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.
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. 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.
According to the apartment ownership list obtained by SaharaReporters, other owners include a former Guaranty Trust Bank chairman, Fola Adeola, who owns Apartment 1A, and 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.
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. 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.
According to the apartment ownership list obtained by SaharaReporters, other owners include a former Guaranty Trust Bank chairman, Fola Adeola, who owns Apartment 1A, and 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.
From Sahara reporters..
*Where are the people screaming Amaechi's name?And Mo is even in 6A.....na waaaaah!!!
Rubbish and fake investigation!.,,
ReplyDeleteOthers can believe this gibberish but I will not!...
Why did it take them this long to come up with this???...
Liars!!..,
APC thieves!.,,
This list has been out there since last week, but since SDK blog is your only source of News... how woud you know? Dumb bitch. Queen agbaya!
DeleteLol.
DeleteYou are in the spirit.
Ahmad kida so naa u dey yassh dx woman bad guy
DeleteYou just a fool! What you going to do now bitch!! Show your picture ugly motherfucker
DeleteDis linda eze may ur hate for Amaechi not kill you!u dis dumb fool! Someone dat does not know if u exist sef! Ignorant mofo! Continue embarasing ur self on stellas blog inugo? Anofia!
Delete@queen,
DeleteAnd who r u ? Who u help..u don baff? I laff u in Swahili.
@the slave that calls her self queen when people like you won't stop watching African magic. Your reasoning don dey messed up
DeleteNa wah oh!!!;
ReplyDeleteNa wah!na real wah!!!
ReplyDeleteStella you believe Sahara reporters stories?smh..then you're not as intelligent as I thought. You let sentiments cloud your judgement. Ok o
ReplyDeleteTypical mentally lazy anonymous 10:08am. What is sentimental about this? Where is the doubt & disbelief coming from? Do you know how to read & reason? Has any of them denied ownership or even tenancy?
DeleteIf you wanna insult Stella don't hide under Sahara Reporters. You're a spineless AND brainless coward, you should be living in North Korea or Iran. Instead of joining an intellectual discourse to find a way out of the mess our leaders past & present put us you go about doing candy-assed mud slinging with your 10mb data.
HAhahahahah anonymous gangster, u be real gangster bro. Nice response
DeleteAnonymous Gangster I luff you! "Candy-assed mud slinging with 10mb data! Dayum! You badt gaan ni!
DeleteThis Sahara reporters dem don craze finish. Na wa ooo see big names.
ReplyDeleteMake i look for their phone numbers too, i must wack my own.
Na wow for this country
ReplyDeleteThis country taya person sha. Why in the world would the wife of the NIA DG be heavily involved in such a government operation? What a lack of professionalism.
ReplyDeleteAm telling u!
DeleteObviously its just a cover up. The money is stolen leftovers from good lucks time.
DeleteThe players can put out any story to the media to cover their tracks.but We all know its stolen money kept for business as usual for themselves.
DeleteBwahahahaha...
ReplyDeleteWhen a situation gets so bad that you can't cry, you laugh.
Naija! We hail thee.
who owns the money is not important. whats important is returning the money. haba that money is just too much.
ReplyDeleteNIA as an agency should be ashamed of itself. how will can they claim ownership of the money. if the money is truly theirs what is it doing outside CBN? so all other agencies are given cash. please they should stop deceiving us we are not kids.
Ghen ghen.
ReplyDeleteThis is just very wrong and I hope these people know their rights enough to sue.
ReplyDeleteHow can you publish their addresses because money was found at an apartment not theirs.
EFCC should stop the hanky panky, they know the person that owns the money.
My dear if na face me I face you, all tenants would have been arrested... That one isn't even relevant let them just return the money, since no one owns it and what has happened to all other recovered loots???
DeleteI'm telling you what concerns 1a and b with 7a and b? Na wa ohhh. Innocent people dragged in the mud.
DeleteThis isn't journalism. This is highly unethical. What if they get robbed. What if people start harassing the place. There is a solid line to be drawn here between looking for accountability and invading someone's privacy. Unfortunately, when we don't speak up when it's done against others, we lose the right to complain when it's done to you. When SR released a list of senators personal phone nos no one said nothing so here they should swallow it too. Tomorrow, it will be you! DontEverPlayYourself
DeleteI didn't see Amaechi's name there, anyways one of the occupants owns the money, period.
ReplyDeleteSipping tea while I read comments.
ReplyDelete8A Chikki foods 😂
ReplyDeleteThis gets interesting!! Off to do some necessary amebor. Let me see what i can dig up.
You better come back and spill, you cute & boobful babe!
DeleteStella abeg keep quiet naaaa. anything can happen joor
ReplyDeleteSearching these houses seems like stripping one naked. May God help them and make them understand that to be a big man no easy at all
ReplyDeleteStella stop saying what you no nothing about. All is just for distraction
ReplyDeleteDoes Amechi need to be a tenant in the house for him to be the owner of the money?. In Nigeria, the more you look, the less you see. In as much he is innocent until proven guilty, hiding money in another person's apartment as a cover is possible.
ReplyDeleteTo be clear, I don't know any politician, at least bit the big ones. I hate politics. But if I may ask, why do you believe Nyesom Wike? Why do you think the money belongs to Rotimi? Especially after all we've read about NIA & the Okes...?
DeleteReally talk.Bro
DeleteReally talk.Bro
DeleteHmmmm.... I pity the other occupants of this house... see their privacy stripped for public consumption... moreover an average naija believes in conspiracy theories so as to suit their false beliefs or ideologies
ReplyDeleteAnything to cover APC and Amaechi ass. Lies! They know who owns the money
ReplyDeleteI don't really read this money in the warehouse post, because it breaks my heart into one thousand pieces. How can a human being store money in an apartment like beans while others don't have #1 to feed theur children and that person can sleep well at night. There is Godoooo
ReplyDeleteAs in... The heart of Man is desperately wicked indeed
DeleteWhat's d difference between bank and house. All money is stored like beans my dear. Rich people walking around that is how thier money is also stored in thier bank account. Na today?
DeleteGod please all i ask is that you kindly let me just stumble on this kind of money where its bn 'safely kept' I promise to tithe sweet Lord. i just need about 30 bundles of the 100 dollar bill.. i need to build my brand, empire and help the poor. These people are evil, how can someone be in possession of such money and a vast majority are in penury??? Jesu Kristi, my heart is sore.
ReplyDeleteGod please all i ask is that you kindly let me just stumble on this kind of money where its bn 'safely kept' I promise to tithe sweet Lord. i just need about 30 bundles of the 100 dollar bill.. i need to build my brand, empire and help the poor. These people are evil, how can someone be in possession of such money and a vast majority are in penury??? Jesu Kristi, my heart is sore.
ReplyDeleteIf I have this kind of money I will keeping too and be spending it small small. I will help the poor and invest oh but I will not just dash it away. I will open businesses like dangote and create jobs but I will also keep my own well so it can reach my grand children.
DeleteSahara reporters without integrity Nai u dey believe? People wey na only the story dem break dey get K leg, no credibility. They just write stories without investigating, no b dem first accuse Esther? Mtchew
ReplyDeleteThe DG of NIA should Kuku resign or be be released of duty. Please that money should be returned to the federation and used for the interest of the Nigerian people and state development. Finish!
ReplyDeleteRelieved of their duties
DeleteApart 7B is owned by me O! Na me Ifeoma get am and I also need ma money like na na!
ReplyDelete
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what a biased investigation!! APC by now ought to know that Nigerians are no longer gullible and dull!! Why publish the names of the other apartment owners when the funds wasn't discovered in their apartment?! Since when did it become a crime to own an apartment/house in the country?. That money out-rightly belongs to Amechi but of-course as an APC chieftain, EFCC is doing damage control by doing their possible best to manipulate the "obvious truth" by implicating the unaffected!!
ReplyDeletewe all know the reason for the apartment owner's names being published is strictly to soil Peter Obi's reputable reputation because of his intentions to run for presidential election ahead of 2019.
in my opinion, Sahara reporters and EFCC are scallywags
Soil which Peter Obi's name? Is he the only politician there? So what is your evidence that the money belongs to Amaechi? Or u said dat becos Wike who we all know has issues with Amaechi said so? The same Wike who is also a politician and can't be trusted? Wow! Am amazed!
Deletewhat a biased investigation!! APC by now ought to know that Nigerians are no longer gullible and dull!! Why publish the names of the other apartment owners when the funds wasn't discovered in their apartment?! Since when did it become a crime to own an apartment/house in the country?. That money out-rightly belongs to Amechi but of-course as an APC chieftain, EFCC is doing damage control by doing their possible best to manipulate the "obvious truth" by implicating the unaffected!!
ReplyDeletewe all know the reason for the apartment owner's names being published is strictly to soil Peter Obi's reputable reputation because of his intentions to run for presidential election ahead of 2019.
in my opinion, Sahara reporters and EFCC are scallywags
Sahara again na na na na
ReplyDeleteShege Damian Dodo, asked you for some money and you told me you didn't have only to come here and read say na you even come get two flats for the matter, 'stingy knuckle head', those flats cost 250million each, hmm wawu!
ReplyDeleteIs he your father? The sense of entitlement you people have is amazing really.
DeleteSahara reporters have questionable credibility but who can be sure what these guys are hiding?im sure the other tenants with huge sums has had enough time to move it.my own lesson from this drama?il keep knocking the door with prayer till I get what I want,I want that contract that will make me keep checking my acc balance if Na dream or reality!!!
ReplyDeletePredominantly PDP people! Na wa...
ReplyDeleteThey have finished this country. Jonathan is a good man. He had too many crooks around him.