SUSPENDED SGF MAY BE FOUND GUILTY AS SENATE RELEASES BOMBSHELL ON HIS NUMEROUS SHADY DEALS
The Nigerian Senate Committee report, on Wednesday, has revealed how the suspended SGF, Babachir Lawal, racked in billions of Naira through shady deals, in the Presidential Initiative for the North-East, PINE. The Committee report revealed that after receiving payments from PINE, at least five companies separately paid about N450 million to the Eco Bank account (182001809) of Rholavision Engineering Limited, owned by Mr. Lawal, according to CAC and self-admission, as well as his private account (0003004417) with Diamond Bank, bank statements showed. According to a Central Bank of Nigeria, CBN, confirmation attached to the report, Lawal was still the signatory to the account of Rholavision, until February 15, 2017, which shares the same Bank Verification Number with his personal account, and 13 other accounts in commercial banks. Here are the companies and transactions details: 1. Between March 29, 2016 and April 20, 2016, Josmon Technologies Limited transferred N317 million ...