Details of Asset Recovery Record

   
Date of Report

Description of Incidence

Money Laundering

Court Incharge

Money Laundering

Prosecuting Agency

Nigeria Customs Service (NCS)

Gender

Age *

Nationality

Nigeria

Specified Country

State

LGA

Address

Nature of Asset

Arms, ammunition, and stolen petrol.

Estimated Value

N5.49 trillion

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/