SaharaReporters has acquired the full names of tenants of a swanky apartment building in Lagos where agents of the Economic and Financial Crimes Commission (EFCC) discovered near $50million a week ago.
The building, situated at 16 Osborne Road in Ikoyi, has nine stories of 19 Apartments and two penthouses. It is claimed by a previous Peoples Democratic Party chairman, Ahmed Muazu, who held for himself the penthouses, 10A and B; and in addition Apartments 11A and 11B.
Since the assault in Osborne Towers Ikoyi ended up plainly open, the National Intelligence Agency (NIA) has made a case for the assets, its Director-General Ayodele Oke saying it was implied for covert operations approved by President Goodluck Jonathan during his tenure. SaharaReporters, in any case, provided details regarding Monday that the lady who was circumspectly shipping the cash into the flat in packs was Mr. Oke’s wife, Folashade.
As indicated by the apartment ownership list of Osborne Towers Ikoyi got by SaharaReporters, other proprietors 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.