SaharaReporters has obtained the full list of occupants of a swanky apartment building in Lagos where operatives of the Economic and Financial Crimes Commission (EFCC) found close to $50million last week.

The building, located at 16 Osborne Road in Ikoyi, has nine floors of 19 Apartments and two penthouses. It is owned by a former Peoples Democratic Party chairman, Ahmed Muazu, who retained for himself the penthouses, 10A and B; as well as Apartments 11A and 11B.

Since the raid became public, the National Intelligence Agency (NIA) has laid claim to the funds, its Director-General Ayodele Oke saying it was meant for covert operations authorized by President Goodluck Jonathan during his tenure. SaharaReporters, however, reported on Monday that the woman who was discreetly ferrying the money into the apartment in bags was Mr. Oke’s wife, Folashade.

According to the apartment ownership list obtained by SaharaReporters, other owners include:

1A - A former Guaranty Trust Bank chairman, Fola Adeola, who owns Apartment 1A.

1B - Former Anambra Governor, Peter Obi and his wife, who own Apartment 1B.

2A - Ahmed Kida

2B - Ahmed Kida but apartment occupied by Esther Ogbue (a recently retired MD of NNPC)

3A - Kayode Sonaike

3B - Sterling Assets

4A and 4B - Leo Stan Ekeh

5A - Sterling Bank

5B - Damian Dodo, SAN

6A - Mo Abudu

6B - Career Terminal and Logistics Ltd.

7A - Mr. and Mrs. Edo-Osagie (Daughter of PDP Chieftain Anthony Anenih and her husband)

7B - Chobe Ventures Limited (Controlled by Folashade Oke, wife of DG, NIA) apartment where $50m was found by EFCC)

8A - Chikki Foods

8B - Mr. Balogun

9A - Damian Dodo, SAN

9B - Alhaji Tukur

10 A & B - Ahmed Muazu

11 A & B - Ahmed Muazu.

The NIA has claimed that it warehoused the funds at the apartment, which is under the control of the wife of its DG, as a “transit” arrangement, as it planned to move it to a more permanent location.


http://saharareporters.com/2017/04/18/names-lagos-luxury-apartment-owners-address-where-50m-was-found-efcc-revealed

Sahara reporters now doing what EFCC ought to have done ever since. But i just hope sahara reporters doesn't bring up another list later in the day. They change like chameleon

Who get the Money?

Wailers I still dey find rotimi amaechi name..... iranu..... lalasticlala abeg fruit juice don ready

That senate president called baba adinni name should be among the list

I suspect Damian dodo

He's pdp lawyer sometimes around 2007 to 2013

where tf is amaracchi or what's his name




n why tf would NIA funds be in a private residence


n before zombies try n blame pdp as usual lets all note the cash found are mint notes



so it was certainly stacked during this administration



****

I am tired of Nigerian. This may be my last comment on politics section to avoid heart-attack. I will be happier and more useful to myself it I focus my efforts on how to build my company.

please get sense

please


please


does it physically harm you to use sense??


abi akara of 2years is still affecting your thinking faculty

We don't need their full names.

We need good government

nabiz:
I am tired of Nigerian. This may be my last comment on politics section to avoid heart-attack. I will be happier and more useful to myself it I focus my efforts on how to build my company.

You have to be a nation builder also

If the foundation be faulty what can the righteous do?

vg

sarrki:



You have to be a nation builder also
If the foundation be faulty what can the righteous do?

Did you just quote the Bible??
Wonders shall never end.

Davash222:

Did you just quote the Bible??

Wonders shall never end.

The book of thy lord shall not depart out of thy mouth

Joshua 8

Money that people all over the world are struggling to get oo, this one has become orphan money. It can only happen in Naija. Who own the money ?.

sarrki:


The book of thy lord shall not depart out of thy mouth
Joshua 8

Amen to that.. Shalom.

Cool

The conjecture that the money belong to the PDP could be true.

sarrki:
I suspect Damian dodo

He's pdp lawyer sometimes around 2007 to 2013

you saw 7b controlled by Folashade Oke yet you're stringing Damian Dodo. How dense can you get upstairs ?

Really thats an exotic apartment building.

See names abeg. No poor man among them o

Well, I came to check for Rotimi Ameachi, I should say i am highly disappointed to still find Muazu on the list.

Please amongst the listed names which one is an APC chieftain?

I hope to see Amaechi take the case against the blabbermouths Lere and FFK to a logical conclusion.

Ewo!!!

I just don't know what to say

Nigeria is a failed country, divide the zoo immediately so we can have sanity pls!