Asset Recovery Database

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Asset Recovery Database is a Nigeria web application owned by Center for Fiscal Transparency & Public Integrity for the purpose of providing information to the general public regarding asset recovery in Nigeria.

Asset Recovery Database

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Person Involved Incident Type Asset Type Estimated Value Prosecuting Agency Prosecuting Court Current Status Actions

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
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
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
Cecilia Ibru Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi. Temporarily Siezed

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