The House of Representatives ad hoc committee investigating the Presidential Foreign Intervention Promotion Council, PFIPC, revealed the discovery of 58 bank accounts, 12 networking entities and 39 workers linked to Prince Adeniyi Adeyemi, embattled fake Director-General of the council.
The House Committee, chaired by Yusuf Gagdi, disclosed that preliminary investigation revealed that over 30 of the accounts were traced to about nine agencies, companies, foundations or related entities.
The identified Bank Verification Number, BVN, and other identifying details associated with the accounts under the signatory of Prince Adeniyi Adeyemi, identified as Director-General; the D.G was sometimes identified as Adeyemi Matthew.
The House Committee maintained that investigation has not been concluded; declaring every identified account, entity or transaction to be unlawful. The Committee said the process of reconciling registration records, account mandates, beneficial ownership information, signatories and transaction histories is still ongoing.
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