Sahara Reporters are still coming for Senate President, Sen. Bukola Saraki, Firstly they revealed how him and his click single handedly liquidate Societe Generale Bank (Footballer Okocha was a victim of the scam) then how he's not Nigerian and now how he laundered money with credit card.
The police investigation found that Mr. Saraki, during his tenure as Governor of Kwara State, was the “prime promoter” of several shell companies, including Skyview Properties Ltd., Limkers Ltd., Dicetrade Ltd., Carlisle Properties and Investment Ltd., and the parent company known as Joy Petroleum.
Senator Saraki’s moneymaking scheme, according to the details of the Special Fraud Unit’s investigation, was to withdraw millions of naira disguised as loans from GTBank, Intercontinental Bank, Zenith Bank Plc. The funds were then moved into different accounts, sometimes under the guise that the purpose was to pay off some bank debts with other “loans.”