PFIPC: Reps Uncover Fake Documents, 58 Accounts
The committee said 39 people were presented as staff and 58 bank accounts were linked to Adeniyi Adeyemi in the alleged scheme.
- The House of Representatives Ad Hoc Committee announced on Wednesday that the Presidential Foreign Intervention Promotion Council was never lawfully created, exonerating Chief of Staff Femi Gbajabiamila from involvement in the organization.
- Investigators uncovered an elaborate scheme involving forged presidential documents and a mutilated Act of Parliament, alongside unauthorized occupation of office space within the Federal Secretariat Complex in Abuja.
- Approximately 58 bank accounts were linked to Adeniyi Adeyemi, with about 39 people presented as employees; businessman Gbenga Collins paid about ₦400 million to Adeyemi for a fake government contract.
- Following Gbajabiamila's alert to security agencies, the committee commended his intervention; evidence capable of supporting criminal charges is being transmitted to authorities while Adeyemi faces pending charges before the Federal High Court.
- The probe exposed systemic failures in government verification and improper issuance of budget codes; the committee recommended stronger authentication procedures and a centralized digital platform for independent verification of federal agencies.
18 Articles
18 Articles
Evening recap: Reps uncover 58 bank accounts linked to PFIPC, Uber exits Nigeria, other top stories
The House of Representatives Ad Hoc Committee investigating the purported Presidential Foreign Intervention Promotion Council has uncovered about 58 bank accounts linked to its detained Director-General and an alleged N400m transaction. Uber has announced the shutdown of its operations in Nigeria following a business review. The Nigeria Democratic Congress has disowned 10 candidates published by Read More: https://punchng.com/evening-recap-reps-…
PFIPC Probe: Reps panel releases interim report, uncovers 58 bank accounts linked to Adeyemi, clears Gbajabiamila
The committee said its findings were based on oral testimony, documentary evidence, financial records and submissions received from government institutions, private organisations, purported employees and alleged victims.
PFIPC: Reps uncover fake documents, 58 accounts
The House of Representatives Ad Hoc Committee probing the controversial Presidential Foreign Intervention Promotion Council, PFIPC, has uncovered alleged forgery and alteration of presidential and legislative documents used to give the purported agency official legitimacy. The committee, chaired by Yusuf Adamu Gagdi, also disclosed the discovery of 58 bank accounts allegedly linked to the self-acclaimed […] PFIPC: Reps uncover fake documents, 58…
PFIPC Probe: House Panel Exonerates Gbajabiamila, Says Evidence Shows He Acted Against Fake Agency
The committee said the evidence before it showed that Gbajabiamila took steps to alert security and investigative agencies and initiate administrative verification after concerns about the purported organisation were brought to his attention.
Reps Panel Clears Gbajabiamila, Says Evidence Shows He Acted Against Fake Agency
The House of Representatives Ad Hoc Committee investigating the alleged inclusion of the purported Presidential Foreign Intervention Promotion Council (PFIPC) in the federal budget framework has said it found no evidence that the Chief of Staff to President Bola Tinubu, Femi Gbajabiamila, approved, established, or participated in the activities of the organisation. Instead, the committee […]
Reps panel traces 58 bank accounts, 12 entities, 39 workers to fake PFIPC DG
The House of Representatives says it traced 58 bank accounts and 39 workers to the alleged fake Director-General of the Presidential Foreign Intervention Promotion Council (PFIPC). The House ad hoc committee investigating the council disclosed this on Wednesday during its sitting, saying preliminary financial information showed that more than 30 of the accounts were apparently […] The post Reps panel traces 58 bank accounts, 12 entities, 39 work…
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