Nigeria — Central Bank of Nigeria & Femi Gbajabiamila

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.

Femi Gbajabiamila: Femi Gbajabiamila, the Chief of Staff to Bola Tinubu, is at the center of the corruption allegations, accused of facilitating a fake agency, selling appointments, and demanding a share of its take-off grant. His reputation and political career are severely impacted.

Nigeria — Central Bank of Nigeria: Confirmed opening dormant accounts for the fake agency on directive from the Accountant-General's office, raising questions about internal controls.

Femi Gbajabiamila: Chief of Staff, denied allegations of receiving bribes, voluntarily appeared before ICPC, and filed a defamation suit. His reputation is under scrutiny.

Nigeria — Central Bank of Nigeria: Participated in the delegation, relevant to financial system measures for diaspora investment.

Femi Gbajabiamila: Chief of Staff who represented Tinubu at the conference, delivering the keynote address.

Nigeria — Central Bank of Nigeria: The CBN was mentioned as the bank where the PFIPC allegedly attempted to open an account; the scandal highlights potential lapses in banking oversight.

Femi Gbajabiamila: Gbajabiamila, the Chief of Staff, is accused by Adeyemi of bribery but denies involvement; the scandal could damage his political career.

Nigeria — Central Bank of Nigeria: The CBN is mentioned as an entity where Adeyemi sought to open accounts; not directly involved.

Femi Gbajabiamila: Gbajabiamila petitioned the police over forged appointment letters; his office is a complainant.