Letter demanding bank details of Senate President, Speaker, others ‘leaked’ — NFIU
) has said the Senate President, Ahmad Lawan, Speaker of the House, Femi Gbajabiamila, and the Chief Justice of the Federation, Tanko Muhammad, and other top public office holders are not under any form of investigation by its operatives.
The agency had earlier disowned the letter, saying it did not have to ask banks for those details as it already had them. It said the official who signed the letter “was obviously unacquainted with the fact that the NFIU already had access to such information through its database.” “It will be recalled that a new government was inaugurated in May 2019. The officer who initiated the unauthorised letter was also taking the initiative to update the PEPs list. This list includes politicians and political appointees in all organs of government.
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