How EFCC discovered massive stash of monies in Ikoyi residence
The whistle blowing policy of the Federal Government seems to be paying off positively as the Economic and Financial Crimes Commission (EFCC) on Wednesday found a humongous sum of foreign currencies and Naira notes to the tune of $43.4m, £27,800 and N23.2m in cash.
The find was made at a residential building on the 7th Floor of a four – bedroom apartment at Osborne Towers located at 16, Osborne road Ikoyi, Lagos.
According to the agency, the operation followed a whistle blower’s confidential alert received by the Commission’s Lagos office regarding some noticed suspicious movement of bags in and out of a particular apartment in the building.
According to the source, the movers of the bags, make believe that they bring in bags of clothes.
Another source who is conversant with the apartment of interest indicated that a woman usually appeared on different occassions with Ghana Must Go bags. ” She comes looking haggard, with dirty clothes but her skin didn’t quite match her outward appearance, perhaps a disguise”, the source said.
On getting to the building, operatives met the entrance door locked. Inquiries from the guards at the gate explained that nobody resides in the apartment, but some persons come in and out once in a while.
EFCC said In compliance with the magisterial order contained in the warrant, its operatives used minimum force to gain entrance into the apartment.
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 cabinents 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.
Preliminary findings, the agency said, indicate that the funds are suspected to be proceeds of unlawful activity.
It added that the facility is said to be owned by Osborne Towers Resident Association, and that investigations are ongoing.
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