EFCC: Wife of Suspended NIA DG Bought Ikoyi Flat for N360m

The apartment in Ikoyi, Lagos, where $43.5 million was found in April, was bought for N360 million by a company owned by Folashade Oke, wife of the suspended Director-General of the National Intelligence Agency (NIA).
The Economic and Financial Crimes Commission (EFCC) said this yesterday at a federal high court in Lagos.
In an affidavit and exhibits tendered to support a prayer for the permanent forfeiture of the money to the federal government, the EFCC said a company called Choba Ventures Limited bought the flat and paid for it between August and September 2015.
The EFCC said Fine and Country Limited, a real estate firm, was the vendor, and that up till now, despite notices published in newspapers, neither Oke nor Choba Ventures had stepped out to claim the money.....

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