At least 64 bank accounts have been found to be linked to the Speaker of the Lagos State House of Assembly bank verification number, Mudashiru Obasa.
According to SaharaReporters, the accounts registered with different names are being used in Lagos to siphon public funds.
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.
For some of his records, the Speaker changed his name and date of birth to hide his identity.
He also used Obasa Abdulrahman Gbadunola and Gabriel Adedoyin Savage to sign some of the bank accounts, aside of using Ajayi Mudashiru Obasa.
BVN-linked companies include Adesav International Ventures, Fabric Splash Ventures, Swifthill International Ventures, and Quick Solution International.
Others include Fast solution International Ventures, White Honey Companies, Cream on Ice Services, A.B DELCO Nigeria Company, Fabric Splash Ventures, Skye-Macosh Business, Swifthill International Ventures, Silver Section Global, Davedab Global Ventures and Jose-Macosh Business and De Kingrun.
In a series of reports in recent weeks, SaharaReporters has shown how Obasa has awarded itself contracts using the various companies it owns, and how it has been granted to the Assembly to approve N258 Millions of Naira, for printing invitation cards for the inauguration of the legislature two months after the event.