The Economic and Financial Crimes Commission, EFCC, has uncovered that the proprietor of the building where $43,449,947, £27,800 and N23, 218,000 was found in Ikoyi, Lagos State.
The commission has named Mrs. Folashade Oke, the spouse of the suspended Director General of the National Intelligence Agency, NIA, Ayo Oke as the proprietor of Flat 7B, No. 13, Osborne Road, Osborne Towers.
Review that the organization had made a case for the cash.
The EFCC, uncovered that Mrs. Oke made a money installment of $1.658m for the buy of the level between August 25 and September 3, 2015.
The organization additionally said she bought the property for the sake of an organization, Chobe Ventures Limited, to which she and her child, Master Ayodele Oke Junior, were executives.
Installment for the buy of the level was said to have been made to one Fine and Country Limited.
The EFCC expressed that Mrs. Oke made the trade installment out tranches of $700,000, $650,000 and $353,700 to a Bureau de Change organization, Sulah Petroleum and Gas Limited, which later changed over the aggregates into N360,000,000 and along these lines paid it to Fine and Country Limited for the buy of the property.
The EFCC on Friday offered the receipt issued by Fine and Country Limited to Chobe Ventures Limited as a show under the watchful eye of the Federal High Court in Lagos, where it is looking for a request of definite relinquishment of the recuperated cash to the FG.
In a sworn statement recorded under the steady gaze of the court, a Detective Inspector with the EFCC, Mohammed Chiroma, expressed that “Chobe Ventures Limited is not into any business but rather was only joined to hold continues of associated unlawful exercises with Mrs. Folashade Oke.”
While asking the directing judge, Justice Muslim Hassan, to arrange the perpetual relinquishment of the assets to the FG, Oyedepo contended that the way that Flat 7B, Osborne Towers was obtained in a criminal way, made the N13bn recuperated in that “greatly suspicious to be continues of unlawful acts.”