The controversy is linked to 12 Freedom of Information Act requests filed by Greenspan between 2022 and 2023, seeking records from six US federal agencies relating to a Chicago heroin-trafficking investigation from the early 1990s in which Tinubu’s name appeared alongside those of three other individuals.

The committee disclosed the findings in its preliminary report released on Wednesday as part of its ongoing probe into the PFIPC scandal. According to the panel, its investigation revealed a network of bank accounts and entities connected to Adeyemi, raising fresh concerns over the operations of the organisation.