Nwachukwu Amazu, a staff of GTB on Tuesday said Senate President, Bukola Saraki transfered over $3 million to foreign accounts while he was governor of Kwara State.
Amazu is a witness at the ongoing trial of Saraki with the Code of Conduct Tribunal (CCT).
He said Saraki made transactions, including a transfer of over $73,000 from his dollar account domiciled with GTBank to his foreign account in the American Express Service Europe Ltd.
“He has a domiciliary account, with the GTB in US dollars and in pounds sterling. The domiciliary account is domiciled in Ilorin,” he said.
He said the transfer was made to a credit card owned by Senate President.
“I don’t know anything about the card, except if I explain with my knowledge of the GTB credit card in the Nigerian perspective,” he said.
Amazu also said Saraki made other transfers of £761, 904. 76 in February 2010 and £632, 411.7 to Fortis Bank London.