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» EFCC gives update on the house where $43.4m, £27,800 and N23.2m were discovered today.
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EFFC
today stormed a residential building in the 7th Floor of a four -
bedroom apartment at Osborne Towers located at 16, Osborne road Ikoyi,
Lagos, where a humongous find of foreign currencies and Naira notes to
the tune of $43.4m, £27,800 and N23.2m was uncovered.
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The
operation followed a whistle blower's confidential alert received by the
Commission's Lagos office this morning 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.
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Another source who is
conversant with the apartment of interest indicated that some woman
usually appeared on different occassion 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.
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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. In
compliance with the magisterial order contained in the warrant, the EFCC
used minimum force to gain entrance into the apartment.
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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 indicate that the funds are
suspected to be proceeds of unlawful activity. The facility is said to
be owned by Osborne Towers Resident Association. Investigations are
ongoing.
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