Details of Asset Recovery Record

   
Date of Report

22-Sep-18

Description of Incidence

Money Laundering

Court Incharge

Money Laundering

Prosecuting Agency

Nigeria police

Gender

Age *

Nationality

Nigeria

Specified Country

State

LGA

Address

Nature of Asset

Estimated Value

Nature of Incidence

Locationy

Abuja

Current Status

Temporarily Siezed

Additional Information

Police recovered “$470,519,889.10 belonging to NNPC Brass/LNG Investment hidden in some commercial banks after the directives of the federal government on TSA,” police spokesman Jimoh Moshood said in an emailed statement.

Source of Report

EFCC

Category of Source

Local Media

Source Link

https://www.tvcnews.tv/nigeria-police-say-470-5-million-retrieved-in-asset-recovery-exercise/