“The woman is in our custody, but the name can’t be disclosed now because investigation is ongoing,” EFCC
According to the EFCC sources, who debunked some names already being mentioned in the media, the suspect’s husband has also come forward to claim joint ownership of the money with his wife.
Part of the money warehoused in the apartment busted by EFCC today.
After counting the money all day yesterday, the EFCC issued a statement putting the final figure at $43.4million, £27.8million, and N23.2million.
The EFCC statement says the monies were found in a four-bedroom apartment on the 7th floor of a residential building at Osborne Towers, 16 Osborne Road, in Ikoyi.
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