At least 64 financial balances have been found to be connected to the Bank Verification Number of Speaker of the Lagos State House of Assembly, Mudashiru Obasa.
SaharaReporters found that the records enrolled with different names, are being sued to siphon open assets in Lagos.
The BVN uncovers that Obasa works accounts with various 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 cover his character, the Speaker changed his name and date of birth in a portion of the records.
Beside utilizing Ajayi Mudashiru Obasa, he likewise utilized Obasa Abdulrahman Gbadunola and Gabriel Adedoyin Savage to enlist a portion of the ledgers.
A portion of the organizations connected to the BVN incorporate Adesav International Ventures, Fabric Splash Ventures, Swifthill worldwide Ventures and Quick Solution International.
Others are Quick arrangement 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.
In a progression of reports as of late, SaharaReporters had uncovered how Obasa granted agreements to himself utilizing various organizations possessed by him and how he got the Assembly to endorse N258m for printing of greeting cards for the initiation of administrators two months after the occasion held.
