The Economic and Financial Crimes Commission has written to the CCB requesting for the asset declaration form of the All Progressives Congress national leader, Bola Tinubu, according to The The Peoples Gazette
The copy of the letter was published by an online news medium, The Peoples Gazette, revealing the investigation into Tinubu began last year after the removal of erstwhile Chairman, Ibrahim Magu.
The letter marked CR/3000/EFCC/LS/Vol4/322, dated November 6, 2020, was signed by the then Lagos zonal head, Abdulrasheed Bawa, who is now the Chairman of the EFCC.
The letter read in part, “In view of the above, you are kindly requested to furnish the commission with the outstanding requested information of Bola Ahmed Adekunle Tinubu.
“This request is made pursuant to Section 38(1) and (2) of the EFCC Act 2004.”
Attempts to speak with the EFCC Spokesman, Mr. Wilson Uwujaren, proved abortive as he did not respond to calls.
Confirming the letter is a senior EFCC official adding that it was part of a wider probe.
The official, who wished to remain anonymous, said the probe was sequel to some petitions written against Tinubu since 2018 which Magu had failed to act on.
The source said, “The letter is authentic. The EFCC is in receipt of several petitions against Tinubu including one involving alleged fraud in Alpha Beta Consulting.”
A former Managing Director of Alpha Beta Consulting, Mr. Dapo Apara, had written petitions to the EFCC, accusing the firm of tax evasion and being run by Tinubu albeit by proxy.
In the writ of summons marked LD/7330GCMW/2020, Apara asked the respondents to appear within 42 days or judgment may be given in their absence