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Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters (75715 Views)

CBN To Remove Up Tier-1 Accounts Not Linked To BVN / Obasa: Sahara Reporters Lied, I Don’t Have 64 Accounts Linked To BVN / Court Freezes Accounts Linked To Ex-governor, Ambode, Over N9.9bn Alleged Fraud (2) (3) (4)

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Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Mixt: 4:09pm On May 23, 2020
EXPOSED: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker, Obasa

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.

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.


https://www.youtube.com/watch?v=AWY1xsj6KZM

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

16 Likes 15 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Biofil84(m): 4:13pm On May 23, 2020
grin

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Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by MasterJayJay: 4:15pm On May 23, 2020
Highly SOPHISTICATED criminal.

Like Abacha, like Obasa.

Obasa should be awarded the title 'Commander in Thief'.

Why this man is not yet in prison remains a mystery.

This dude has finished Lagos state.

What a fantastically corrupt speaker.

471 Likes 32 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by xcabczyxabczzzz: 4:16pm On May 23, 2020
The banks also very corrupt.

404 Likes 18 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Golan007: 4:20pm On May 23, 2020
So far, no evidence.

Source suspect.

Name given on singular BVN shown doesn't tie his name for other accounts with his name as no BVN shown.

24 Likes 4 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by EngrEgghead: 4:20pm On May 23, 2020
A warped way of stealing. But I'm not surprised because you never thought you would be caught, after all that has been the norm in our system.
I pray we shall be delivered from the hands of our greedy politicians as the spirit of greed has greatly eaten deep in their hearts.

67 Likes 3 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by DanseMacabre(m): 4:21pm On May 23, 2020
grin

Won't at least 50 of those accounts be remitting directly to the accounts of the resident of a certain house in Bourdillon

Lagos is indeed a no man's land.

240 Likes 12 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Nobody: 4:30pm On May 23, 2020
No time. He should be prosecuted. And charge to court.

Nigerians irrespective of their tribes should condemn corruption

63 Likes 6 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by buttlover(m): 4:30pm On May 23, 2020
64*#55,000 = #3,520,000 per month salary

8 Likes 1 Share

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by skedman(m): 4:37pm On May 23, 2020
Ambode working underground

156 Likes 10 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Mynd44: 4:46pm On May 23, 2020
Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by MrBrownJay1(m): 4:46pm On May 23, 2020
the important question IS:
how much is in these combined accounts... or how much money has transited through these account?

any smart person knows that you aint hiding anything if the account is in your name, duh!

22 Likes 1 Share

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Okoroawusa: 5:14pm On May 23, 2020
I get 9 accounts with the same BVN. That one no be news.

Saharareporters should go n sit down. Good investigative journalism is coming out with evidence that those accounts contain proceeds of fraudulent means and how much each account contains.

I have 3 accounts in 3 banks with nothing inside but with the same BVN.

59 Likes 11 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Nobody: 5:14pm On May 23, 2020
Is it not this speaker that is disturbing ex gov ambode to come and answer corruption charges?

129 Likes 7 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Nobody: 5:16pm On May 23, 2020
Okoroawusa:
I get 9 accounts with the same BVN. That one no be news.

Saharareporters should go n sit down. Good investigative journalism is coming out with evidence that those accounts contain proceeds of fraudulent means and how much each account contains.

I have 3 accounts in 3 banks with nothing inside but with the same BVN.
Those accounts were opened for fraudulent purposes.

230 Likes 11 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Superwave: 5:16pm On May 23, 2020
Obasa is doomed finally

82 Likes 7 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Okoroawusa: 5:18pm On May 23, 2020
comshots:
Those accounts were opened for fraudulent purposes.
My own abi Obasanjo own?

3 Likes 3 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Macphenson: 5:34pm On May 23, 2020
Okooo

1 Like

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Houseofglam7(f): 5:58pm On May 23, 2020
undecided

1 Like 2 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Lexusgs430: 5:58pm On May 23, 2020
Not forgetting Obasa also receives N17,000,000, in his wage packet every month too .........

50 Likes 4 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by emeijeh(m): 5:58pm On May 23, 2020
Okoroawusa:
I get 9 accounts with the same BVN. That one no be news.

Saharareporters should go n sit down. Good investigative journalism is coming out with evidence that those accounts contain proceeds of fraudulent means and how much each account contains.

I have 3 accounts in 3 banks with nothing inside but with the same BVN.

Shut up and keep quiet!
How old are you?
Nonsense and 9 accounts.
Zornes123:
the guy has a point though. That’s no prove. They should have said what’s in the account as well. Anybody can have as much account as he wants

He is not right.
Having such number of accounts alone (64) is a red flag


No controversy,
Tinubu and his goons have finished Lagos

179 Likes 17 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by SouthNigerian: 5:58pm On May 23, 2020
embarassed



We got rogues as leaders.

If we Youths start raining curses on these "pen robbing criminals", they'll tag us "disrespectful". The moronic leaders deserves no respect whatsoever.

29 Likes 2 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Blitz888(m): 5:58pm On May 23, 2020
Learnt well from his Master Jagaban!

See why he wants to die as speaker?

No wonder he hates Ambode.

Truly this is Tinubu's legacy!

83 Likes 8 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by reliavendel: 5:58pm On May 23, 2020
Abacha na learner for where him dey.

16 Likes 1 Share

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by SenecaTheYonger: 5:59pm On May 23, 2020
Lol. Bleep everything. I don't care anymore. Let this country burn.

6 Likes 2 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by Racoon(m): 5:59pm On May 23, 2020
shocked 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.

57 Likes 8 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by davodyguy: 5:59pm On May 23, 2020
Grand master.

If this guy has the support of Bola Tinubu, He goes nowhere.

Not the NPF, EFCC, SFU, CIID or ICPC can touch him.

This is the same man leading the probe against Ambode.

They knew both Fashola And Ambode refused to be puppets, hence, they sacked Ambode a d brought in a puppet they can control.

I dare Speaker Mudasiru Obasa to sue Sahara Reporters for defamation, if he would not go to jail

72 Likes 6 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by fergie001: 5:59pm On May 23, 2020
Okoroawusa:
I get 9 accounts with the same BVN. That one no be news.

Saharareporters should go n sit down. Good investigative journalism is coming out with evidence that those accounts contain proceeds of fraudulent means and how much each account contains.

I have 3 accounts in 3 banks with nothing inside but with the same BVN.
I always see you irrespective your political affiliations as someone who knows when to draw the line between partisanship and morality.
Yesterday, you supported Bashir Ahmad's tacit support for a child abductor and rapist...today, you are defending Obasa......

Did someone snatch your phone?

107 Likes 10 Shares

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by HQuadreal: 5:59pm On May 23, 2020
WTF, see the real odogwu...


Your matter weak me...

6 Likes 1 Share

Re: Obasa: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker- SaharaReporters by mechanics(m): 5:59pm On May 23, 2020
Hmmmm, e don happen o, he needs to be prosecuted.

2 Likes 1 Share

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