Details of Asset Recovery Record

   
Date of Report

26-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

Abuja

LGA

Address

Nature of Asset

Estimated Value

Nature of Incidence

Locationy

Abuja

Current Status

Temporarily Siezed

Additional Information

Source of Report

EFCC

Category of Source

Local Media

Source Link

https://saharareporters.com/2025/03/26/exclusive-global-fraudster-jesam-michael-removes-efcc-seizure-markings-confiscated?fbclid=IwY2xjawJQ6KRleHRuA2FlbQIxMAABHZBC1PXPGnxGcz9nDhWAGyu-xteQYNzVd0K7Mw6_0ahkzl377OJKtn5xhw_aem_IBTBMsUK7KlaDu1M8OzM1Q