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REAVELED: Names Of Occupants Of The Apartments Where $50million Was Found By EFCC [Full List]

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The full list of the occupants of the luxury apartments in Ikoyi where close to $50million was found last week by the Economic and Financial Crimes Commission (EFCC) has been obtained by Sahara Reporters.

The building, located at 16 Osborne Road in Ikoyi, has nine floors of 19 Apartments and two penthouses. It is owned by a former Peoples Democratic Party chairman, Ahmed Muazu, who retained for himself the penthouses, 10A and B; as well as Apartments 11A and 11B.

EFCC-found-640x316

Since the raid became public, the National Intelligence Agency (NIA) has laid claim to the funds, its Director-General Ayodele Oke saying it was meant for covert operations authorized by President Goodluck Jonathan during his tenure.

It was reported on Monday that the woman who was discreetly ferrying the money into the apartment in bags was Mr. Oke’s wife, Folashade.

According to the apartment ownership list obtained by SaharaReporters, other owners include a former Guaranty Trust Bank chairman, Fola Adeola, who owns Apartment 1A, and former Anambra Governor, Peter Obi and his wife, who own Apartment 1B.

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.

The NIA has claimed that it warehoused the funds at the apartment, which is under the control of the wife of its DG, as a “transit” arrangement, as it planned to move it to a more permanent location.

From Sahara reporters.

EVENTS

Nigeria Selects “Mai Martaba” As International Feature Film (IFF) Contender For 2025 Oscars

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Mai Martaba as international feature film contender | fab.ng

The Nigerian Official Selection Committee has selected the epic Hausa film, Mai Martaba as its contender for the International Feature Film (IFF) category at the 97th Academy Awards. The Committee announced in an official statement that they selected the film to contend for the Oscars because of its theme and visual appeal.

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MUSIC

Don Jazzy Announces Tega Oghenejobo As The New President Of Mavin Records

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Tega Oghenejobo As The New President Of Mavin Records | fab.ng

On Tuesday, October 29, 2024, Michael Collins Ajereh, the visionary founder of Mavin (Records) Global, better known by his stage name Don Jazzy, announced a significant expansion within the company. He announced Tega Oghenejobo as the new president of Mavin Records.

Tega has been an integral part of Mavin’s journey. Now, his position as President has elevated his status in the company. In addition, he has been in the existing role of Chief Operating Officer (COO).

Don Jazzy expressed his admiration for Tega’s passion and resilience. He acknowledged his ability to spot these qualities in Tega from the early stages of their professional relationship.

He said,

I’m proud to announce @TEGAMAVIN expanded role as President and COO of Mavin. I am often praised for being able to spot and raise superstars, but I can proudly say the most genius thing I have done in my life was being able to spot the passion and resilience in Tega.”

“From the early days, I’ve watched him be curious about the business, build teams, develop executives, and ensure our talents have sustainable careers from the start. His commitment to growing Mavin and shaping the future of African music has been relentless, and I’m confident that with him in this role, we’ll continue to break new ground and achieve even bigger milestones for our artists and company,” he added.

Accepting the appointment gracefully, Tega Oghenejobo said,

“I’m honored to step into this new role as President & COO of Mavin Records. It means embracing new challenges, setting new goals, and reaching new heights. Thank you, Supreme Leader @donjazzy, for your unwavering belief and trust in me to lead the Mavin team.”

Check here for more updates.

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BUSINESS

Moniepoint Reaches African Unicorn Status With $110 Million Funding Boost

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Moniepoint reaches African unicorn status | fab.ng

Moniepoint Inc., a leading fintech company in Africa, has successfully raised $110 million in equity financing. This is to power the dreams of millions of businesses and their customers across the continent and the diaspora.

The Series C investment was led by Development Partners International’s African Development Partners (ADP) III fund. It is a premier fund focused on Africa.

Additionally, new investors joined the funding round. This includes a leading African private equity firm, Google’s Africa Investment Fund and Verod Capital. Existing investor, Lightrock, a global impact firm, also participated.

Tosin Eniolorunda and Felix Ike founded Moniepoint (formerly known as TeamApt) in 2015. Initially, it focused on providing infrastructure and payment solutions for banks and financial institutions. It has since grown into Nigeria’s leading business banking provider, trusted by millions of businesses.

The capital raised will be used to accelerate growth for Moniepoint across Africa.

Further, that entails building an all-in-one, seamlessly integrated platform for African businesses of all sizes. This platform will include services such as digital payments, banking, foreign exchange (FX), credit, and business management tools, making it a one-stop shop for business solutions.

Moniepoint’s exceptional contributions to Nigeria’s financial services sector have been widely acknowledged, along with its enviable track record of serving customers across Africa.

Each month, Moniepoint processes over 800 million transactions, with a monthly total value exceeding $17 billion, all while operating profitably.

Tosin Eniolorunda, Founder and Group CEO of Moniepoint Inc., expressed his excitement about the successful funding round and the company’s plans to expand its offerings and reach across the African continent.

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