hehehehe.....The Economic and Financial Crimes Commission, Lagos zone, yesterday
evening, uncovered yet another large sum of suspected laundered money to
the tune of N448,850,000 (Four hundred and forty eight million, eight
hundred and fifty thousand naira) hidden in a shop at LEGICO Shopping
Plaza, Ahmadu Bello Way, Victoria Island, Lagos.
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.
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Saturday, April 8, 2017
CHEI....SEE MONEY.......Photos: EFCC Discovers About N.5bn Hidden in a Plaza Shop
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