Monday March 08, 2021 4:11 PM

Alleged Massive Fraud: Lagos Speaker, Obasa reportedly operates 64 bank accounts to siphon public funds

About 64 bank accounts are reportedly inked to the Bank Verification Number of Speaker of the Lagos State House of Assembly, Mudashiru Obasa.

It was alleged that the accounts which are registered with various names, are being used to siphon public funds in Lagos, SaharaReporters reports.

With the BVN: 2296663231, the Obasa reportedly operates accounts with multiple names in Polaris Bank, Zenith Bank, Access Bank, Ecobank Nigeria, Stanbic IBTC Bank, Guaranty Trust Bank, United Bank for Africa, First City Monument Bank and Wema Bank.

To conceal his identity, the Speaker allegedly changed his name and date of birth in some of the accounts.

Aside from using Ajayi Mudashiru Obasa, he was also accused of using Obasa Abdulrahman Gbadunola and Gabriel Adedoyin Savage to register some of the bank accounts.

Some of the companies linked to the BVN include Adesav International Ventures, Fabric Splash Ventures, Swifthill international Ventures and Quick Solution International.

Others are Quick solution International Ventures, White Honey Enterprises, Cream on Ice Services, A.B DELCO Nigeria Company, and Fabric Splash Ventures, Skye-Macosh Company, Swifthill International Ventures, Silver Section Global, Davedab Global Ventures and Jose-Macosh Company and De Kingrun.

Obasa reportedly awarded contracts to himself using different companies owned by him and allegedly got the Assembly to approve N258m for printing of invitation cards for the inauguration of lawmakers two months after the event held.

It was also reported that he approved various sums running into several millions of through various guises

Leave a Reply

Your email address will not be published. Required fields are marked *