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Corruption Allegations: ‘Obasa does not operate multiple accounts with our banks’

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Officials of Ecobank, Wema Bank and Polaris on Friday denied that Speaker of the Lagos State House of Assembly, Hon. Mudashiru Obasa is operating multiple bank accounts with them.

Some representatives of the banks spoke before the 9-man House Adhoc Committee on fact finding and investigation on the corruption allegations against Speaker Mudashiru Obasa being circulated on the social media on Friday.

The bank officials stated that it was not possible for an individual to operate multiple accounts with one Bank Verification Number (BVN).

The Committee is headed by Hon. Victor Akande (Ojo Constituency 1).

Present during the meeting were Hon. Rotimi Olowo, Hon. Yinka Ogundimu, Hon. Lukmon Olumoh and Hon. Mojisola Alli-Macaulay.

A Business Development Officer with Wema Bank, Mr. Adekunle Adeleke said that the BVN server did not reserve with any bank, and that it is with the CBN.

“SaharaReporters stated the account number and other details in their reports, but they didn’t state the BVN. What SaharaReporters wrote is not BVN. There are a lot of errors in their report.

“The BVN and the accounts stated in the story are not correct and they don’t belong to the Speaker of the Assembly.

“It is not possible for a BVN to have two dates of births. If they do so, it would be rejected in another bank, they would have to swear to an affidavit so that it would be the same.

“If it should be changed, it would be backed up by marriage certificate or sworn affidavit,” he stated.

Adeleke stressed that the companies stated by SaharaReporters in their reports had no linkage with Rt. Hon. Mudashiru Obasa.

He added that the name, signature and other details in the story has no relationship with Rt. Hon. Mudashiru Obasa.

“You can write Wema Bank to confirm if the accounts mentioned by SaharaReporters had any relationship with the Speaker.

“The computer system in the bank has a digital footprint that would show any visit to any account. It will show imprint of anyone that checks the account. You can request the details of all the checks, but we will need written request from the owner of the account.

“BVN is a different server, it does not belong to any bank. You cannot punch BVN and get any financial details. It is only the regulator or the anti-corrupion agency that can do so through the CBN,” he said.

Polaris Bank was represented by Mr. Charles Osho and Mr. Rotimi Omotayo, Chief Internal Auditor of the bank.

Mr. Omotayo said that only three of the 64 accounts credited to the Speaker by SaharaReporters were with Polaris Bank.

He revealed that two of the accounts belong to one Mr. Adebayo Adeyemi David, while one belongs to Mr. Ajayi Mudashiru Obasa.

“Mr. Adebayo Adeyemi David is different from Mr. Ajayi Mudashiru Obasa and there is no linkage between the two personalities.

“Rt. Hon. Ajayi Mudashiru Obasa has one account with our bank and the BVN quoted for Obasa is correct. The other person has a separate BVN for the two accounts.

“It is not possible to check someone’s account without authorisation. There is what we call system log. Whoever accesses an account is logged on the system and we can see whoever does that.

“We know those who access any account at any point in time. We can avail you of the information if you require it,” he said.

General Manager of the Lagos State Public Procurement Agency (PPA), Mr. Onafowote Fati Idowu, who was also invited by the Committee, revealed that the 40 Toyota Corolla back-up cars bought for the 8th Assembly were with the notice of his office and that the purchase followed the due process.

He said that Certificate of Compliance was issued for the procurement of the vehicles on 30th April, 2019.

“We were communicated and we responded for the process to continue and we approved the purchase of the vehicles.

“The purchase of the vehicles was approved by the Management Committee of the House, led by the Speaker Mudashiru Obasa and the relevant documents were provided.

“Members of the Committee were Hon. Wahab Olumuyiwa Jimoh, Hon. Rotimi Olowo, Hon. Dayo Saka-Fafunmi, and Hon. Setonji David. The purchase was budgeted for and It is in tandem with the appropriate Procurement Law,” he said.

The committee subsequently adjourned sitting to Saturday 6th June, 2020 at 10am.

 

 

 

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UPDATED: Two Ansaru Leaders Get Life Imprisonment Over Oyo Kidnapping

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…Usman, Abba plead mercy

A Federal High Court in Abuja has sentenced a man who claimed to be 50 years old and father of 19 children, Mahmud Usman, to life imprisonment after pleading guilty to offences of kidnapping for ransom, terrorism, among others.

Usman (also known as Abu Bara’a, Abbas and Mukhtar), described by the prosecution as the self-styled Emir of Ansaru, was sentenced, along with his co-defendant, Abubakar Abba (also known as Mahmud al-Nigeri and Malam Mamuda), who is said to be the group’s deputy leader and chief of staff.

Usman and Abba were arraigned earlier this year on a 32-count charge filed by the Department of State Services (DSS).

The two are said to be among the key terrorist leaders who were behind the Oriire, Oyo State school kidnap and demanded to be released by the government.

During their arraignment, Usman pleaded guilty to a count of illegal mining for funding terrorism/arms, and was sentenced to 15 years’ imprisonment.

He pleaded not guilty to the other 31 counts, while his co-defendant, Abba, pleaded not guilty to all the 32 counts.

On July 9, however, Abba informed the court of his intention to withdraw his earlier not guilty plea, but needed some time to consult with his lawyer, a request Justice Emeka Nwite granted and adjourned till July 20.

On Monday, both defendants pleaded guilty to the 32 counts when they were read to them, following which Justice Nwite convicted them accordingly.

While appealing to the court to be lenient in sentencing the defendants, their lawyer, Bala Dakun, said by pleading guilty, his clients now appreciate the gravity of the offence they admitted to committing.

Dakun said the convicts’ guilty pleas were not intended to trivialise the offence or justify their conduct, but a show of remorse and repentance, while seeking mercy from the court.

He said the convicts saved the time of the court and the resources and time the prosecution would have deployed in bringing witnesses to the court and proving their case beyond reasonable doubt.

Dakun told the court that Usman is 50 years old, with 19 children and the sole provider of the family.

He said the second defendant, Abba, is 35 years old, with three children and a wife.

The defence lawyer said both defendants suffer from arthritis and ulcers.

Dakun said his clients promised to work with security agencies by providing them information about the operation, financing and network of the terrorist groups in the country.

He said the convicts should be granted amnesty as has been done for some repentant Boko Haram members, who have been rehabilitated.

With the permission of the court, Usman spoke in English and said he felt remorseful and that they admitted the offences, for the court to have mercy on them and their dependants, who will suffer in their absence.

Usman, who admitted having 19 children, said he suffers from bad health and that he was planning to return to school before he was arrested.

After listening to Dakun and Usman, Justice Nwite, who rose briefly, returned to hand out the sentences. He sentenced the two to life imprisonment in relation to counts 30 and 31.

The judge also sentenced them to 20 years, without an option of fine, on counts 1, 2, 3, 4, 5, 6,7, 9, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29 and 32.

The two defendants were handed 25 years in respect of count 11, while only the second defendant (Abba) got 15 years in respect of count 10.

Justice Nwite ordered that the sentences shall run concurrently from the date of their arrest.

The defendants were arrested by the prosecuting agency (DSS) in separate operations between May and July 2025.

They were charged with various offences including terrorism and terrorism financing, kidnapping for ransom, illegal mining, funding terrorism, fabricating Improvised Explosive Devices (IED), among other charges.

The two defendants were equally accused of coordinating sleeper cells, attacks, and maintaining ties with terrorist groups in the Sahel/Maghreb region.

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JUST IN: Fayose Emerges REA Chairman as Tinubu Announces 26 Key Appointments

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President Bola Tinubu former Ekiti State Governor, Ayo Fayose
President Bola Tinubu former Ekiti State Governor, Ayo Fayose.

President Bola Tinubu has approved the appointment of 26 persons into the boards and leadership of 10 federal government agencies and commissions, including former Ekiti State Governor, Ayo Fayose, as Chairman of the Rural Electrification Agency.

The appointments, which take immediate effect, were announced in a statement on Monday by the President’s Special Adviser on Information and Strategy, Bayo Onanuga.

“President Bola Ahmed Tinubu has announced 26 new appointments into 10 Federal Government agencies and commissions, with former governor of Ekiti State, Ayo Fayose, emerging as chairman of the Rural Electrification Agency (REA), and Major General Junaid Bindawa as chairman of the National Salary and Wages Commission,” the statement read.

The Presidency said Fayose would head the REA board alongside Alhaji Ahmadu Abubakar and Engineer Ilyasu Ibrahim Makinta as members and non-executive directors, while “the incumbent DG of the agency, Abba Abubakar Aliyu, and three executive directors previously appointed make up the remaining board members.”

Tinubu also named Major General Junaid Bindawa as Chairman of the National Salary and Wages Commission and approved eight additional appointments into the commission.

The statement added that “Former member of the House of Representatives from Lagos, Olajumoke Okoya-Thomas, is the new secretary of the commission,” while Dr Ogbole Ene Lilian, Oladele Olatubosun and Yakubu Umar Barde were appointed commissioners representing Benue, Oyo and Kaduna states respectively.

It further stated that “Dr Mai Adamu Yau, from Borno, Ginika Florence Tor (Enugu), Engineer Lawrence Okoh (Edo) and Bello Morenike Iyabode (Kogi) were appointed as members of the Commission.”

The President also redeployed Tosin Johnson Adeyanju, who previously served as Executive Secretary of the National Lottery Trust Fund, to the Revenue Mobilisation and Fiscal Commission as Secretary.

Other appointments announced include Dr Abuh Mohammed as Director-General of the National Population Commission, Dr Akinola Odeyemi as Managing Director of the Nigerian Bulk Electricity Trading Plc, Dr Anthony Inalegwu Godwin as Chairman and Chief Executive Officer of the Nigeria Atomic Energy Commission, and Engineer Julius Oloro as Chief Executive Officer of the National Centre for Agricultural Mechanisation.

According to the statement, “Engineer Julius Oloro, a former council chairman, is the new CEO of the Kwara-based National Centre for Agricultural Mechanisation (NCAM), replacing Dr A.R. Kamal, who died last January.”

Tinubu also constituted the board of the Fiscal Responsibility Commission with Dr Abdullahi Maikano Saidu as chairman.

The board members, according to the Presidency, are “Mohammed Asmau, Mohammed Aliyu Makama, Dr Suleiman Gidado, Louis O. Ndukwe, Amaechi Ugwele and Olaniyi Idowu Onikola.”

The President further appointed Shuni Muhammad Dahiru as Executive Secretary of the National Commission for Mass Literacy, Adult and Non-Formal Education, replacing Professor Shu’aibu Shehu Aliyu, who was reassigned to the Petroleum Trust Development Fund in April.

He also named Gisaor Vincent Iorja as Executive Director (Finance) of the Federal Housing Authority, replacing Mathias Byuan, who resigned to contest the Benue State governorship election.

The Presidency said “all the appointments take immediate effect.”

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UPDATED: Police Arrest Adeyemi Over Alleged False Claim as PFIPC Director-General in Osun

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Operatives of the Nigeria Police Force Intelligence Response Team (IRT) have arrested Prince Adeniyi Adeyemi, the self-styled Director-General of the controversial Presidential Foreign Intervention Promotion Council (PFIPC), in Osun State.

Adeyemi, who had been the subject of an intensive manhunt by security agencies, was apprehended following intelligence-led operations weeks after investigations into allegations about the purported federal agency’s activities.

According to the Force Public Relations Officer, CSP Anietie Iniedu, the suspect was arrested without incident by a team of IRT operatives and has been moved into police custody for further interrogation.

He confirmed the arrest while speaking to our correspondent in Abuja.

His arrest followed days of coordinated efforts by security operatives, who had earlier raided his family residence while tracking his whereabouts. Reports indicated that investigators questioned his family members during the search for the suspect.

Adeyemi came into national prominence after controversy erupted over the operations of the Presidential Foreign Intervention Promotion Council, an organisation widely described by government officials as having no legal backing or official recognition.

The controversy deepened following allegations that the suspect claimed close links with top government officials and allegedly used the platform to project influence in government circles.

Oyo police rescue abducted farmer after joint security operation
The matter also generated public attention after claims surfaced that huge sums of money were exchanged in connection with promises of government appointments. Those allegations remain under investigation and have not been proven in court.

The Presidency had earlier distanced itself from the activities of the organisation, while the Office of the Chief of Staff to the President, Femi Gbajabiamila, denied any connection with the group or its activities, maintaining that neither the office nor the Presidency authorised the operations of the PFIPC.

Police investigators are expected to interrogate Adeyemi on the circumstances surrounding the establishment and operations of the organisation, the authenticity of documents allegedly used in its activities, and claims that some individuals were deceived into believing it was an official government body.

Investigators are also expected to determine whether other suspects were involved in the alleged scheme and whether additional offences, including impersonation, obtaining by false pretence, forgery and conspiracy, may have been committed.

As of press time, the Nigeria Police Force had yet to issue a detailed official statement on the arrest or announce possible charges against the suspect. Demographics

The arrest is, however, expected to advance investigations into one of the most controversial cases involving the alleged use of a non-existent government agency to project influence within the Presidency.

Adeyemi is expected to remain in police custody pending the conclusion of investigations and possible arraignment before a competent court.

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