The security guard who tipped off officials of the Economic and Financial Crimes Commission (EFCC) on the more than $50m found in an apartment at Osborne towers, Ikoyi, Lagos State has opened up on the circumstances surrounding the discovery of the money.
While Ayodele Oke, the Director-General of the Nigerian Intelligence Agency (NIA) has claimed that the $43 million, N23.2 million and £27,800 (N13 billion) cash found in an apartment in Lagos last week belongs to his agency, SaharaReporters said information available to it 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 +2348059833410, 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 +2348059833410 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 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 disclosed 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.
Sahara Reporters
BIG STORY
Speaker Obasa Celebrates Nigeria-China Strategic Partnership At China’s 76th Anniversary [PHOTOS]
Speaker of the Lagos State House of Assembly, Rt. Hon. Dr. Mudashiru Ajayi Obasa, joined dignitaries across the Diplomatic Corps, Government, Corporate Nigeria, and Industries to celebrate the People’s Republic of China’s 76th anniversary at a colourful celebration held in the Grand Ballroom of the Oriental Hotel, Victoria Island, Lagos, on Monday, September 22.
In his keynote speech on the ‘Nigeria-China Comprehensive Strategic Partnership’, Speaker Obasa extended heartfelt congratulations to the government and people of China on the historic milestone and toasted to stronger ties between the two nations, which share October 1st as their Independence Day.
He traced Nigeria and China’s strong and enduring partnership to the establishment of diplomatic ties in 1971, and commended their treatment of each other as equals and with mutual respect. According to him, the relationship between the two countries has withstood the tumults of international changes, but mutual trust has been enhanced continuously while practical cooperation has yielded fruitful outcomes.
He cited a recent media report credited to the Consul General of China in Lagos, Yan Yuqing, who said that bilateral trade between China and Nigeria reached $15.48 billion between January and July 2025. The Speaker also referenced the renewal of a 15 billion Yuan ($2 billion) currency swap agreement, which is expected to strengthen cooperation and promote bilateral trade and investment between both countries, and streamline trade transactions by eliminating the need for US dollars as an intermediary currency.
Not forgetting also, the Speaker continued, the upgraded military partnership between the two countries, with China focusing on local arms production and military training as part of efforts to improve security in Nigeria and across Africa, which he said is already bearing fruit.
He linked these significant outcomes to the resolutions reached during President Bola Ahmed Tinubu’s State Visit in September 2024, to China and to attend the Beijing Summit of the Forum on China-Africa Cooperation (FOCAC), principal of which is a Comprehensive Strategic Partnership which primary focus is to build a high-level China-Nigeria Community with a shared future, underpinned by strategic mutual trust and support for core interests, including sovereignty and territorial integrity.
“During the visit, President Xi Jinping and President Tinubu had a cordial and in-depth exchange on China-Nigeria relations as well as international and regional issues of mutual interest, Obasa recalled, adding, “The two Presidents agreed that both countries stood at a new historical starting point as significant representatives of major developing countries and emerging economies. And they resolved that their strengthened strategic cooperation will propel a new dynamic for China-Africa relations in the new era.”
Particularly, Speaker Obasa praised China’s support for the Renewed Hope Agenda of President Tinubu, which promotes economic development and improves people’s welfare, while maintaining national unity, social stability, security, and peace.
He also highlighted China’s contributions to infrastructure projects in Lagos, saying, “Lagos has witnessed remarkable growth through significant Chinese investments in the development of critical infrastructure such as roads, bridges, and rail systems, which have enhanced our economic landscape and enriched our societies.”
Obasa called for continued collaboration to address global challenges like climate change and economic inequality and expressed confidence in a shared prosperous future.
In her welcome address, Yuqing, the Chinese Consul General, said that the increase in trade volume reflected the growing strength of China-Nigeria relations, describing Nigeria as China’s second-largest trading partner in Africa. Yuqing corroborated Obasa’s declaration that the elevation of relations between both countries to a comprehensive strategic partnership at the 2024 Forum on China-Africa Cooperation (FOCAC) summit had created broader prospects for cooperation.
According to her, collaborations in infrastructure, energy resources, trade, culture, and education continue to deepen while bringing tangible benefits to the citizens of both nations. “Nigeria and China, guided by the principles of mutual respect and mutual benefit, and all-round cooperation, have yielded remarkable results,” she said.
Yuqing also commended the Chinese community in Nigeria for contributing to cultural exchanges, local development, and charity initiatives, urging them to remain bridge-builders in strengthening China-Nigeria friendship.
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