Details of Asset Recovery Record

   
Date of Report

07-Jul-18

Description of Incidence

Court Orders EFCC to Release Seized London Properties of Aiteo Boss.

Court Incharge

Court Orders EFCC to Release Seized London Properties of Aiteo Boss.

Prosecuting Agency

Economic and Financial Crimes Commission (EFCC).

Gender

Age *

Nationality

Nigerian

Specified Country

Nigeria

State

LGA

Address

Flat 5, Parkview, 83-86 Prince Albert Road.

Nature of Asset

Apartment

Estimated Value

Nature of Incidence

Money Laundering

Locationy

London, United Kingdom.

Current Status

Temporarily siezed

Additional Information

Justice Binta Nyako of Federal High Court abuja has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release two seized London properties belonging to the Chief Executive Officer of Aiteo Group, Benedict Peters, on the grounds that the said properties legitimately belong to him. the judgment contained in a case with suit no: FCT/ HC/ CV/0093/17.

Source of Report

Thisday Magazine.

Category of Source

Local Media

Source Link

https://www.thisdaylive.com/index.php/2018/07/07/court-orders-efcc-to-release-seized-london-properties-of-aiteo-boss/