Stella Dimoko Korkus.com: Please Read This If You Have Time #WhoOwnsIkoyiMoney

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Tuesday, 18 April 2017

Please Read This If You Have Time #WhoOwnsIkoyiMoney

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?


While Ayodele Oke, the Director-General of the Nigerian Intelligence Agency (NIA) has claimed that the $43 million, N23.2 million and £27,800 (N13billion) cash found in an apartment in Lagos last week belongs to his agency, information available to SaharaReporters suggests that the woman seen hauling the money into the apartment in Ghana-Must-Go bags may have been Folashade Oke, his wife.


Our investigation has revealed that the owners of Apartment 7B gave Folashade Oke, with phone number ***********, as their contact. Sources at the NIA confirmed Folashade to be the spouse of their Director-General, Mr. Oke.


The day after the money was discovered, Mr. Oke had told SaharaReporters he could not verify any information about the money as he had not read any report linking his agency to the cash.

After pledging to speak to us thereafter, he did not take any calls until he suddenly announced that the money belonged to NIA, and that it had been approved by President Goodluck Jonathan for certain “covert” activities.


One of the whistleblowers responsible for the discovery told our correspondent 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 ************ 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.



54 comments:

Olori footwear said...

The money is now an orphan o!

Yori Yori Princess Loveme Jeje said...

Ghen ghen, let me wait for part 3.

See all the mighty names they are calling. Mrs Oke oya come and answer for your husband, who claimed the money is for sting operation. Ole people

Kayamata (NATURAL APHRODISIAC) D623C11B... 08120062969...Order now! said...

All these monies be giving me headache so I didn't bother to read.

Mao Akuh said...

All na wash...
These people know the real owner jare. Make them stop this jamb question.

BECKY DIVINE said...

Haba!
The only thing our leaders are good at is STEALING OF FUNDS!

God will so punish them ehn... Useless bunch! Tueh

Lagos shopper(for your personal shoppings and goods directly from the popular lagos markets to anywhere in naija,07030493148) said...

God all I need is just around 10m for a turn around,see how big these monies are,baba pick my call ooo cos I'm ready to work for mine not steal it.
Iv no comment about the big cAsh,what's happened to the ones retrieved?they will soon sweep this under the carpet too!

ONIKAN NICKY said...

Wonderful and excellent. One day we will wake up and hear that money is missing in CBN. Rubbish

Anonymous said...

Rubbish.sahara reporters with efcc trying hard to spin useless story. I'm sure the campaign poster was an after thought to make your story plausible.How come the video didnt show the goodluck poster. I'm sure the efcc guys had'nt thought of it in time, they would have planted the campaign posters in time before videoing the whole thing.

Miss Ess said...

Na wa!!!

Yemi7up said...

Hope the likes of Fayose, FFK and Wike can still prove it belongs to Amaechi. They know the truth but want to take advantage of the economic situation to nail it to Buhari's minister when they know their oga knows much about it. Anything to bring Amaechi down. Oro gbogbo kin se lori alabahun Jona tun ni.

beeolah said...

Hmmmm nawa oh bush meat catch the hunter

nnuku Sexy pant-like boxers. 08170506432 Order now said...

Na me get the money.
can i get my money please ?

Blackberry said...

That where they take their runz to n burrow the living daylights outta them.

Anonymous said...

Na dis one oyinbo dey call "rig marole". APC I hail una ooo!!

Anonymous said...

To think women help carry out this dastardly act is heartbreaking. Why would anyone hate 9ja so much n want to milk it dry while the common man is hungry n poor. May God help heal this country n the souls of these unrepentant thieves.

Anonymous said...

It is true, but the only lie in this story is that the woman never allowed anybody help her with the bags. I was in the premises on two occasions when she came with those bags. Its is a clique thing. I fear people in this country. Come and see what these people do with stolen money. Mo and Muazu know about this money just forget anything they say stating otherwise.

Na Me Talk Am!!! said...

Didn't you just expose the whistle blower?

Anonymous said...

Stella this is APC and their campaign propaganda again.. The money discovered has 2016 on the notes, was Buhari not president in 2016 and strongly fighting corruption? This is just election tactics to make us not vote other party. APC if you like discover 100billion and show the public you will still not be in power 2019. Nigerian youths wisen up.

Anonymous said...

Na Yoruba man go own am. Pretentious kettle always calling pot black.

Anonymous said...

Supposing these were "poor or ordinary Nigerians" living in these apartments, will they all not have been arrested by the police and extorted to be bailed?
Since this news broke, has anybody been arrested; including those "denying and owning up?"
Has anyone been declared wanted?
Supposing the whistle blower in hiding received $1 Million will he have blown any whistle?
Could he have blown the whistle out of anger of feeling "shortchanged" and sheer greed?

Worried said...

Its well o. I really don't understand our government.

Please my dear BVs how can one track a phone number that sends me threat messages.

I honestly will appreciate any aiding comments.

Na Godwin (mama twins) said...

Hmmm... I'm speechless...

tolex cakes & craft, Ilorin said...

God's judgement should come upon these people already. ferrying money everywhere like clothes.

akudo ukazu said...

Hmmmm wonders shall Never end. Well we are waiting for wike to bring his proof that Ameachi owns the apartment and has the money. No comments

SUNSHINE said...

I hope Stephanie Coker has apologised to that Esther woman.
People just rush to post BS, letting the little fame they have get into their heads. Everyone is now a motivational speaker.
Idiots.

SWAG LAFRESH said...

Hmmm

JTee said...

The whistle blower is a guard? hmmm,I hope he is not in danger now sha, because there's nothing like witness protection in this country oo,let God be the judge.

Anonymous said...

Madam Stella you are trying to divert the attention cos your BOO is involved.

Goddy.

Anonymous said...

Any corruption case in excess of 10m naira should attract a death sentence. If possible firing squad.. these pple are no different from Anini..

sholetoga said...

Can people read between the lines. So nobody wants to claim the money.......hahahahaha..........When corruption fighters are corrupt......This is the type of absurdity that our eyes will be seeing

ngfineface said...

Hahahahaha. Real orphan oo

Etsako Pearl said...

FG shuld pls pay civil servants der salaries wit dis money....Na beg i dey beg!

Anonymous said...

Hahahahah na real orphan

Anonymous said...

There is no way that guard will get 1 percent. He will get like 500,k maximum. Etc will take d rest

Anonymous said...

Anonymous 13.55, ur height of stupidity is out of this word. So if money belongs to APC and PMB or propaganda as u claimed, why would they allow EFCC raid the flat? Don't u think the will just move out money without anyone knowing same way the moved into the flat?Don't u know that before such raids re carried the presidency will be notified knowing what is involved? The way most of u reason here is appalling.

Anonymous said...

You always support negative things

Anonymous said...

First- EFCC, did you have a warrant to break into someones private residences?

No?Then according to the law it was an illegal entry and you ironically can be sued for it.

Secondly- I do not understand why people are even owning up to the money or denying the money. Simple, the person, entity that owns the money needs to make an official statement firstly suing EFCC for illegal entry then stating their legal claim to the money.
Thirdly- All these witnesses and hear say. We need evidence, beyond reasonable doubt. It is Mo Abudu's money, then it isn't her money now a spiritual guard has appeared and claims a mrs oke kept the money, then namadi sambo has campaign material there. \

Please where is the money going? Into APC pockets?

jelly said...

They already know the real owners of the money , they are just looking for who to nail it on

xhlrted p said...

Stella Kork...I have time o and I read every single line. Thanks for bringing it up. Truth is, based on the other posts you dropped on this case and then this, there's more to this than meets the eye and don't buy yet any idea that this money belongs to ex-Gov Rotimi Amaechi. No, not yet. There is a cover up and Gov Wike shouldn't be in a hurry to nail his enemies to the saga.

The many questions I have on this drama by EfCC/Magu/NIA is:
This 'covert or overt' operation, who approved it and signed it, what is it? You remember the one with Pastor Ayo Oritsejafor owned private jet and the arms acquisition in South Africa? On covert grounds? How did it end? The muddled up court cases?

The video showed staff breaking drawers and shelf with barehands ,no gloves and counting sealed bundles of new currencies? Does it mean there is no Forensic Department in Efcc? In finding out finger prints of 'unknown' people who moved cash in and out of apartment 7B. By the way who gave them some of the keys dangling from door holes in the video? Is it now difficult to get the name of the rightly owner of the building and the said apartment? A or B?

In Ikoyi, highbrow properties of such magnitude harbouring such VVIP personalities all have CCTV cameras installed by Siemens and similar security units. Who is viewing them and where are the cameras?

The 'wrapper' on the new notes from CBN, what are the serial print numbers and which bank did it go to? Who did the commercial bank release it to?

What business does Mrs Oke have with EFCC and why are they pleading for the investigation to stop?

Why isn't NIA holding a Press Conference on this issue or releasing an official clearance on the saga?

Methinks it's high time the already impoverished masses are kept away from this sick drama. There are more super money drama shows going on in Ikoyi and the security agencies know this. The slogan in Ikoyi is "no, I didn't see that". Everyone is scared to say something. Though MANY know the truth, me inclusive.

Please reduce the level of Austerity Measures on the poor income earners and business owners dear Mr President. Nigerians are no longer angry, they are crying.

God is watching!

Anonymous said...

Stop it pls. You are sure, you are sure. What do you know? Cursed nation of thieves.

Ifeoma1010 said...

There truely is a fundamental problem with our country. How can people be like this for Gods sakes? Abeg, make una help me answer for Gods sakes.


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SWAG LAFRESH said...

She just wanted to shine. People have forgotten about her

SWAG LAFRESH said...

Is it Stella that wrote this? Use your brain, it's not for decor.

QUEEN AMY Loves ACCESS BANK said...

Hmm you are so sensible

Anonymous said...

From very reliable source. Ex-president GEJ owns that money.

Thank me later for the information.

Yemi7up said...

This report is everywhere not just here.

Anonymous said...

Mrs Oke got involved the same way Mrs Judith Amaechi got involved in nursery school scam, and the way Aisha Halliburton got involved in north east money scam. All corrupt.

Anonymous said...

Abeg fuck off.

Anonymous said...

Do you have to display such stupidity?

Anonymous said...

Animal

Anonymous said...

Mumu

Anonymous said...

Animal

Amacastel said...

Keep quiet Pls

Amacastel said...

They are even worse than anini & derico combine they deserve shoot on sight.

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