panama Papers investigation published in 2016, according to new records obtained by the International Consortium of Investigative Journalists and shared with PREMIUM TIMES and other partners.

Investigators at the Seychelles Financial Intelligence Unit said they are interested in determining whether or not Mrs Saraki stood as a front for her husband in the ownership of some of the offshore holdings linked to the family when a trove of offshore assets managed by Panamanian law firm, Mossack Fonseca, was leaked to the media.

The investigators are also working to determine if the transactions undertaken with the shell companies were used to launder funds or carry out other suspicious activities.

Two weeks after the Sarakis were exposed as owning undeclared offshore assets in violation of Nigeria’s code of conduct regulations, detectives from that country’s FIU asked Mossack Fonseca to furnish them with all documents relating to Sandon Developments Ltd, a firm registered in Seychelles under Toyin Saraki’s name.

Mossack Fonseca responded to the request on April 29, 2016, by forwarding a link to the PREMIUM TIMES article on the Panama Papers as well as all documents relating to Sandon Ltd, including international passports and business activities.

The status of the investigation, however remained unclear as there is no record of any update about it since Mossack Fonseca responded to the authorities’ requests at the end of April 2016.

-PM

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Ezekwesili Reacts To Nigerian Govt’s Threat To Sanction CNN

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Ezekwesili Reacts To Nigerian Govt’s Threat To Sanction CNN

Former Nigeria’s Minister of Education, Dr. Obaigeli Ezekwesili

Former Minister of Education, Oby Ezekwesili, has reacted to a statement by the Nigerian government demanding that CNN be sanctioned.

On Thursday, Minister of Information, Lai Mohammed, expressed that CNN should be sanctioned for its investigations which he described as irresponsible journalism.

Also Read: #EndSars: UK Parliament Set To Debate The Sanction Of Buhari’s Regime Over #LekkiMassacre

The minister also insisted that there was no mass killing at Lekki toll-gate, adding that it was a ‘Massacre with no bodies’

Reacting to the development, Ezekwesili, mocked the government over its threats at CNN.

She queried the reason for Judicial panels on the #EndSARS crisis if the government has closed its minds to information based on evidence.

She wrote:

https://twitter.com/obyezeks/status/1329409799440769024

 

 

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Man shares chat with mother who is trying to hustle a girl for him to marry

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A Nigerian man identified as Opata Efungwu has shared his chat with his mother who is trying so hard to get a lady for him to marry.

From the chat with he shared, his mom sent a photo of a lady to him, and asked him to decide if he would want to see her when he comes home for Christmas.

“Check if you will like to see this girl in December when you come home for Christmas or not. If you will like to have her number or not. I still want to show you another person if you want me to”, his mom wrote.

Sharing the conversation on his Instagram page, he wrote;

“This life if someone told me when I was younger that a time will come when my mom will be hustling girls for me, I would never have believed it”.

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Strippers Spotted At Wedding Reception In Nigeria

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Stripper Pole

Stripper Pole

A video circulating on social media captures the moment some strippers were seen performing at a wedding reception in Nigeria.

Information Nigeria learnt that the brother of the groom thought it wise to entertain guests by hiring strippers to perform at the afterparty of the wedding.

The man decided to make the unusual move which has got people talking.

In the video, the strippers rocked skimpy outfits as they showed off their dance skills to the pleasure of the guests.

The web user, who made the video available tweeted;

“Lord wash my eyes.

A friends brother legit had strippers as entertainment at his wedding reception
Yo”

Read Also: Nigerian Professor Arrested For Spending $185k Research Money On Strippers

Watch the video below:

https://twitter.com/wyld__flower/status/1327923856137449474?s=21

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