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Saharareporters.com Exclusive Copy of Gov.
Bukola Sarakis
Code of Conduct Bureaus (CCB) - Declaration of Assets Forms.
Exact facsimile copy reproduced here for ease of reading -Download the original documents at the e-Library
We have here Proof of Corruption and Anticipatory Looting Dr. Bukola

Saraki registered acompany at the Isle of Man - under fake name while he was
Governor-Elect Note the filing date - May 12, 2003 17 days before Dr.
Saraki was sworn in as the Governor of Kwara State (May 29, 2003)
APPENDIX 1
CASH AT BANK IN NIGERIA
BANK ADDRESS
1. SOCIETE GENERALE BANK.
MARTINS STREET, LAGOS.
NAME OF ACCOUNT
B. SARAKI
AMOUNT (N)
11,050,000
2. ECOBANK NIG, PLC

BOARD STREET, LAGOS.
B. SARAKI
350,000
3. CITIZENS BANK
B. SARAKI
390,000
4. CITIZENS BANK
BOARD STREET, LAGOS
BETTER FOODS
LTD.
600,000
5. ECOBANK NIG, PLC

CARLISLE
PROPERTIES &
INVESTMENT LTD.
6. GUARANTY TRUST BANK, PLC.

ADEYEMO ALAKIJA STREET,
LAGOS.
BAS TRADING &

MANUFACTURING
LTD
7. SOCIETE GENERALE BANK

OKE ARINS STREET, LAGOS.
BETTER FOODS
LTD.
8. GUARANTY TRUST BANK, PLC.

ADEYEMO ALAKIJA STREET,
LAGOS.
B. SARAKI
www.saharareporters.com
11
10,250,000
2,900,000
23,000,000
3,000,000
3/6/2007
APPENDIX 2
CASH AT BANK OUTSIDE NIGERIA
BANK ADDRESS
1. COUTTS & CO
444 STRAND, LONDON
NAME OF ACCOUNT
B. SARAKI
AMOUNT (N)
45,000
Pounds Stg.
2. NORTHERN TRUST
INTERNATIONAL BANKING
CORPORATION
EFICAZ LTD
860,000
Pounds Stg.
3. MERRILL LYNCH PIERCE

FENNER
TYBERRY
CORPORATION
4. FORTIS BANK CAMOILE

STREET, LONDON.
TYBERRY
CORPORATION
11
$400,000
2,000,000
Pounds Stg.
3/6/2007
APPENDIX 3
DETAILS OF LANDED PROPERTY IN NIGERIA
SN
2
3
PROPERTY/DESCRIPTION VALUE RENTAL

INCOME
PER ANNUM
N700m N96m
Plot 212,
Musa Yaradua,
Victoria Island
Plot of Land Lekki
N7m
Nil
Phase 1 in Block 72
N5m
Nil
Plot of Land Lekki
at Ibafib Near Ajuh,
Lagos
No. 42 Gerrard Road, N750m N110m
Ikoyi
DATE OF
ACQUISITION
Business
December
1991
BAS Trading
Savings
February
1992
November
1992
Dr. Bukola
Saraki
Dr. Bukola
Saraki
Savings
Business
July 1998
Business
December
1996
No. 19 Roxton Road,

Ikoyi
No. 62 Awolowo Road, N100m N6m

Ikoyi
Business
May 1993
No. 13A & B

MacDonald Ikoyi
N160m N7m
Business
March 2000
No. 6 Volga Street

Mairarra A.6. Abuja
N60m
Savings
November
1996
N500m N65m
MODE OF
ACQUISITION
Nil
11
3/6/2007
REGISTERED
OWNER
Skyview
Properties,
Ltd.
Skyview
Properties,
Ltd.
Skyview
Properties,
Ltd.
Carlise
Properties,
Ltd.
Dr. Bukola
Saraki
APPENDIX 4
MOVABLE PROPERTY ASSETS
SN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
VEHICLES
Mercedes S320
Mercedes S500
Mercedes G500
Mercedes V220
Mercedes 300E
Ferrari 456 OT
Navigator
Mercedes ML240
Peugeot 406
Mercedes CLK320
Mercedes E320
Mercedes S500
(Bullet Proof)
Mercedes S500
(Bullet Proof)
Lexus Jeep
(Bullet Proof)
Lincoln Navigator
(Bullet Proof)
DATE ACQUIRED
November 1999
December 1999
April 2000
September 2000
November 1997
April 2000
February 2000
March 1999
December 2000
August 1998
September 2002
November 2002
VALUE
N16m
N20m
N18m
N6m
N2m
N25m
N15m
N8.5m
N2.9m
N9m
N11m
N45m
February 2003
N30m
Business
November 2002
N30m
Business
January 2002
N25m
Business
11
MODE OF ACQUISITION
Business
Business
Business
Savings
Business
Business
Business
Business
Savings
Savings
Business
Business
3/6/2007
APPENDIX 5
DETAILS OF LANDED PROPERTY OUTSIDE NIGERIA
SN
PROPERTY/DESCRIPTION
VALUE
123a Ashley Gardens

Thirleby Road, London
56 Cheyne Court S.W.
3 London
54 Ashley Gardens
Ambrasden Avenue,
London
141 Ashley Garden
Thirleby Road, London
$750,000
MODE OF
RENTAL
ACQUISITION
INCOME
PER
ANNUM
$54,000 Business
$900,000
$75,000 Business
$2,550,000
Nil
$600,000
$37,500 Business
November
1992
Nell Gwynn House,

$400,000
Sloane Avenue, London
$30,000 Business
November
1992
Ormond House, Ormond

Street, London SW 1
53 Ashley Gardens,
Ambroaden Avenue,
London
70 Bourne Street,
London SW 1
$100,000
$28,000 Business
$2,550,000
Nil
Business
November
1998
December
2002
$4,800,000
Nil
Business
2
3
11
Business
DATE OF
ACQUISITION
REGISTERED
OWNER
April 1990
Dr. Bukola
Saraki
European &
American
Dr. Bukola
Saraki
January
1996
January
1995
January
2002
3/6/2007
Tyberry
Corporation,
Inc.
Tyberry
Corporation,
Inc.
European &
American
Tyberry
Corporation,
Inc.
Dr. Bukola
Saraki
APPENDIX 6
STOCKS/SHARES IN COMPANIES IN AND OUTSIDE NIGERIA
SUBSTANTIAL AND CONTROLLING SHARES IN THE FOLLOWING COMPANIES IN NIGERIA
a)
b)
c)
d)
e)
f)
g)
h)
i)
SKYVIEW PROPERTIES LTD.

CARLISLE PROPERTIES & INVESTMENT LTD.
BAS TRADING & MANUFACTURING LTD.
QUALITY PACKAGING LTD.
BETTER FOODS LTD.
LIMKERS LTD.
ORION-AGRO LTD.
PPI LTD.
BASTONE LTD.
11
3/6/2007
APPENDIX 7 (a)
DETAILS OF ASSETS/PROPERTY OF CHILDREN
A)
1a)
CHILDREN
1.MISS TOSIN SARAKI

3.MISS TENIOLA SARAKI
2. MASTER SENI SARAKI 4.MISS TENIAYO SARAKI
CASH AT BANK IN NIGERIA
SN BANK ADDRESS
1. SOCIETE GENERALE BANK,
BROAD STREET, LAGOS
NAME OF ACCOUNT
TOSIN SARAKI
AMOUNT
N700,000
2. SOCIETE GENERALE BANK,

BROAD STREET, LAGOS
SENI SARAKI
N400,000
1b)
CASH AT BANK OUTSIDE NIGERIA
SN BANK ADDRESS
1. NORTHERN TRUST INTERNATIONAL
BANKING CORPORATION, MERRILL
LYNCH
NAME OF ACCOUNT
OLUWATOSIN & OLUWASENI
SARAKI
2. COUTIS & CO, 440 STRAND, LONDON
TOSIN SARAKI
3. COUTIS & CO, 440 STRAND, LONDON
SENI SARAKI

BANKING CORPORATION, MERRILL
LYNCH
OLUWATENIOLA &
OLUWATENIAYO SARAKI
11
AMOUNT
400,000 Pounds
Sterling
1,000 Pounds
Sterling
500 Pounds
Sterling
3/6/2007
250,000 Pounds
Sterling
3.
SHARES/STOCKHOLDING
a)
b)
SUBSTANTIAL SHARES IN THE FOLLOWING COMPANIES OUTSIDE NIGERIA

1)
53 ASHLEY CO, LTD.
2)
HAUSSMAN, LTD.
OTHER STOCKHOLDING IN NIGERIA
COMPANY
GUARANTY TRUST
BANK, PLC.
NO. OF SHARES
100,000
VALUE
N425,000
REGISTERED OWNER
MASTER SENI SARAKI
NO. OF SHARES
25,000
10,000
50,000
75,000
VALUE
$100,000
$400,000
$700,000
$300,000
REGISTERED OWNER
HAUSSMAN
HAUSSMAN
HAUSSMAN
HAUSSMAN
OUTSIDE NIGERIA
COMPANY
MUNDERNET FUND
EATON VANCE FUND
PIMCO FUND
MERRILL BBH
11
3/6/2007
2a)
PROPERTY IN NIGERIA
SN PROPERTY/DESCRIPTION VALUE
RENTAL
INCOME
MODE OF
ACQUISITION
DATE OF
ACQUISITION
NIL
GIFT
JAN. 1989
MODE OF
ACQUISITION
GIFT
DATE OF
ACQUISITION
JAN. 1989
BUSINESS
APRIL 2000
PLOT OF LAND AT
LEKKIPHASE 1
2b)
N5M
RENTAL
INCOME
35, BRYANSTON SQUARE 900,000
48,000
LONDON W.1
Stg Pds
Stg Pds
69 BOURNE STREET
2,000,000 150,000
LONDON S.W.3
Stg Pds
Stg Pds
3.
TOYIN
SARAKI
PROPERTY OUTSIDE NIGERIA
SN PROPERTY/DESCRIPTION VALUE
1
REGISTERED
OWNER
REGISTERED
OWNER
TOYIN
SARAKI
TOYIN
SARAKI
SHARES/STOCKHOLDING
a)
Substantial Shares in the following companies

1)
2)
b)
HAUSSMAN LTD
TINY TEE (NIG) LTD.
OTHER STOCKHOLDING
COMPANY
1) P.C.C (U.K.) LTD
NO. OF SHARES
500,000
11
VALUE
500,000 Stg Pds
3/6/2007
REGISTERED OWNER
TOYIN SARAKI
APPENDIX 7(b)
DETAILS OF ASSETS/PROPERTIES OF WIFE/CHILDREN
A. WIFE MRS. TOYIN SARAKI
1a) CASH AT BANK IN NIGERIA
SN BANK ADDRESS
1. ECOBANK (NIG) PLC, BROAD STREET,
LAGOS
NAME OF ACCOUNT
TOYIN SARAKI
AMOUNT
N1,500,000
1b) CASH AT BANK OUTSIDE NIGERIA

SN BANK ADDRESS
1. COUTTS & CO, 444 STRAND, LONDON
NAME OF ACCOUNT
TOYIN SARAKI

BANKING CORPORATION
HAUSSMAN LTD.
$125,000
HAUSSMAN LTD.
$3,000,000
MERRILL LYNCH PIERCE FENNER
2.
AMOUNT
450,000 Pounds
Sterling
SUBSTANTIAL AND CONTROLLING SHARES IN THE FOLLOWING COMPANIES

OUTSIDE NIGERIA
a)
b)
c)
EUROPEAN & AMERICAN TRADING COMPANY

TYBERRY CORPORATION
EFICAZ LTD.
11
3/6/2007
OTHER STOCKHOLDING
1. IN NIGERIA
COMPANY
1)
2)
3)
4)
AFRICAN PETROLEUM
UNIPETROL PLC
AIRLINE CATERING
CENTRAL PETROLEUM
NUMBER OF
SHARES
51,303
153,350
500,000
500,000
VALUE
NUMBER OF
SHARES
148,000
650,000
60,000
45,000
333,333
VALUE
REGISTERED OWNER
BUKOLA SARAKI
BUKOLA SARAKI
LIMKERS LTD.
BUKOLA SARAKI
N992,200
N153,350
N500,000
N500,000
2. OUTSIDE NIGERIA
COMPANY
1)
2)
3)
4)
5)
GENSOFT
ALL AFRICA MEDIA COY
MERRILL BBH FUND
MUNDERNET FUND
IZORCH INC
11
REGISTERED OWNER
2,600,000 EUROS
$2,250,000
$300,000
$225,000
$3,333,333
3/6/2007
BUKOLA SARAKI
BUKOLA SARAKI
EFICAZ, LTD.
EFICAZ, LTD.
TYBERRY

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Saharareporters.com Exclusive Copy of Gov.

We have here Proof of Corruption and Anticipatory Looting Dr. Bukola

2. ECOBANK NIG, PLC

5. ECOBANK NIG, PLC

6. GUARANTY TRUST BANK, PLC.

BAS TRADING &

7. SOCIETE GENERALE BANK

8. GUARANTY TRUST BANK, PLC.

3. MERRILL LYNCH PIERCE

4. FORTIS BANK CAMOILE

PROPERTY/DESCRIPTION VALUE RENTAL

No. 19 Roxton Road,

No. 62 Awolowo Road, N100m N6m

No. 13A & B

No. 6 Volga Street

123a Ashley Gardens

Nell Gwynn House,

Ormond House, Ormond

SKYVIEW PROPERTIES LTD.

1.MISS TOSIN SARAKI

CASH AT BANK IN NIGERIA

2. SOCIETE GENERALE BANK,

CASH AT BANK OUTSIDE NIGERIA

2. COUTIS & CO, 440 STRAND, LONDON

3. COUTIS & CO, 440 STRAND, LONDON

4. NORTHERN TRUST INTERNATIONAL

SUBSTANTIAL SHARES IN THE FOLLOWING COMPANIES OUTSIDE NIGERIA

53 ASHLEY CO, LTD.

OTHER STOCKHOLDING IN NIGERIA

PROPERTY OUTSIDE NIGERIA

Substantial Shares in the following companies

1b) CASH AT BANK OUTSIDE NIGERIA

2. NORTHERN TRUST INTERNATIONAL

MERRILL LYNCH PIERCE FENNER

SUBSTANTIAL AND CONTROLLING SHARES IN THE FOLLOWING COMPANIES

EUROPEAN & AMERICAN TRADING COMPANY

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