List Of Foreign Bank Accounts Operated By Tinubu - EFCC

[emezico]

The Economic and Financial Crimes Commission (EFCC) has accused Bola Tinubu of operating several foreign bank accounts since he assumed office in 1999 till date, "contrary to Section 7 of the Code of Condcut Bureau and Tribunal Act, Cap 56 LFN, 1990 and punishable under Section 23 (2) thereof as incorporated under paragraph 18, part I, Fifth Schedule to the 1999 Constitution of the Federal Republic of Nigeria."

The foreign bank accounts listed against him in the earlier charge which was just slightly amended by the Bureau included;

Name of Bank: First Heritage Bank, Country Club Hills, Illinois, USA.
Account Name - Bola Tinubu
Account No - 263226700.

Name of Bank-Citibank NA New York, USA
Account Name - Bola Tinubu & Compass Finance and Investment Company Ltd.
Account Nos - 39483134, 39483396, 4650279566, 00400220, 39936404, 39936383.

Name of Bank - Citibank International New-York
Account Name - Bola Tinubu
Account No - 52050-89451952 and 52050-89451953

Name of Bank - HSBC, 177 Great Portland Street London, WIW 6QJ.
Account Name - Sen. Bola Tinubu
Account No - 71253670
SORT Code - 40-03-15

Name of Bank - HSBC, 177 Great Portland Street,London, WIW 6QJ.
Account Name - Sen. Bola Oluremi Tinubu
Account No - 71253670
SORT Code - 40-03-15

Name of Bank-HSBC, 177 Great Portland Street, London, WIW 6QJ.
Account Name-Sen. Bola Tinubu-Money Market
Account No - 04320002DN.

Name of Bank-HSBC, 177 Great Portland Street London, WIW 6QJ.
Account - Tinubu Habitat Oyindamola (Miss)
Account No. - 1320960111

Name of Bank - HSBC 177 Great Portland Street London WIW 6QJ
Account Name- Tinubu Zainab Abisola (Miss)
Account No. - 172447101

Name of Bank - HSBC 177 Great Portland Street London WIW 6QJ
Account Name- Tinubu Oluremi Shade
Account No. - 1916667988

Name of Bank - HSBC 177 Great Portland Street London
WIW 6QJ
Account Name- Oluremi Shade Tinubu
Account No. – 41421522.



Adapted from Tribune