Wednesday, 19 April 2017

See Names Of Powerful Nigerians Who Are Occupants Of the Osborne Towers Ikoyi Where N13Billion Was Found By EFCC


Men of the EFCC
 
The names of all the occupants of the controversial occupants of the Osborne Towers Ikoyi where about N13billion was recovered has been released by Sahara Reporters. 
 
See details of the report accoriding to the media site below:
 
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.

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