Witness reveals how Saraki moved money from Nigeria to America

A witness in the trial of Bukola Saraki, the Senate President has said that 87 different cash payments were made to a private account of the accused person to beat the money laundering policy.

Michael Wetkast said the aim of splitting the funds was to avoid being caught by bank officials on the huge deposit.

“From my investigation, basically these payments were broken down to beat the money laundry"