Accused of operating foreign bank accounts while in office, former Lagos governor, Bola Ahmed Tinubu is hauled before the code of conduct tribunal in Abuja.
CHARGES: 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 enshrin…ed 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 port land 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.
Contrary to section 7 of the code of conduct bureau and tribunal act, Cap 56 LFN, 1990 and punishable under section 23 (2) thereof as incorporated under paragraph 18, part 1, fifth schedule to the 1999 Constitution of the Federal Republic of Nigeria