A full
list of owners of apartments – also under investigations- in the building where
mysterious N15billion was discovered is out.
According
to
the reports doing the rounds, 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 a former Guaranty Trust Bank chairman,
Fola Adeola, who owns Apartment 1A, and 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.
No comments:
Post a Comment