Sahara Reporters 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.

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

Frontage

Ok

hmnn

Liars always get found out. Thieves and liars are soon found out in the end.

Every day with it drama since this money was discovered.

NIGERIA

Chiki food and Damian foods rented apartments?

Something isn't right

kolaitan:
Every day with it drama since this money was discovered.

the government is using it to distract you from their colossal failure

What a country!

knuckbuck:
Liars always get found out. Thieves and liars are soon found out in the end.

You mean IPob liars?.

Still searching for Amaechi's name on the list. This must be a fake list, Igbos have the original.

Igbos are scums.

Looters in arms.

Well, it could be that the owners of the flats do not know of the treasure therein.

Ah well, Nigerians are not ready to fight corruption. They only want to disgrace their enemies.

some pple will not make heaven I am very sure abt it, see pple suffering and dis huge money is sleeping in a room......if I can just lay ma hands on some pple I will slap the living daylight out of dem.

raker300:
the government is using it to distract you from their colossal failure

It has suddenly become a tale of distraction as Lootimi's name refuses to appear on the list. It has now become a frog in your stomach...

Jesus really wept for Igbos.

And it toke so long to be realized.
Hmmmmmm.

I hope this is not another fake names by sahara reporter?


Brainless Wailers be like;


Is this binocular big enough? I can't find amaechi's name

All these high profile persons all.staying in the same building including banks then no need to search further the ant that eats the vegetable lives inside the vegetable

They need to check those office apartments. Sounds very suspicious. By the way, why is PDP not asking how Muazu came to be able to afford such a property?