'Whoever has reasons why the money hidden in Ikoyi Apartment should not be forfeited to the FG should appear before Court' - EFCC | Welcome to Linda Ikeji's Blog

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Wednesday, 19 April 2017

'Whoever has reasons why the money hidden in Ikoyi Apartment should not be forfeited to the FG should appear before Court' - EFCC

A week ago, the whistle blowing policy of the Federal Government led the Economic and Financial Crimes Commission to storm a residential building in the 7th Floor of a four - bedroom apartment at Osborne Towers located at 16, Osborne road Ikoyi, Lagos, where a find of foreign currencies and Naira notes to the tune of $43.4m, £27,800 and N23.2m was uncovered.
The operation followed a whistle blower's confidential alert regarding suspicious movement of bags in and out of a particular apartment in the building. Monies were found in two of the four bedroom apartment. Further probe of the wardrobe by operatives in one of the rooms, was found to be warehousing three fire proof cabinets disguisedly hidden behind wooden panels of the wardrobe. Upon assessing the content of the cabinets, neatly arranged US Dollars, Pound Sterling and some Naira notes in sealed wrappers.


Although there has been back and forth on who allegedly owns the money, the NIA and the Rivers state government, the EFCC today revealed that a court has ruled that whoever has reasons why the recent money stash should not be forfeited to the FG should stand before it on May 5.

21 comments:

Anonymous said...

Oya o make u na begin the talk. EFCC, kudos to you guys. Carry go!

Anonymous said...

Government should also seize the building the money was kept to serve as a deterrent.

Chop Chop said...

The should allow EFCC to unravel the misery of this stash. I don't think the money belongs to RSG or NIA. But who is that person that authorized the purchase of the vaults and where was the money withdrawn from?

Anonymous said...

Fools,ole.useless govt.oh!now dey follow the rule of law??? Why?because d money belongs to one of them?.the apartment no get owner.may God purnish buhari not that deaf and dumb man made Allah.i mean jehovah nisii,the alpha and omega.buhari is nigeria's pharoh.lord God destroy him the same way u destroyed pharoh,lord ur children are sorry,nothing good ever comes from the north.but we tot we knew better,now we know we dont.for the evil in buharis heart is too much.may he perish before the year end.this i decreee.Amen.anyone that replys me would join him also.

Tesh peters said...

Naija I hail. So who hid the money there? So no form of punishment to serve as deterrent to others. I just tire for this country.

Nnenne George said...

EFCC common shut up.. we asked u to find who has the money and not who should get the money... sycophants!!!

Anonymous said...

They have changed their tune because an APC member is involved. Useless people.

Linda for like ages, u v refused to post my comments. Is it because of the ad attached 2 it? But u always allowed ads on ponzi schemes and sometimes similar ads on tbc on ur comment sections. What do u hav against mine?

250tbc for 200k only. Call or whatsapp- 07069487300.

Anonymous said...

As long as d money is put to good use, then no wahala. D owner can go to hell for all I care.

Anonymous said...

Anonymous 05:59 God will punish all your entire generation including your stupid farther and your bastard mother.The case is before the court so keep your mouth shut.GEJ took us to where we are now.GEJ tenure worse than useless.if you have any relevant information regarding the money more than EFCC,pls kindly give us the clue fool.omooba

Anonymous said...

Yeye dey smell here ooo! EFCC should tell us the whole truth on the owner of the Cash, rather than chasing rats! "The trap set by the so called Corruption Fighters has caught their trusted Pally!" May God help our bleeding Country!

Anonymous said...

Let jona come and confirm or deny if he approved the money for the NIA as the DG said...

ngfineface said...

I fell you anon 05.57. Why is it difficult to ask Muazu who rented or bought the flat from him? They know what they are doing but God pass them

Anonymous said...

They should let us know who owns that money. It will make them look credible.

Anonymous said...

I bet the money would be further stolen by this buhari and his APC to be used for 2019 election. My take is that 5% must go to the whistle blowers, else he'll will be led loose. Shameless politicians. Wicked vipers! May they and their generation be cursed.

JOBH JOBH said...

plssss woz d whitle blower...do u want to tell nobody know d owner of d build...pls let us stop deceivn ourslf....they know d owner of d money joooi

Anonymous said...

Do you think this response makes sense?
It's not by force to comment. Treat your anger issues first. Please

@iamnoble_d said...

Stupid pple playing politics with their life. Did dis house fall from Heaven? At least they got the house from someone, they got the land from someone.. We want to know who's name is on that house. Don't forfeit. Show us...

John Ifeanyi said...

Bros to be frank u need to try to be civilized,so becos GEJ too us to where we are now we should remain there abi,is it not the work of government agencies involved to carry on the in vestigation?this is simple,get the owner the bulding,then he'll provide the owner of the flat and then owner off the money will come out,is it not obvious that there is something fishing.i beliv is high time we'll stop all these sentimental bullshit and reality

Anonymous said...

You are very stupid for saying that. What has the writer said that is wrong or bad? Go get some sense and stop hating with your sorrowful mind.

Anonymous said...

Anon 09.04 you must be out of the world. Senseless and stupid. The person that commented said he or she can feel what anon 05.57 wrote and you are sounding rude. Why not check into a rehab since your brain is dead?

Anonymous said...

This story is headlines even here in South Africa that is crazy amount of money, but now they only interested in who is going to get it haaaahaha

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