Details of Asset Recovery Record

   
Date of Report

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

753 duplexes

Estimated Value

N248 billion, $105 million

Nature of Incidence

Locationy

Current Status

Temporary forfeited

Additional Information

Source of Report

EFCC

Category of Source

Local Media

Source Link

https://www.vanguardngr.com/2024/12/efcc-recovers-n248b-105m-other-confiscated-assets-in-2024-onsa/