Details of Asset Recovery Record

   
Date of Report

10-Mar-25

Description of Incidence

Money Laundering

Court Incharge

Money Laundering

Prosecuting Agency

Economic and Financial Crimes Commission (EFCC)

Gender

Age *

Nationality

Nigeria

Specified Country

State

LGA

Address

Nature of Asset

Estimated Value

$500 m

Nature of Incidence

Locationy

Current Status

Additional Information

Source of Report

EFCC

Category of Source

Local Media

Source Link

https://www.reuters.com/world/africa/nigerias-anti-graft-agency-recovers-nearly-500-mln-one-year-2025-03-10/