According to The Nation, the anti-graft agency has identified how apartment 7B where the money was found, was acquired.
The EFCC has also begun investigation into the roles played by some apartment owners and tenants as it concerned movement of the cash into the Towers.
A source said: “The more we investigate this $43.4m haul, the more we get fresh facts. It has become imperative to interact with some owners or tenants of apartments in the Towers.
“We have invited a former governor and other high-profile owners and tenants for interaction. It is just to ask a few questions on whether or not they were aware of such movement of cash.
“We have clues linking some occupants of the Towers to the cash haul. And in line with sections 16 and 17 of the EFCC (Establishment Act) 2004, we are inviting these landlords or tenants.
“Unless we get to the root of this case, Nigerians may not know the truth or otherwise about the cash.
“We are not saying that those invited are guilty of any infraction or having link with the $43.4million but we need to hear from them – in line with the ongoing profiling of those in the Towers.”
The EFCC has also begun investigation into the roles played by some apartment owners and tenants as it concerned movement of the cash into the Towers.
A source said: “The more we investigate this $43.4m haul, the more we get fresh facts. It has become imperative to interact with some owners or tenants of apartments in the Towers.
“We have invited a former governor and other high-profile owners and tenants for interaction. It is just to ask a few questions on whether or not they were aware of such movement of cash.
“We have clues linking some occupants of the Towers to the cash haul. And in line with sections 16 and 17 of the EFCC (Establishment Act) 2004, we are inviting these landlords or tenants.
“Unless we get to the root of this case, Nigerians may not know the truth or otherwise about the cash.
“We are not saying that those invited are guilty of any infraction or having link with the $43.4million but we need to hear from them – in line with the ongoing profiling of those in the Towers.”
*Na wah;I have never seen where money is denied before in this capacity.If nobody owns this money,then i claim ownership..ah ah..gimme the money,I can imagine how many lives this will help when i do the Ultimate giveaway..lol
Correct
ReplyDeleteSo who be the former governor mtcheeeeew
DeleteGovernor Obi who deflected to PDP towards election from APGA.
DeleteMy owm is whoever owns the apartnent should be drilled very well
ReplyDeleteFormer governor no get name, others no get name. shame on this government and others
ReplyDeleteUna no well true true.
Na me get the cash. Make i go pray well make them release the money to me. Nonsense
Don't mind the idiots. Imagine former governor, all of a sudden their individual identity is shrouded in mistery
DeleteNa wa for una sha. Una never hear of Ahmed Muazu former governor of Bauchi state.
DeleteEFCC, na me get this money abeg. Come and give me. I need it in my life right now. I can 20% and allow government take 80% just to atone for my sins abeg.
ReplyDelete
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Stella you know this matter haff reach CNN right? I see am yesterday I wan faint😂😂 we are gaining global recognition.
ReplyDeleteS/O to all my lovers. Let's pick this up on IHN.
Please ooo give me the money abeg..
ReplyDeleteI am ready to face the consequences
Lol the money is mine!
ReplyDeleteAnd I'm heading over there soonest to claim it, lemme visit my spiritual master first 😀😀😀
EFCC has no shame. Who's the fmr Gov? That's why MAGU's appointment cannot be confirmed.
ReplyDeleteNameless former governor and others. Corruption at its peak
ReplyDeleteFormer governor doesn't have a name? Keep deceiving us Efcc,there is always an atom of truth in eveey rumour
ReplyDeleteIf the kind of money that is stolen from Nigeria for the past 30years, is stolen from England I bet you England will not exist.
ReplyDeleteYes they should all be brought out for serious questioning..
ReplyDeleteSo getting the owner of the apartment now is a big deal?
ReplyDeleteWell I believe they are just covering up for some people.
So this huge amount is owned by a nameless person. Naina I hail ohhhh
ReplyDeleteNaija
ReplyDeleteLike say na pdp ex governor them invite, we for no hear word!!! Apc Scam government with their selective anti corruption war.abg make I go continue my contribution to Nigeria'S development.
ReplyDeleteIf that former governor was PDP now, you will see his name all over the place. Now they are covering the names of the people involved.
ReplyDelete