Names Of Occupants Of Osborne Towers Ikoyi Where $50m Was Found By EFCC

 saying it was meant for covert operations authorized by President Goodluck Jonathan during his tenure.  

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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.

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SaharaReporters says ithas 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.

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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.

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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. .

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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.

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According to the apartment ownership list obtained by SaharaReporters, other owners include:

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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.

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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.

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