SaharaReporters discovered that the accounts registered with various names, are being used to siphon public funds in Lagos.

BY SAHARAREPORTERS, NEW YORKMAY 23, 2020

At least 64 bank accounts have been discovered to be linked to the Bank Verification Number of Speaker of the Lagos State House of Assembly, Mudashiru Obasa.

SaharaReporters discovered that the accounts registered with various names, are being used to siphon public funds in Lagos.

The BVN reveals that Obasa 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.

Lagos Assembly Speaker Mudashiru Obasa
HESSO FOTO
To conceal his identity, the Speaker changed his name and date of birth in some of the accounts.

Aside from using Ajayi Mudashiru Obasa, he also used 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.






In a series of reports in recent weeks, SaharaReporters had exposed how Obasa awarded contracts to himself using different companies owned by him and how he got the Assembly to approve N258m for printing of invitation cards for the inauguration of lawmakers two months after the event held.

The online publication also exposed how he approved various sums running into several millions of through various guises.


http://saharareporters.com/2020/05/23/exposed-64-bank-accounts-linked-bvn-lagos-assembly-speaker-obasa

Seems Naira Marley is right.

Inside Life!

Awon kon jeba, awon kon chop life!

Politicians are just using the head of masses to dance Soapy!

If Sahara Reporters are on ur matter just beg village people first before next planning

Highly SOPHISTICATED criminal.

Like Abacha, like Obasa.

How did this happened? Does it means the Financial Intelligence Unit(FIU) is useless? This is obviously why the Lagos HOA,The Burdillion bullion van man and Lagosians are keeping quiet.EFCC what the heck are you still waiting for.

you will not see seunmsg,oshigun,legendhero,topsic70 on threads like this.. awon abunu,alatenujee gbogbo

A thief!!

MasterJayJay:
Highly SOPHISTICATED criminal.

Like Abacha, like Obasa.

are u saying he is a trained thief?

Tinubu has destroyed lagos finally finally.. obasa is just a font

Oladeji245:
You will not see Seunmsg, Helinues, , Officialgarri, etc on threads like this because they have nothing to defend.Awon abunu,alatenujee gbogbo.

You sabi them well.Mudashiru Obasa is the defacto accountant general where the treasury of Lagos State have been freely opened for him to loot @ will.

I don't believe this report, it's inconclusive. How would a speaker not know that multiple accounts can be linked to him while registering his same BVN on all of them.

I want to know the full detail of the news, as it is, its not complete, not coherent and doesn't make a complete sense to intelligent people. What are the balances in the account? Let's know all the details.

I'm not in anyway defending the man, I'm only trying to get factual report.

Even officers in lower cadre of civil service are careful of operating banks account, they rather keep dollars in their houses.

If Sahara Reporters are on ur matter just beg village people first before next planning

Obasa is a thief no doubting! A.P.C na party of thieves and scammers

Abacha will be turning in his grave right now

swtdrms:
I don't believe this report, it's inconclusive. How would a speaker not know that multiple accounts can't be linked to him while registering his same BVN on all of them.

You are trying to say that thieves don't exist.

MasterJayJay:

You are trying to say that thieves don't exist.

Guy thieves exists, that's not a reason not to get details about the purported theft. There's no reason to run to the media when your investigation isn't complete

Besides, we should stop this tradition of creating sensational news/headlines, that's the reason why when charged to court, there's no evidence to nail them with and they continue the stealing.

Efcc and DSS should be ready. He must be charged and brought to book soon.

Nigerians irrespective of their tribes should condemn corruption.

Oladeji245:
you will not see seunmsg,oshigun,legendhero,topsic70 on threads like this..
awon abunu,alatenujee gbogbo

Shukunanso nwanne, aka olawale245 aka oladeji245 aka d busted imposter, if he's found guilty in any of ds allegations, dn let d law take its course - dts d difference btw omoluabis and ndi****s.

1. https://www.nairaland.com/5844313/people-celebrate-orji-kalus-supreme/

2. https://www.nairaland.com/5873191/south-east-youths-defend-t-orji's-N38.8b-security-vote

Omoluabis don't celebrate crime/criminals!
C'est finis!

MinorityOpinion:
Efcc and DSS should be ready. He must be charged and brought to book soon.

Nigerians irrespective of their tribes should condemn corruption.

Kpakam!
Na so e suppose be, not d usual bushbaby-whinings of "marginalization", "witch hunting", " its because he's our son" etc cries DT u'll have bn hearing upandan had d pendulum swung eastwards.

Fear Sahara reporters

swtdrms:



Guy thieves exists, that's not a reason not to get
details about the purported theft. There's no reason
to run to the media when your investigation isn't
complete

Once one starts stealing, he leaves traces. Obasa is a criminal.
Don't say the report is inconclusive when you have not checked at least 10 of the accounts published.

Whistleblowing is what Sahara reporters are doing.

Most corrupt state in Africa is Lagos

MinorityOpinion:
Efcc and DSS should be ready. He must be charged and brought to book soon. Nigerians irrespective of their tribes should condemn corruption.

Exactly! This is too much a corruption tagged to just one man.

Obasa is doomed finally.

Bros, this is Nigeria where stupidity is being celebrated day in day out. This is not the first time Sahara reporters will publish news based on alleged misdoing and later delete that very news. That is quack journalism. Until there's adequate detail to support it, i still don't believe it

MasterJayJay:

Once one starts stealing, he leaves traces. Obasa is a criminal.
Don't say the report is inconclusive when you have not checked at least 10 of the accounts published.

Lol.

Wallahi democracy is too expensive for Nigeria.

mega fraudster

I’m tired of stories from “Tinubu and the 40thieves”

Hopefully, EFCC and ICPC will act on all the evidences that Sahara reporters is dishing out against the speaker of Lagos State house of assembly and prosecute him after a diligent investigation.

The state house of assembly should also immediately commence an investigation against the speaker.

Sadly, it would be difficult to ask him to step down till all the investigations are concluded. Bukola Saraki as senate president set the bad precedence that Obasa would use as a reference case. If Saraki had step aside as president of the senate pending the conclusion of his case at CCT, Obasa would have no moral ground to remain in office till the case against him is concluded.

seunmsg:
Hopefully, EFCC and ICPC will act on all the evidences Sahara reporters is dishing out against the speaker of Lagos State house of assembly and prosecute him after a diligent investigation.

Even when EFCC saw the evidence of bullion van, did they act?

Developers food is set. But Nigerians shaa