The operation followed a whistle blower's
confidential alert regarding suspicious movement of bags in and out of a
particular apartment in the building. Monies were found in two of the
four bedroom apartment. Further probe of the wardrobe by operatives in
one of the rooms, was found to be warehousing three fire proof cabinets
disguisedly hidden behind wooden panels of the wardrobe. Upon assessing
the content of the cabinets, neatly arranged US Dollars, Pound Sterling
and some Naira notes in sealed wrappers.
Although there has been back and forth on who allegedly owns the money,
the NIA and the Rivers state government, the EFCC today revealed that
a court has ruled that whoever has reasons why the recent money stash
should not be forfeited to the FG should stand before it on May 5.
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