July 21, 2018

I’m British, Saraki’s wife tells Seychelles’ investigators probing alleged money laundering (PremiumTimes)

I’m British, Saraki’s wife tells Seychelles’ investigators probing alleged money laundering (PremiumTimes)

As investigators in Seychelles enquire about the multi-million dollar assets owned by the Senate President, Bukola Saraki, through offshore shell companies in tax havens, his wife, Toyin, who is suspected to have acted as his front, tried to distance herself as a politically-exposed person (PEP) by submitting documents that suggested she was a British national and not a Nigerian.

New records obtained by the International Consortium of Investigative Journalists and shared with Premium Times have revealed that financial intelligence operatives became interested in Mr Saraki’s offshore assets uncovered in the Panama Papers investigation published in 2016, to see whether transactions linked to the shell companies were used to launder funds or carry out suspicious activities. Read more

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