Unity Bank’s Somefun Oluwatomi is currently in the eye of storm following revelations about an incorporation she runs while operating as the Managing Director and CEO of Unity Bank.
According to sources claims, beyond running the affairs of Unity Bank, Somefun runs the affairs of four other companies where millions of Naira passes through on daily basis.
It was further reported that these companies are not listed on her assets form as demanded by the Economic and Financial Crimes Commission (EFCC), sources disclosed.
Registered on August 20th, 2010, with RC 907620, Banksome Global Resources Limited has Somefun Ayodele Oluwatomi and her husband Somefun Babajide Anthony as directors. No 17, Sabiu Ajose Crescent, Surulere, Lagos State is listed as the initial address on the CAC documents.
Again, on 12th March 2012, she registered Banksome Global Bricks and Blocks Limited with RC 1017210, using No 8, Rasheed Williams Street, Lekki Phase 1, Lagos State as address alongside her husband.
On 5th July 2012, she went back to CAC with her husband to float Banksome Global Realtors Limited where they were given RC number 1047480. Plot 27B, Providence Street, Lekk1 Phase was used as address.
The bank MD sure had her eyes in the oil and gas, to be a major player. This time, she incorporated Banksome Global Petroleum and Energy Limited with her husband as co-director on 8th March 2013. CAC issued them RC number 1101196. Plot 27, Providence Street, Lekk1 Phase was also used as its address.
Further reports indicates that there are financial documents that suggest that these companies may just be Special Purpose Vehicles for carrying out financial details that runs against the laws of the land.
According to reported claims, Somefun caused Banksome Global Resources limited to open an account with different banks.
