Details of Asset Recovery Record

   
Date of Report

Description of Incidence

EFCC Seals off 104 Cecilia Ibru Properties.

Court Incharge

EFCC Seals off 104 Cecilia Ibru Properties.

Prosecuting Agency

Economic and Financial Crimes Commission (EFCC).

Gender

Age *

Nationality

Nigerian

Specified Country

Nigeria

State

LGA

Address

Scharde Designs PTY Limited, South Africa.

Nature of Asset

Estimated Value

Nature of Incidence

Money Laundering

Locationy

South Africa

Current Status

Temporarily Siezed

Additional Information

The Economic and Financial Crimes Commission (EFCC), Consficated the property, the investigation on the property is ongoing as at the time of filing this report. The Property was believed to be the proceeds of crime.

Source of Report

Pro Share

Category of Source

Local Media

Source Link

https://www.proshareng.com/news/Frauds---Scandals/EFCC-Seals-off-104-Cecilia-Ibru-Properties/8802