An investigation by SaharaReporters confirmed that the money that went missing at the home of Saraki in Ilorin, had just been ferried there by the state government in different foreign exchange denominations.
It was learned that Saraki called on Governor Abdulfatah Ahmed to provide the cash to enable the senator to provide largesse to his supporters in Ilorin at the start of the Ramadan season.
This is not the first time that a gargantuan sum of cash connected to Saraki grew wings and disappeared.
Last year, agents of the Department of State Security (DSS) attached to the embattled Senate President stole a huge sum of money that the owner of a bureau de change, who is a cousin of former military Head of State, Abdulsalami Abubakar, was ferrying to Saraki.
Several months after their arrest, the DSS agents have yet to be formally charged to court for robbery, SaharaReporters found out.
A source within the agency told a correspondent that the DSS and Saraki were colluding to cover up the case. “Senator Saraki does not want the public to start asking questions about the source of the money. And the DSS does not want the role of our agents to become public knowledge,” the source disclosed.
Two reliable sources in Ilorin confirmed the latest heist of the illicit cash approved by Governor Ahmed of Kwara State and sent to Mr. Saraki’s home in the state capital. Saraki, a former governor of Kwara State, had anointed Ahmed as his successor.
A sources claimed that this was the second time in a month that large sums of money disappeared from the Senate President’s Ilorin mansion.
A police source in the state disclosed that detectives had quizzed and released the accountant to Saraki and several of his security and domestic aides.
The source added that their hasty release was apparently a measure to ensure that the financial scandal did not attract publicity or media attention.