Serious Surprises, As Rotimi Amaechi’s Name Disappears from the List Of The $43 Million Ikoyi Looters [See Full List]

A popular controversial online news  portal, Sahara Reporters, has obtained the full list of occupants of a swanky apartment building in Lagos, where operatives of the Economic and Financial Crimes Commission, EFCC, uncovered $43 million.

The building, located at 16 Osborne Road, in Ikoyi, has nine floors of 19 Apartments, and two penthouses.

It was shocking that the Minister of Transport, Rotimi Amaechi’s name was not among the owners of any of the flats, as been speculated.

As earlier reported, the luxury building is owned by a former Peoples Democratic Party Chairman, Ahmed Muazu, who retained for himself the penthouses, 10A and B, as well as Apartments 11A and 11B.

According to the apartment ownership list obtained by Sahara Reporters, other owners include: a former Guaranty Trust Bank Chairman, Fola Adeola, who owns Apartment 1A; and former Anambra State Governor, Peter Obi and his wife, who own Apartment 1B.

2A – Ahmed Kida

2B – Ahmed Kida, but apartment occupied by Esther Ogbue (a recently retired MD of NNPC)

3A – Kayode Sonaike

3B – Sterling Assets

4A and 4B – Leo Stan Ekeh

5A – Sterling Bank

5B – Damian Dodo, SAN

6A – Mo Abudu

6B – Career Terminal and Logistics Ltd.

7A – Mr. and Mrs. Edo-Osagie (Daughter of PDP Chieftain Anthony Anenih and her husband)

7B – Chobe Ventures Limited (Controlled by Folashade Oke, wife of DG, NIA) apartment where $50m was found by EFCC)

8A – Chikki Foods

8B – Mr. Balogun

9A – Damian Dodo, SAN

9B – Alhaji Tukur

10 A & B – Ahmed Muazu

11 A & B – Ahmed Muazu.

The NIA has claimed that it warehoused the funds at the apartment, which is under the control of the wife of its DG, as a “transit” arrangement, as it planned to move it to a more permanent location.

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