It appears that at least one "Nigerian prince" had the cash to back his claims.
Nigeria's anti-corruption unit discovered more than $43 million in US dollars at an upscale apartment in Lagos, after receiving an anonymous tip. As CTV News reports, the Economic and Financial Crimes Commission received a tip from a whistleblower who reported suspicious activity when they noticed someone moving bags in and out of the apartment, according to a Facebook post.
The anti-graft agency said in a statement it raided the apartment Tuesday after a tipoff about a "haggard" woman in "dirty clothes" taking bags in and out of the apartment. On Wednesday, the agency said it stormed the seventh floor of a residential building and entered into the apartment where they found three fireproof cabinets hidden inside a dresser. The cabinets were full of neatly packaged bills.
In total, they seized US$43 million in U.S. bills, US$35,000 in U.K. pounds and US$75,000 in Nigerian naira "neatly arranged" inside cabinets hidden behind wooden panels of a bedroom wardrobe.
The anti-corruption unit redundantly added that according to "preliminary findings the funds are suspected to be proceeds of unlawful activity" although no arrest have been made yet. Earlier in the week, the agency discovered around 250 million naira in cash ($817,000) in a Lagos market and a further 448 million naira cash ($1.5 million) at a shopping plaza.
These gains have been credited to a whistleblowing policies launched in December by Nigeria's finance minister. Whistleblowers can now anonymously provide information through a secure portal, if the information leads to the recovery of stolen public funds, the whistleblower is entitled to between 2.5%-5% of the total money recovered.
According to the website, people can report violations of financial regulations, mismanagement of public funds, financial malpractice and fraud or theft “deemed to be in the interest of the public.” In February, the minister of information, Lai Muhammad, said the policy has led to the recovery of over $180 billion.
It was unclear how much of the funds were Saudi kickbacks to the Niger Delta Avengers for singlehandedly keeping the price of oil levitating for several months in 2016.
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