The Economic and Financial Crimes Commission (EFCC) is on the trail of some high-profile tenants of the Osborne towers where it found $43.4 million, £27,000 and N23 million at House 6, Apartment 7B, The Nation reveals. So far, four of the tenants have been quizzed while a petition is pending against the fifth.
According to the report, the building, it was learnt, had been under surveillance because of the tenants. Sources said a whistle-blower alerted the EFCC about the apartment in which the huge cash was recovered. When the EFCC moved in, a source said, it was unaware that the National Intelligence Agency (NIA) had a Safe Apartment there.