Details of Asset Recovery Record

   
Date of Report

24-Dec-18


Description of Incidence

Court Orders Interim Forfeiture of 46 Properties Linked to Ex-NSITF Boss, Olojeme.


Court Incharge

Court Orders Interim Forfeiture of 46 Properties Linked to Ex-NSITF Boss, Olojeme.


Prosecuting Agency

Economic and Financial Crimes Commission (EFCC).


Gender


Age *


Nationality

Nigerian


Specified Country

Nigeria


State

Delta State


LGA

Asaba L.G.A


Address

km.9 Asaba-Benin Express road, Asaba, Delta state.


Nature of Asset

Two bungalows


Estimated Value


Nature of Incidence

Money Laundering


Locationy

Asaba, Delta state.


Current Status

Temporarily Forfeited


Additional Information

Justice Ijeoma Ojukwu of Abuja division of the Federal High Court, has ordered the interim forfeiture of the property on Friday, December 21, 2018. the ruling was based on an application filed by the Economic and Financial Crimes Commission (EFCC).


Source of Report

Thisday Magazine.


Category of Source

Local Media