“That you Bola Ahmed Tinubu, former governor of Lagos State, being a public officer, as listed in part II of the fifth schedule to the 1999 Constitution of the Federal Republic of Nigeria and having subscribed to the Oath of Office as enshrined in the seventh schedule to the 1999 Constitution on assumption in office, as such engaged yourself in the operation and maintenance of several foreign bank accounts namely: “Name of Bank – First Heritage Bank, Country Club Hill, Illinois, USA; Account Name, Bola Tinubu, Account Number – 263226700. Name of Bank – Citi Bank NA. New York, USA; Account Name – Bola Tinubu and Compass Finance and investment Company Limited; Account Nos – 39483134, 39483396, 4650279566, 00400220, 39936383. Name of Bank. Citi Bank International, New York; Account Name, Bola Tinubu. Name of Bank – HSBC, 177 Great Portland Street London WIW60J: Account Name Sen Bola Tinubu; Account No. 71253670, Sort code-40-03-15. Name of Bank – HSBC, 177 Great Portland Street London WIW 60J; Account Name; Sen. Bola Oluremi Tinubu, Account No. 71253670, sort code 40-03-15. Name of Bank – HSBC, 177 Great Portland street London WIW 60J Account name, Sen. Bola Tinubu – money market, Account No.04320002DN. Name of Bank – HSBC, 177 Great Portland Street, London WIW 60J; Account name: Tinubu Zainab Abisola (Miss); Account No. 172447101. Name of Bank – HSBC, 177 Great Portland Street, London WIW 60J; Account Name, Tinubu Oluremi Shade, Account No. 41421522.”
Posted on: Fri, 28 Jun 2013 08:52:06 +0000
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