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

Pilot of Land measuring 1422.765 square meters

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

Source Link

https://www.thisdaylive.com/index.php/2018/12/24/court-orders-interim-forfeiture-of-46-properties-linked-to-ex-nsitf-boss-olojeme-2/