The Nigerian Financial Intelligence Unit (NFIU) has commenced an investigation into bank accounts belonging to Senate President Ahmed Lawan, Speaker of the House of Reps Femi Gbajabiamila and other principal officers of the National Assembly.
Naija News reports that the Financial Intelligence agency is also investigating accounts owned by Nigeria judges, including the Chief Justice of Nigeria (CJN), Tanko Muhammad.
In a letter dated September 10, 2019, and signed by NFIU Associate Director, Analysis and Compliance, Fehintola Salisu, the Chief Compliance Officers of banks were directed to release the account details of all legislators and judiciary officials in the country.
NFIU asked the banks to provide account names, numbers and transaction details of the top civil servants.
Although it listed judges and national assembly members as well, there was no mention of any member of the executive arm of government.
The letter with reference: NFIU/ACCFT/ACCOBANKS/VOL.I/877/PO5IA29 reads: Request for information on: All accounts of: the National Assembly, National Judicial Council (NJC), all the members of the National Assembly, principal officers (management) of the National Assembly Service Commission, (and) of principal officers of the judiciary.
Kindly provide the NFIU with a schedule (account names and account numbers) of the National Assembly, members of the National Assembly and principal officers of the National Assembly Service Commission, as well as all accounts of National Judicial Service Commission and their principal officers including judges and other relevant politically exposed persons.”
Author: George Ogbolu