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Showing posts with the label Efcc.

EFCC Reveals Who Bought Ikoyi Flat Where $43m Was Recovered

Folasade Oke, wife of the suspended Director-General of the National Intelligence Agency, Amb. Ayodele Oke was on Friday, May 5 named by the Economic and Financial Crimes Commission as the owner of Flat 7B, No. 13, Osborne Road, Osborne Towers, Ikoyi, Lagos, where the sums of $43,449,947, £27,800 and N23, 218,000 were recently recovered. Recall her husband had claimed the money belonged to NIA. According to the EFCC, Mrs. Oke made a cash payment of $1.658m for the purchase of the flat between August 25 and September 3, 2015. She was said to have purchased the property in the name of a company, Chobe Ventures Limited, to which she and her son, Master Ayodele Oke Junior, were directors.Payment for the purchase of the flat was said to have been made to one Fine and Country Limited.The EFCC stated that Mrs. Oke made the cash payment in tranches of $700,000, $650,000 and $353,700 to a Bureau de Change company, Sulah Petroleum and Gas Limited, which later converted the sums into N3...

Owners of the flats at Osborne

Skazyupdate Here are names of the men and ladies occupying flats in the controversial Osborne Towers,the  EFCC gets a warrant to search the building for, possibly, more loots. 1A - Fola Adeola 1B -Peter Obi and wife. 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. - SR source.

Billions bound to be lost to Nigeria Federation in Ikoyi

Skazyupdate Now is action time; the NIA boss and/or Governor Nyesom Wike should go before the court on May 5 to show proof that the money belongs to them. Failure to do so, the money goes to Nigeria's federation account.