Lawan, Gbajabiamila, CJN Tanko Muhammed’s bank accounts under investigation
The President of the Senate, Ahmad Lawan; his deputy, Ovie Omo-Agege; Speaker of the House of Representatives, Femi Gbajabiamila; his deputy, Idris Wase, as well as the principal officers and members of the National Assembly, have also being probed.
In a letter dated September 10, 2019 and signed by NFIU Associate Director, Analysis and Compliance, Fehintola Salisu, the Chief Compliance Officers of banks were to furnish it with account names, numbers and transaction details of the top civil servants.Although it listed judges and national assembly members as well, there was no mention of any member of the executive arm of government.
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