The money stashed in several Ghana Must Go bags were in N500 and N1000 denominations, hidden in a shop awaiting conversion into foreign currency. Relying on information provided by a concerned whistle blower, operatives of the Commision swooped on the shopping complex and sought the identity of the owners of two shops, LS 64 and LS 67 which were under locks and keys.
The shops had signages of Bureau de Change. Inquries about the owner of shop 64 indicated he had not been seen for a long time, as they claimed the shop had not been opened for business for close to two years. Several calls were put to the owner of shop 67 but there was no response.
The attention of the plaza's chairman and some traders were drawn in order to force the shops open. There was no money found in shop 67, but in shop 64, heaps of "Ghana Must Go" bags were found loaded on the floor of the shop. When the bags were unzipped they were found to contain bundles of naira notes totalling N448,850,000.
Traders interviewed at the premises claimed they were not aware such money was housed in there, as the place hardly opens for business. The Commission is investigating the matter in order to unravel the owner and source of the money.
42 comments:
BVN at work !
Bring your money to me I will help you launder it. I run a legit business just starved of cash.
Ps. I'm not a politician or drug dealer
The EFCC are really trying... they have been making busts on money laundering issues.
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This politicians stole the future! Future!! of Nigeria. My God and people are hungry everywhere, health care zero, transportation zero, everything zero
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Stupid country.
Nigeria hard but its easy for politicians.
My people open your eyes these are the same people Buhari is fighting in PDP.
If PDP comes back to power they will also fight APC thieves.
Madness!
OMG! See money!
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It must have been the whole EFCC and Bank Verification thing that force them to start stashing cash this way.
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it's #400.8m Linda not 5bil.. make ur findings b4 posting
Height of corruption, I officially gave up on Nigeria
Big scam!, so EFCC operatives the wear palms and agbada go raid? .. any hoax from the powers that be.
Nice work @ EFCC.
God takeover
Wat is buhari doing with all dis money recovered.the masses r still sufferinh
Menh! When I'm here that I can help you guys quietly. Pls contact me if you have any such questionable money for keeps. Full proved plan available.
Thought the shop as a signage of bureau de change? Hmmmmmmm.... Ghost chasers
Mumu 419
Thief alert😏
I'm so sure its part of the arms deal money. Whistle-blower policy is working😀
It is well o
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That plaza could be a new generation bank. Probably the owner is among fighting kworupshion. Comic Naija!!
No you should get educated do more readings.. it said .5 billion, which is about 500 million that is how the term is used when u see point. It means it's in 100s
see day.light robbery so efcc.are
now. going.to peoples
shops.
She write .5 billion. That is 500m
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Na where I dey pass everyday na him this money dey yet I no know chaii!!
hmmmmm
And some ill-informed people will be blaming Buhari government for the economic hardship in the country. Some people are wicked and heartless.
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Menhhh diz whistle blowers dey spoil show oo. see money!
hmm
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Na wah ooooooo... dee
Shut up! Pessimists & hater.
Ozuo! He will come & share it like Fayose.
Chai see cash o, and i'm hungry here.
A sack of this can change my life forever..damn!
Why not contact me instead
What has happened to all dt they've recovered so far? Rubbish
One thing to know is that such money is not just taken and eaten.It has to be cleared and made lawful to be spent by FG
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