Nigeria — Central Bank of Nigeria & Adeyemi Adeniran

Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria is involved as the institution where the Presidential Foreign Intervention Promotion Council allegedly attempted to open an account. The OAGF confirmed that no operational account was successfully opened for the PFIPC, preventing any government funds from being transferred.

Adeyemi Adeniran: Adeyemi Adeniran is identified as the convener and self-acclaimed Director-General of the Presidential Foreign Intervention Promotion Council, who allegedly used fake documents to attempt to open a CBN account and is facing criminal prosecution for forgery and impersonation.

Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria is implicated in the scandal as the alleged fake agency, Presidential Foreign Intervention Promotion Council, reportedly opened multiple accounts with it. The Nigeria — African Democratic Congress demands questioning of its officials.

Adeyemi Adeniran: Adeyemi Adeniran is the self-proclaimed Director-General of the alleged Presidential Foreign Intervention Promotion Council and the primary source of the corruption allegations against Femi Gbajabiamila. He claims to have paid a large sum for his appointment and has reported assassination attempts.

Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria was called upon by CTAG to clarify claims by Adeyemi Adeniran that the alleged agency operated an account with it.

Adeyemi Adeniran: Adeyemi Adeniran is the central figure in the scandal, accused of impersonating a Director-General of a non-existent presidential council, forging documents, and operating multiple bank accounts. He insists on his innocence and claims his appointment was genuine.