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EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment - Politics - Nairaland

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EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by PenPrince07: 6:00am On Nov 01, 2017
Osborne towers, Ikoyi Photo: YouTube
Investigation into the $43.4million cash found at Osborne Towers in Ikoyi, Lagos, has resumed, a source at the Economic and Financial Crimes Commission has said.

The anti-graft agency had put the investigation on hold to allow a Presidential Investigative Committee, headed by the Vice President, Yemi Osinbajo, to complete its investigation into the matter.

It was based on the committee’s report that President Muhammadu Buhari, on Monday, sacked the Director-General of National Intelligence Agency (NIA), Ayo Oke.

Oke was asked to vacate his position due to the discovery of the large amounts of foreign and local currencies by the EFCC over which the NIA made a claim.

He had been on suspension since April, 2017.

And following the dismissals of Oke, and the Secretary to the Government of the Federation (SGF), Babachir Lawal, the Presidency said it was proper for anti-graft agencies, such as EFCC and ICPC, to probe both men.

To this end, a source at the EFCC on Tuesday said the commission had resumed its investigation into the case.

“On Tuesday, we resumed the ongoing probe of the $43.4million, 27,000 pounds and N23.2million recovered on April 12, 2017 from the seventh floor of a four-bedroom apartment at Osborne Towers located on 16, Osborne Road, Ikoyi, Lagos,” the source told The Nation newspaper.

“We have shortlisted more suspects for interrogation and we are likely to pick them up any moment from now. Some of the suspects are NIA men including those in the Finance Unit.

“Don’t forget that the then Acting President approved the redeployment of NIA’s Director of Finance and some officials in the Finance Unit as part of the ongoing review of the finances of the agency.”
https://www.concisenews.global/featured/headline/efcc-resumes-probe-osbornes-43-4m-cash/

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Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by Rinsola32(f): 6:21am On Nov 01, 2017
Jagajaga country!
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by OGAMINISTER: 6:37am On Nov 01, 2017
Hmmmm
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by anonymuz(m): 6:50am On Nov 01, 2017
Where is the recovered loot sef?
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by RZArecta(m): 6:51am On Nov 01, 2017
Extravagant charade cool
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by GavelSlam: 6:52am On Nov 01, 2017
Good.
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by Bari22: 6:53am On Nov 01, 2017
patiently following
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by Bolustical: 6:54am On Nov 01, 2017
Good
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by aolawale025: 6:55am On Nov 01, 2017
Isn't the VP's report sufficient? That's what efcc should act on not go thru another probing round

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Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by Nobody: 7:12am On Nov 01, 2017
One politician from South East leaves in the mansion.
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by Atiku2019: 7:13am On Nov 01, 2017
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by Spylord48: 7:20am On Nov 01, 2017
Resuming the probe isn't the problem. We need a result.
Any person found cupable should face the music and submit his or her ass to kuje prison for a nice vacation I wonder why EFCC can never win a case against these individuals upon all the money been spent in hiring and paying lawyers.
Everything in this country is just man know man eh
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by FarahAideed: 9:06am On Nov 01, 2017
aolawale025:
Isn't the VP's report sufficient? That's what efcc should act on not go thru another probing round

Exactly . Buhari is obviously still playing with Nigerians
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by fergie001: 9:13am On Nov 01, 2017
aolawale025:
Isn't the VP's report sufficient? That's what efcc should act on not go thru another probing round

Do you expect anything to come off it?
He is stalking and he knows it.
What were they waiting for since Oke and Lawal were suspended?
It's the Nigerian game,the more you look,the less you see.

I will be taken aback if this case is nailed successfully and not used as one of the promises of 2019
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by Paperwhite(m): 9:18am On Nov 01, 2017
Don't believe this shit.They have since swept this under the carpet as Ayo Ole is not on handcuffs or EFCC/DSS custody.The reigning scandal now is the Mainagate.So move it!
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by DrUche3(m): 10:18am On Nov 01, 2017
Aren't they tired of this utter show of disgrace to this country
Since ghosts and no more humans store money, it's alright but God is watching us from a distance.
Efcc now operating an academic calendar.
Re: EFCC Resumes Probe Of $43.4m Found In Ikoyi Apartment by vedaxcool(m): 11:01am On Nov 01, 2017
cheesy grin

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