Toyin Saraki, wife of Senate President Bukola Saraki, as been caught in another fraudulent activity as she tried to pass herself off as a British citizen in other to shield herself from criminal infraction punishable under the Nigerian law.
According to a report by PremiumTimes, Mrs. Saraki presented herself as a British citizen to operatives of the Seychelles Financial Intelligence Unit (FIU) investigating her involvement in multi-million-dollar assets in offshore tax haven linked to the Sarakis.
A 2017 report of the International Consortium of Investigative Journalists (ICIJ) had indicted the Senate President and his wife of owning undisclosed assists tucked away in faraway Panama with the help of Mossack Fonseca, a Panamanian law firm and corporate service provider now distressed after the global tax scandal blew open in 2016.
Seychelles FIU is suspicious that Mrs. Saraki…
Read More…..Sahara Reporters
