Efcc arrest people for impersonation.

Efcc arrest 3 men in Uyo for impersonating their staff.

EFCC spokesman, Mr Wilson Uwujaren, in a statement on Tuesday, said the men also impersonated officials of the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

According to him, the suspects are Norbert Rampa, 51, Patrick Essien, 50 and Gabriel Daniel 32.

He said that the trio along with other members of their team had last year September paid a courtesy visit to the Commission’s Uyo office, under the auspices of Grassroots Development Advocacy Initiative (GDAI).

“They claimed that the initiative was a registered organisation with the National Anti-Corruption Coalition (NACC).

EFCC Reveals Who Bought Ikoyi Flat Where $43m Was Recovered

Folasade Oke, wife of the suspended Director-General of the National Intelligence Agency, Amb. Ayodele Oke was on Friday, May 5 named by the Economic and Financial Crimes Commission as the owner of Flat 7B, No. 13, Osborne Road, Osborne Towers, Ikoyi, Lagos, where the sums of $43,449,947, £27,800 and N23, 218,000 were recently recovered.
Recall her husband had claimed the money belonged to NIA.
According to the EFCC, Mrs. Oke made a cash payment of $1.658m for the purchase of the flat between August 25 and September 3, 2015.

She was said to have purchased the property in the name of a company, Chobe Ventures Limited, to which she and her son, Master Ayodele Oke Junior, were directors.Payment for the purchase of the flat was said to have been made to one Fine and Country Limited.The EFCC stated that Mrs. Oke made the cash payment in tranches of $700,000, $650,000 and $353,700 to a Bureau de Change company, Sulah Petroleum and Gas Limited, which later converted the sums into N360,000,000 and subsequently paid it to Fine and Country Limited for the purchase of the property.
The EFCC on Friday tendered the receipt issued by Fine and Country Limited to Chobe Ventures Limited as an exhibit before the Federal High Court in Lagos, where it is seeking an order of final forfeiture of the recovered money to the Federal Government.
“The circumstances leading to the discovery of the huge sums stockpiled in Flat 7B, Osborne Towers leaves no one in doubt that the act was pursuant to an unlawful activity.

EFCC Reveals Who Bought Ikoyi Flat Where $43m Was Recovered

Folasade Oke, wife of the suspended Director-General of the National Intelligence Agency, Amb. Ayodele Oke was on Friday, May 5 named by the Economic and Financial Crimes Commission as the owner of Flat 7B, No. 13, Osborne Road, Osborne Towers, Ikoyi, Lagos, where the sums of $43,449,947, £27,800 and N23, 218,000 were recently recovered.
Recall her husband had claimed the money belonged to NIA.
According to the EFCC, Mrs. Oke made a cash payment of $1.658m for the purchase of the flat between August 25 and September 3, 2015.

Owners of the flats at Osborne

Skazyupdate

Here are names of the men and ladies occupying flats in the controversial Osborne Towers,the  EFCC gets a warrant to search the building for, possibly, more loots.

1A - Fola Adeola
1B -Peter Obi and wife.
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.

- SR source.

Owners of the flats at Osborne

Skazyupdate

Here are names of the men and ladies occupying flats in the controversial Osborne Towers,the  EFCC gets a warrant to search the building for, possibly, more loots.

1A - Fola Adeola
1B -Peter Obi and wife.
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)

Billions bound to be lost to Nigeria Federation in Ikoyi

Skazyupdate

Now is action time; the NIA boss and/or Governor Nyesom Wike should go before the court on May 5 to show proof that the money belongs to them. Failure to do so, the money goes to Nigeria's federation account.

Billions bound to be lost to Nigeria Federation in Ikoyi

Skazyupdate

Now is action time; the NIA boss and/or Governor Nyesom Wike should go before the court on May 5 to show proof that the money belongs to them. Failure to do so, the money goes to Nigeria's federation account.