EFCC on Friday named Mrs. Folashade Oke as the owner of Flat 7B,No. 13, Osborne Road, Osborne Towers, Ikoyi, Lagos,where the sums of $43,449,947, £27,800 and N23, 218,000 were recently recovered.
Mrs. Oke is the wife of the suspended Director General of the National Intelligence Agency, Amb. Ayo Oke, whose agency had laid claim to the money. According to the EFCC, Mrs. Oke made a cash payment of $1.658m for the purchase of the flat between August 25 and September 3, 2015.
She was said to have purchased the property in the name of a company,Chobe Ventures Limited, to which she and her son, Master Ayodele Oke Junior, were directors. Payment for the purchase of the flat was said to have been made to one Fine and Country Limited.
The EFCC stated that Mrs. Oke made the cash payment in tranches of$700,000, $650,000 and $353,700 to a Bureau de Change company, Sulah Petroleum and Gas Limited, which laterconverted the sums into N360,000,000 and subsequently paid it to Fine and Country Limited for the purchase of the property.