Saturday, April 8, 2017

EFCC discovers N448.85m hidden in a shopping plaza in Lagos (PHOTOS)



The Economic and Financial Crimes Commission, Lagos zone, Friday evening uncovered yet another large sum of suspected laundered money to the tune of N448,850,000 (Four hundred and forty eight million, eight hundred and fifty thousand naira) in a shop at LEGICO Shopping Plaza, Ahmadu Bello Way, Victoria Island, Lagos. The money stashed in several Ghana Must Go bags were in N500 and N1000 denominations, hidden in a shop awaiting conversion into foreign currency.

Relying on information provided by a concerned whistle blower, operatives of the Commision swooped on the shopping complex and sought the identity of the owners of two shops, LS 64 and LS 67 which were under locks and keys. The shops had signages of Bureau de Change.

Inquries about the owner of shop 64 indicated he had not been seen for a long time, as they claimed the shop had not been opened for business for close to two years. Several calls were put to the owner of shop 67 but there was no response.







The attention of the plaza's chairman and some traders were drawn in order to force the shops open. There was no money found in shop 67, but in shop 64, heaps of "Ghana Must Go" bags were found loaded on the floor of the shop. When the bags were unzipped they were found to contain bundles of naira notes totalling N448,850,000. Traders interviewed at the premises claimed they were not aware such money was housed in there, as the place hardly opens for business.

The Commission is investigating the matter in order to unravel the owner and source of the money.
Adeola Web Developer

10 comments:

  1. TRUSTED LENDER (LEXIELOANCOMPANY@YAHOO.COM)
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  8. Divine Loan Opportunity Offered By CHESTER BRIAN LOANS That Save My Family From Financial Bondage {Brianloancompany@yahoo.com }

    Hello Everyone, I am Rosie Rhoma a single mom from Texas USA, I will like to share this great testimony on how i got a loan from Chester Brian Loans, when we were driven out of our home when i couldn't pay my bills anymore, After been scammed by various companies online and denied a loan from my bank and some other credit union i visited. my children were taken by the foster care, i was all alone in the street. Until a day i shamefully walked into an old school mate who introduced me to Daisy Maureen. At first i told her that i am not ready to take any risk of requesting a loan online anymore, but she assured me that i will received my loan from them. On a second thought, due to my homelessness i had to take a trial and applied for the loan, luckily for me i received a loan of $80,000.00 from Chester Brian Loans. Am happy i took the risk and applied for the loan. my kids have been given back to me and now i own a home and a business of my own. All thanks and gratitude goes to CHESTER BRIAN LOAN COMPANY for giving a meaning to life when i had lost all hope. If you currently seeking for a loan assistance, you can contact them via: {Brianloancompany@yahoo.com } OR text (803) 373-2162

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  9. MOORE LOANS SAVE ME WHEN THERE WAS NO HOPE {mooreloancompany@yahoo.com}

    Hello everyone in this forum, I am Luis Root from USA, I cannot believe that God really exist not until i was Redeemed and saved from Financial bondage.. l was into financial crisis and needed to pay some bills. l tried seeking help from banks but all to no avail,l also tried seeking help from the internet only to meet scammers who pretended to be private lender and made away with my $15000 and did not get my loan, not until GOD introduce me to Moore Robbinson through a friend who was rescued from financial problem and a loan of $100,000.00 was granted to him by Moore Robbinson, so l took his advise and contacted Moore Loan Company and in the space of one week my loan of $200000 was granted to me.so my advise to everyone seeking for loan at low interest rate of 2% .l am doing this because l am so happy am out of financial bondage and am once again full of joy and life is easy all thanks to GOD and Moore Robbinson. You can contact Moore Loan Company via {mooreloancompany@yahoo.com} OR Text (414) 454-9493

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