1A - Fola Adeola
1B -Peter Obi and wife.
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.
- SR source.
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.
- SR source.
14 comments:
Interesting
Hmmmmm nawa oooo, these re high profile Nigerians
hmmmm. seen!
What am I using their names for? Who is the one in possession of that money?
One of them must be the owner of the money
Apart from NIA, where does other people claiming the old-fashioned the money comes in, since they are neither the owner nor the occupants of the building.
spo unto the next one..who owns the cash is what we need
Men of timber and caliber...
Abeg make una search the house well well and leave the name.
God will expose d culprit..
K
BIG thieves
The bastard will soon be caught
We need who owns the money
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