The fight against corruption in Nigeria by the president has been yielding results over the past months, several list of criminals where often published by the Economic Financial Crime Commission (EFCC) on their Twitter handle.
Several persons have accused a few numbers of politicians for converting public funds into their personal accounts. Although there haven’t been any evidence to those allegations been made but the Efcc who are working effectively with their new chairman Abdulrasheed Bawa.
Recall, last week Efcc requested for Bola Tinubu asset declaration after a letter was written to the Code of Conduct Bureau. Report came in today that Tinubu case file has reportedly been missing from the vault of the Code of Conduct Bureau. Report from People’s Gazetta on twitter states that bank records was obtained.
The bank record showed how Lagos State moved billions to Alpha-Beta, Alpha-Beta moved billions to Ocean Trust (a shell company run by Tinubu’s allies), Ocean Trust moved funds to Tinubu’s TVC & Olubunmi Tinubu. Here pictures of the bank transactions below.