Senator Dino Melaye’s Bank of America check book – According to bank statements obtained by SaharaReporters, Senator Dino Melaye representing Kogi West Senatorial District has since 2010 illegally operated bank accounts in the US.
More..
- 10 celebrities you didn’t know were Nigerians – This will shock you! (With Pictures)
- 18 Female celebrities who suffered the worst nipple slips.. (With Pictures)
- 20 photos of Nigerian female celebrities before all that fame – You will be surprised to see this!
- Reasons why girls cheat so easily on their guy – The real truth!
Mr. Melaye’s operation of the foreign account while he is an elected public officer of the Federal Republic of Nigeria is a violation of Nigerian law. The breach could cost him his seat at the Nigerian Senate if he is successfully prosecuted by the Code of Conduct Tribunal which is currently trying Senate President Bukola Saraki, a close associate of Mr. Melaye’s.
SaharaReporters claims that Mr. Melaye, who once styled himself an anti-corruption activist, opened two accounts–one a current account, the other a savings account–in the name of “Daniel Din Melaye,” posing as a student.
By leaving the impression of himself as a student, Senator Melaye was able to open a “CampusEdge” current account with account number 4460 1649 8396 and a regular savings account with account number 4460 1647 5966 with Bank of America in the state of Maryland.
Senator Melaye obtained a bank debit card with account number ending with #8873. It is the senator’s transactions with the debit card that gave away him away as the owner of the accounts.
One of Mr. Melaye’s last transactions on the account took place on December 4th as he approved payment for a transaction relating to the purchase of cosmetics from a Kremlin-based MagnitKosmetik store. Also, on September 1, Mr. Melaye approved payment to a New York-based Schweiger Dermatology.
CLICK HERE to join our BBM Channel for faster updates
TOP POSTS YESTERDAY
- Top 10 Nigerian celebrities who were born rich (With Pictures)
- 20 celebrities you never knew were gay – The faces you see here, will shock you! (With Pictures)
- 13 things, clueless dudes don’t know women hate in bed
- 7 beautiful Nigerian female celebs who are over 40 but still single (With Pictures)
- 10 Nigerian celebrities with chieftaincy titles (With Pictures)
- The 6 most humble Nigerian celebrities – #3 is a shy billionaire! (With Pictures)
- Top Nigerian celebrities that are married to real men (With Pictures)
- 22 celebrities who stepped out without wearing bra (With Pictures)
- The 5 most troublesome Nigerian celebrities – See who #1 is (With Pics)
- 8 Little things women do that guys ‘Secretly’ can’t get enough of..
- 15 Incredible WWE ‘Behind The Scenes’ pictures that will shock you!
- Trying to conceive a male child? Check out these 9 tips that work like magic!
Discussion about this post