The Economic and Financial Crimes Commission (EFCC) has submitted a report to the presidency on the N15billion it recovered in a flat in Ikoyi, Lagos.
The report gave details of the discoveries made during the operation,it also gave details on the origin of the money.
A report by Daily Trust indicates that the EFCC has submitted a report to the presidency on the N15billion it recovered in a flat in Ikoyi, Lagos on Wednesday, April 12.
According to the report, the anti-graft agency’s report to the presidency gave details of the discoveries made during the operation and the origin of the money. The fund recovered by operatives of the EFCC was made up of $43.4 million, £27,000 and N23million totalling N15 billion.
The National Intelligence Agency (NIA) had lay claim to the money, which it said was approved for covert operations by the administration of former President Goodluck Jonathan, before the 2015 general elections.
Rivers state governor, Nyesom Wike also claimed that the money belongs to the state, and gave the federal government seven days ultimatum to return the money to River state coffers, Wike also claimed that the money belongs to the state, and gave the federal government seven days ultimatum to return the money to River state coffers, Newsflashngr.com reported recently.
Those who speak for the NIA anonymously said the apartment was being used as a safe. However, EFCC sources point out that the apartment is being rented by a private company. The EFCC is, therefore, working hard to unravel the identities of the owners, sources said.
Also, the EFCC is said to be interested in the role some tenants in other apartments in the building may have played in stashing the money.
Among those who took up apartments in the highbrow area is a former governor as well as former senior officers of government agencies already under the radar of the EFCC over financial crimes.
The post JUST IN: Hours After EFCC Submits Report On Recovered Fund To Buhari, See What Is Happening Between Gov Wike And NIA {Must See} appeared first on Leaked celebrities.
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