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Tag Archives: Economic and Financial Crimes Commission

At last, occupiers of trending Osborne Towers, Ikoyi unveiled

Osborne-Towers

Leading crack investigative online news group, SaharaReporters has obtained full list of occupants who officially own live-in flats in Osborne Towers Condominium where operatives of the Economic and Financial Crimes Commission (EFCC) found close to $50million penultimate Wednesday. The building, located at 16 Osborne Road in Ikoyi, has nine floors of 19 Apartments and two penthouses. It is owned by ...

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Whistle blowers assist EFCC to recover $38m, N4.771bn in less than one month

Whistle B2

More laundered money are still coming back to the coffers of the government vide whistle blower. Only Wednesday afternoon, the operatives of the Economic and Financial Crimes Commission (EFCC) were whistle-guided to a staggering sum of $38m, N23m in a private home in Ikoyi, Lagos. As at late evening yesterday, our correspondent gathered additional intelligence showing that the house, located ...

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