Tuesday, 18 April 2017

Read How The Whistle Blower Discovered The Money In The Ikoyi Apartment

One of the whistleblowers responsible for the discovery told Sahara Reporters that since he started working on the property as a guard, a woman who spoke fluent Yoruba repeatedly brought huge bags of money to Apartment 7B.  That particular property was known to guards as Apartment “Dash-Dash” because in the records there were two dashes where the name of the owner ought to be.

He recalled that on two occasions, he helped the woman, who was always curiously dressed in a haggardly way, to carry the money to “Dash-Dash”.  The woman, on the first occasion, gave him N10,000 as a gift, and on the second, N500.

He said the woman would spend about two hours in the apartment, then go freshen up in the gym at the back of the building before leaving.

While Mrs. Oke appears to be that person, who was quietly trying to traffic the money to the apartment for some reason, a  quick check on True Caller shows phone number +2348059833410 to be customized as “Okemob Niger”.

According to the whistleblower, who is in hiding for fear of his life, there are about 19 fully occupied apartments and 2 penthouses at the 16 Osborne Road, Ikoyi, property.  Estate valuers estimate each of the apartment with four bedrooms and state of the art facilities to cost about N250 million.

The building is owned by a former chairman of the Peoples Democratic Party, Ahmed Muazu, who is currently in Singapore, according to persons knowledgeable about his movement.  Mr. Muazu, after initially denying ownership of the building, has now owned up.

The whistleblower said Mr. Muazu has many prominent Nigerians as apartment owners in the building.  They include wealthy former Anambra State Governor, Peter Obi, who owns one on the first floor; recently-retired Managing-Director of the NNPC, Esther Ogbue, on the second; and TV personality and owner of EbonyLife TV, Mo Abudu, on the 4th.

He further told our correspondent that Patricia, a daughter of former PDP “Mr. Fix-It” Chief Anthony Anenih, lives in Apartment 7A.  That is next door to 7B, which is now claimed by the NIA as belonging to it although only one woman, the wife of its Director-General, was ever seen in the premises in a home-decorating mission to furnish the apartment with up to N13 billion in raw cash.

Further investigations show that both Apartment 7A and 7B were initially owned by former Ms. Anenih and her husband Edo-Osagie, who used a company known as Bishop Hills Enterprises Ltd to buy them from the former PDP chairman.  It is unclear at what point they parted with 7B.

SaharaReporters made efforts to contact Mrs. Edo-Osagie but a family source said she could not comment as her mother, Patricia Anenih, has just died.  Mrs. Anenih, who had been sick for some time, died yesterday according to family sources.

Asked by SaharaReporters if there are CCTV cameras in the building, the whistleblower said there were none when he was a guard there. This is curious, considering the caliber of Nigerians who live in the building. However, a resident at the building said there are hidden CCTV cameras installed by Siemens but they are not known to the regular guards

The whistleblower also said there were no guards or security agents operating from within Apartment “Dash-Dash.”  He maintained that apart from the woman who brought bags into the apartment, there were no occupants or operatives living or working there.

The whistleblower’s account somehow tallies with the denial of the Central Bank of Nigeria earlier today that it ever sent bullion vans to take money to the apartment, as claimed by Mr. Oke.

Meanwhile, the EFCC operatives who raided the building have stated that in addition to the vast sums of money they found in various currencies, they also retrieved 2015 posters and presidential campaign paraphernalia belonging to former President Goodluck Jonathan and his then Vice President, Named Sambo at the scene.

An EFCC source also told SaharaReporters that the reason they went ahead and raided the apartment was because the EFCC has in the past year investigated several NIA operatives involved in corruption, finding widespread malfeasance within the agency, with several NIA operatives owning hotels, apartment buildings and luxury cars in Abuja and elsewhere.

That background may have emboldened the EFCC chairman to ignore pleas by Mr. Oke when he arrived suddenly at the EFCC offices asking them to call off the raid after they had already commenced.

The question now is: how did Mrs. Oke become involved in discreetly and personally ferrying money supposedly belonging to the federal government into a private apartment she appears to own, and apparently trying to hide it there?

Meanwhile, the whistleblowers have also said they are certain that at least two other apartments in the building, which is now being watched, may also contain large sums of money.  But they did not confirm if they passed any details of this information to the EFCC.

What manner of rogues are these?


  1. ali baba and the how many theives? the number keeps increasing now

  2. Yet people are complaining of Buhari leadership,pdp finished nigeria,money that is supposed to be used to develop a nation is in one apartment.chai Nigeria politicians fear God

  3. Yet some people still can't see it that to call a spade a spade, with no strings attached, the Ijaw Nation was all out to ruin Nigeria, because they are of the opinion that they own the oil. So opportunity to loot and plunder. There is nothing hidden under the sky.


If you have News,Factual Gists and Adverts for this website, call Becky on this number:07050792400. Thanks!
Naija Diva Express is not responsible for the opinions of Commentators.