64 Financial institution Accounts Linked To BVN Of Lagos Speaker
At the very least 64 financial institution accounts have been found to be linked to the Financial institution Verification Variety of Speaker of the Lagos State Home of Meeting, Mudashiru Obasa.
SaharaReporters found that the accounts registered with numerous names, are getting used to siphon public funds in Lagos.
The BVN reveals that Obasa operates accounts with a number of names in Polaris Financial institution, Zenith Financial institution, Entry Financial institution, Ecobank Nigeria, Stanbic IBTC Financial institution, Warranty Belief Financial institution, United Financial institution for Africa, First Metropolis Monument Financial institution and Wema Financial institution.
To hide his identification, the Speaker modified his title and date of beginning in a number of the accounts.
Other than utilizing Ajayi Mudashiru Obasa, he additionally used Obasa Abdulrahman Gbadunola and Gabriel Adedoyin Savage to register a number of the financial institution accounts.
Among the corporations linked to the BVN embody Adesav Worldwide Ventures, Cloth Splash Ventures, Swifthill worldwide Ventures and Fast Resolution Worldwide.
Others are Fast answer Worldwide Ventures, White Honey Enterprises, Cream on Ice Companies, A.B DELCO Nigeria Firm, and Cloth Splash Ventures, Skye-Macosh Firm, Swifthill Worldwide Ventures, Silver Part International, Davedab International Ventures and Jose-Macosh Firm and De Kingrun.
In a collection of stories in current weeks, SaharaReporters had uncovered how Obasa awarded contracts to himself utilizing totally different corporations owned by him and the way he received the Meeting to approve N258m for printing of invitation playing cards for the inauguration of lawmakers two months after the occasion held.
The web publication additionally uncovered how he permitted numerous sums operating into a number of tens of millions of by means of numerous guises.
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