Friday, April 14, 2017

48 hours later, seized $43.45 million has no owner yet



Forty eight hours after, no one has come out to claim the record $43,449,947, £27,800 and N23,218,000 cash haul ever seized by the Economic and Financial Crimes Commission (EFCC).

All the three persons speculated as possible owners have all denounced the claims.

Esther Nnamdi- Ogbue, the former managing director of NNPC retail business said the money was not hers.

Senator Yayi Adeola, who represents Lagos West, has also distanced himself from the cash.

The latest denial came from the former governor of Bauchi State, Alhaji Ahmadu Adamu Mu’azu.

Mu’azu built the gigantic house, 13 Osborne Road, Ikoyi, Lagos where EFCC recovered the money at an apartment.

In a statement posted on his Facebook account, the former chairman of the Peoples Democratic Party, PDP, admitted that he built the property but noted that all the flats have been sold to prospective buyers in order to pay back the loan with which he built the house.

His statement read:

My attention has been drawn to the news making the rounds that I own the building on No.16 Osborne Road, Ikoyi, Lagos. I want to state clearly that I built the said property and sold to prospective buyers of individual flats.

I have been a property developer since 1983 and I have developed and sold several properties all over the world, the property in question happens to be one of them. I acquired the land and jointly develop it using a bank loan, I obtained about nine (9) years ago.

However all the flats have been sold to prospective buyers in order to pay back the loan. I do not own or occupy any of the apartments. I sold all the apartments through established estate agents as such I have no knowledge or interest in who purchases or rents any of the flats.

I commend the efforts of the official of the EFCC and the government’s drive at fighting corruption and also the media in informing the public on illicit and corrupt proceeds. My response is not intended to jeopardise or interfere with the ongoing investigation of the anti-graft and security agencies but to clear the misconception that the house in question belongs to me. I strongly believe that the efforts being made will surely unveil the real owner of such flat and the monies recovered. NAN
Adeola Web Developer

10 comments:

  1. FUNDING CIRCLE INC(Fundingcircleplc@yahoo.com)

    Hello am Nathan Davidson a businessman who was able to revive his dying business through the help of a Godsent lender known as Jason Raymond the CEO of FUNDING CIRCLE INC. Am resident at 1542 Main St, Buffalo, NY.. Well are you trying to start a business, settle your debt, expand your existing one, need money to purchase supplies. Have you been having problem trying to secure a Good Credit Facility, I want you to know that FUNDING CIRCLE INC. is the right place for you to resolve all your financial problem because am a living testimony and i can't just keep this to myself when others are looking for a way to be financially lifted.. I want you all to contact this Godsent lender using the details as stated in other to be a partaker of this great opportunity Email: Fundingcircleplc@yahoo.com OR Call/Text +14067326622

    ReplyDelete
  2. Incredible but true!

    Follow this carefully. For months that I see pass on facebook and on any kind of site this message

    Loan testimony that speaks of a certain Angele MAURIN who grants money to people all over the world. At first I was a little pessimistic because I did not trust the offers of loan on the net. But after a friend of mine received a loan from her, my curiosity prompted me to take her contact by mail and after she had asked my problem she accepted and granted me a loan of 50,000 € with a

    Really low interest rate from her and I received the money 24H after without any protocol on my account. If you are in dire need of money, you can turn to him and you will be satisfied within 24 hours if you follow his instructions.

    Here is his Email: angelemaurin16@gmail.com

              Email: angelemaurin@outlook.com

    ReplyDelete
  3. 2 Incredible but true!

    Follow this carefully. For months that I see pass on facebook and on any kind of site this message

    Loan testimony that speaks of a certain Angele MAURIN who grants money to people all over the world. At first I was a little pessimistic because I did not trust the offers of loan on the net. But after a friend of mine received a loan from her, my curiosity prompted me to take her contact by mail and after she had asked my problem she accepted and granted me a loan of 50,000 € with a

    Really low interest rate from her and I received the money 24H after without any protocol on my account. If you are in dire need of money, you can turn to him and you will be satisfied within 24 hours if you follow his instructions.

    Here is his Email: angelemaurin16@gmail.com

              Email: angelemaurin@outlook.com

    ReplyDelete
  4. This comment has been removed by the author.

    ReplyDelete
  5. Testimony of serious money loan between private individual: paolanodeon@gmail.com
    E-mail address: paolanodeon@gmail.com
    Thank you Mother Paola nodeon God will give you a hundredfold. You who are looking for money loan, I do not know how to tell you of my joy because being myself in search of loan, I came across a lady named Paola Nodeon of French nationality. She gave me a loan of 60,000 € with a rate of 2%. I thank you for giving me the loan. I swear before GOD and before men that I will repay you the loan until the last penny.
    If you have a financial problem please contact her at her email is: paolanodeon@gmail.com
    E-mail address: paolanodeon@gmail.com

    ReplyDelete
  6. Testimony of serious money loan between private individual: paolanodeon@gmail.com
    E-mail address: paolanodeon@gmail.com
    Thank you Mother Paola nodeon God will give you a hundredfold. You who are looking for money loan, I do not know how to tell you of my joy because being myself in search of loan, I came across a lady named Paola Nodeon of French nationality. She gave me a loan of 60,000 € with a rate of 2%. I thank you for giving me the loan. I swear before GOD and before men that I will repay you the loan until the last penny.
    If you have a financial problem please contact her at her email is: paolanodeon@gmail.com
    E-mail address: paolanodeon@gmail.com

    ReplyDelete
  7. Testimony of serious money loan between private individual: paolanodeon@gmail.com
    E-mail address: paolanodeon@gmail.com
    Thank you Mother Paola nodeon God will give you a hundredfold. You who are looking for money loan, I do not know how to tell you of my joy because being myself in search of loan, I came across a lady named Paola Nodeon of French nationality. She gave me a loan of 60,000 € with a rate of 2%. I thank you for giving me the loan. I swear before GOD and before men that I will repay you the loan until the last penny.
    If you have a financial problem please contact her at her email is: paolanodeon@gmail.com
    E-mail address: paolanodeon@gmail.com

    ReplyDelete
  8. Testimony of serious money loan between private individual: paolanodeon@gmail.com
    E-mail address: paolanodeon@gmail.com
    Thank you Mother Paola nodeon God will give you a hundredfold. You who are looking for money loan, I do not know how to tell you of my joy because being myself in search of loan, I came across a lady named Paola Nodeon of French nationality. She gave me a loan of 60,000 € with a rate of 2%. I thank you for giving me the loan. I swear before GOD and before men that I will repay you the loan until the last penny.
    If you have a financial problem please contact her at her email is: paolanodeon@gmail.com
    E-mail address: paolanodeon@gmail.com

    ReplyDelete
  9. Testimony of serious money loan between individual. E-mail adress
    : jessicamercier81@gmail.com


                                                  Glory to God, Alleluia

    I thank God for having set my path on Madame Mercier.
    Today I am responsible for my own business thanks to the Christian community of parish st paul and st Antoine de padou.
    big thank you to you for the loan of 54,000 € with a percentage of 2%
     
     I pledge before GOD and before the Men that I will repay you the entire loan
                                                        I thank
    Ms MERCIER jessica who directed me to this Christian community. So I ask all people in the need to contact her at
                                                            E-mail :

                                           jessicamercier81@gmail.com
                                           jessicamercier81@gmail.com


                                               Peace of Christ

    ReplyDelete
  10. Testimony of serious money loan between individual. E-mail adress
    : jessicamercier81@gmail.com


                                                  Glory to God, Alleluia

    I thank God for having set my path on Madame Mercier.
    Today I am responsible for my own business thanks to the Christian community of parish st paul and st Antoine de padou.
    big thank you to you for the loan of 54,000 € with a percentage of 2%
     
     I pledge before GOD and before the Men that I will repay you the entire loan
                                                        I thank
    Ms MERCIER jessica who directed me to this Christian community. So I ask all people in the need to contact her at
                                                            E-mail :

                                           jessicamercier81@gmail.com
                                           jessicamercier81@gmail.com


                                               Peace of Christ

    ReplyDelete