| Patience Jonathan |
Nigeria |
Money |
NGN9.2 billion |
Economic and Financial Crimes Commission (EFCC). |
Federal High Court sitting, Ikoyi, Lagos. |
Temporarily siezed |
|
| Patience Jonathan |
Money Laundering |
Money |
USD8,435,788.84 (about NGN3 billion) |
Economic and Financial Crimes Commission (EFCC). |
Federal High Court sitting, Ikoyi, Lagos. |
Temporarily siezed |
|
| Benedict Peters |
Money Laundering |
Apartment |
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court, Abuja. |
Temporarily siezed |
|
| Benedict Peters |
Money Laundering |
Apartment |
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court, Abuja. |
Temporarily siezed |
|
| Ngozi Olejeme |
Money Laundering |
Two bedroom bungalow |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Two bedroom bungalow |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Two bedroom bungalow |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Plot of Land |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Plot of Land |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Plot of Land |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Plot of Land |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Plot of Land |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Plot of Land |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Plot of Land |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Plot of Land |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Two Duplexes with Boys Quarters |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Twin Duplex Office Building |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Pilot of Land measuring 1422.765 square meters |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Printing Press with Printing Equipment. |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Two bungalows |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Storey building |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Duplex |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
block of six units of office space. |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
One unit of five bedroom bungalow |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Six units of one bedroom apartment |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
Plot of Land |
|
Economic and Financial Crimes Commission (EFCC). |
|
|
|
| Ngozi Olejeme |
Money Laundering |
Plot of Land |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Ngozi Olejeme |
Money Laundering |
One Storey semi-detached building |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Jonah Jang |
Money Laundering |
Property |
NGN500,000,000 (combined) |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Jonah Jang |
Money Laundering |
Property |
NGN500,000,000 (combined) |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Forfeited |
|
| Diezani Alison-Madueke |
Money Laundering |
Money |
USD487,500,000 |
Economic and Financial Crimes Commission (EFCC). |
|
|
|
| Diezani Alison-Madueke |
Money Laundering |
Money |
NGN47,200,000,000 |
Economic and Financial Crimes Commission (EFCC). |
|
EFCC set to obtain a court order confiscating the money. |
|
| Diezani Alison-Madueke |
Money Laundering |
House |
|
Economic and Financial Crimes Commission (EFCC). |
|
EFCC set to obtain a court order confiscating and preventing sale of the said property. |
|
| Diezani Alison-Madueke |
Money Laundering |
House |
|
Economic and Financial Crimes Commission (EFCC). |
|
EFCC set to obtain a court order confiscating and preventing sale of the said property. |
|
| Diezani Alison-Madueke |
Money Laundering |
Six Units Apartments |
NGN800 million |
Economic and Financial Crimes Commission (EFCC). |
|
EFCC set to obtain a court order confiscating and preventing sale of the said property. |
|
| Diezani Alison-Madueke |
Money Laundering |
Penthouse |
USD350 million (combined) |
Economic and Financial Crimes Commission (EFCC). |
|
EFCC set to obtain a court order confiscating and preventing sale of the said property. |
|
| Diezani Alison-Madueke |
Money Laundering |
Penthouse |
USD350 million (combined) |
Economic and Financial Crimes Commission (EFCC). |
|
EFCC set to obtain a court order confiscating and preventing sale of the said property. |
|
| Diezani Alison-Madueke |
Money Laundering |
Penthouse |
USD350 million (combined) |
Economic and Financial Crimes Commission (EFCC). |
|
EFCC are set to obtain a court order confiscating and preventing sale of the said property. |
|
| Diezani Alison-Madueke |
Money Laundering |
Penthouse |
USD350 million (combined) |
Economic and Financial Crimes Commission (EFCC). |
|
EFCC are set to obtain a court order confiscating and preventing sale of the said property. |
|
| Diezani Alison-Madueke |
Money Laundering |
House |
USD37.5m |
Economic and Financial Crimes Commission (EFCC). |
|
EFCC are set to obtain a court order confiscating and preventing sale of the said property. |
|
| Diezani Alison-Madueke |
Money Laundering |
House |
|
Economic and Financial Crimes Commission (EFCC). |
|
EFCC are set to obtain a court order confiscating and preventing sale of the said property. |
|
| Diezani Alison-Madueke |
Money Laundering |
House |
|
Economic and Financial Crimes Commission (EFCC). |
|
EFCC are set to obtain a court order confiscating and preventing sale of the said property. |
|
| Mrs. Cecilia Ibru |
Fraud |
Money |
NGN10.280million |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Money |
NGN13,300,000 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Money |
NGN109,121 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Money |
NGN93,800,100 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Money |
NGN110,000 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Money |
NGN7,142,800 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Money |
NGN12,500 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Money |
NGN44,800,000 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Money |
NGN272,795,139 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
House |
USD451,840 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
House |
USD457, 950 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
House |
USD460,703 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
House |
USD399,999 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
House |
USD451,629 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
House |
USD440,105 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
House |
USD452,508 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
House |
USD439,362 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
House |
USD441,790 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Residential Towers |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Plot |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Flats (4 Apartments) |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Plaza |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Four-Storey Building |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Plaza |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
7,000 square metres and 15,000 square metres |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
8,000 square metres of land |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
One Million Square Metres of Land |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
House |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
Multiple-Storey user Block of flats Under Construction |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
12-Storey Tower |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Mrs. Cecilia Ibru |
Fraud |
|
USD987,949 |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily siezed |
|
| Government Ekpemupolo, alias Tompolo. |
Fraud of NGN45.9 billion |
Yatch |
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court, Abuja. |
Temporarily Forfeited |
|
| Government Ekpemupolo, alias Tompolo. |
Fraud of NGN45.9 billion |
house |
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court, Abuja. |
Temporarily Forfeited |
|
| Government Ekpemupolo, alias Tompolo. |
Fraud of NGN45.9 billion |
School |
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court, Abuja. |
Temporarily Forfeited |
|
| Government Ekpemupolo, alias Tompolo. |
Fraud of NGN45.9 billion |
House |
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court, Abuja. |
Temporarily Forfeited |
|
| Diezani Alison-Madueke |
Money Laundering |
Mansion |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laundering |
Hotel |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laundering |
Apartment |
44million United Arab Erimates Dirham (NGN4,300,000,000 "four billion three hundred million Naira") estimatedly. |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laundering |
Apartment |
30million United Arab Erimates Dirham (NGN2,940,000,000 "two billion nine hundred and fourty million Naira") estimatedly. |
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laundering |
Estate |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laundering |
Plot |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laundering |
Set of 12 terrace duplexes |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laundering |
Mini-estate |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laundering |
Duplex |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laundering |
Two duplexes |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laundering |
Twin four-bedroom duplexes |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laundering |
Six units terrace flats |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laundering |
Block of six units service apartments |
|
Economic and Financial Crimes Commission (EFCC). |
|
Temporarily Siezed |
|
| Obaro and Hirut Ibru |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Edesiri Onatejerohene Ibru |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Anita DaSilva Ibru |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Anita DaSilva Ibru |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Anita DaSilva Ibru |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Anita DaSilva Ibru |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Anita DaSilva Ibru |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Cecilia Ibru (Through 'Anita DaSilva Ibru') |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Cecilia Ibru (Through 'Anita DaSilva Ibru') |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Cecilia Ibru (Through 'Anita DaSilva Ibru') |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Cecilia Ibru (Through 'Anita DaSilva Ibru') |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Cecilia Ibru (Through 'Casi Properties and Investment Ltd') |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Cecilia Ibru (Through 'Abinof Food Company Limited') |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Cecilia Ibru (Through 'Melake Properties Limited') |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Cecilia Ibru (Through 'Melake Properties Limited') |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Cecilia Ibru (Through 'Dilivent International Limited') |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Cecilia Ibru (Through 'Dilivent International Limited') |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Cecilia Ibru (Through 'Ogekpo Estate Managers') |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Cecilia Ibru (Through 'Ogekpo Estate Managers') |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laundering |
|
N928m (USD21,982,224) |
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Permanent forfeiture |
|
| Diezani Alison-Madueke |
Money Laundering |
|
NGN937m (Combined). |
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Permanent forfeiture |
|
| Diezani Alison-Madueke |
Money Laundering |
|
NGN937m (Combined). |
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos, |
Permanent forfeiture |
|
|
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi. |
Temporarily Siezed |
|
|
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi. |
Temporarily Siezed |
|
| Cecilia Ibru |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi. |
Temporarily Siezed |
|
| Cecilia Ibru |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi. |
Temporarily Siezed |
|
| Cecilia Ibru |
Money Laundering |
|
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi. |
Temporarily Siezed |
|
| Cecilia Ibru |
Money Laundering |
house |
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi. |
Temporarily Siezed |
|
| Cecilia Ibru |
Money Laundering |
Estate |
|
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi. |
Temporarily Siezed |
|
| Diezani Alison-Madueke |
Money Laudering. |
house |
N928m (USD21,982,224) |
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi. |
Permanent forfeiture. |
|
| Diezani Alison-Madueke |
Money Laudering. |
house |
NGN937m |
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi. |
Permanent forfeiture. |
|
| Diezani Alison-Madueke |
Money Laudering. |
house |
NGN937m |
Economic and Financial Crimes Commission (EFCC). |
Federal High Court Ikoyi, Lagos |
Permanent forfeiture. |
|