Asset Recovery Database

Date of Report

Description of Incidence

Court orders EFCC to seize Tompolo's assets

Court Incharge

Court orders EFCC to seize Tompolo's assets

Prosecuting Agency

Economic and Financial Crimes Commission (EFCC).

Gender

Age *

Nationality

Nigerian

Specified Country

Nigeria

State

Delta, State

LGA

Address

No. 1, Chief Agbamu Close DDPA Extension Warri (Effurun), Delta state.

Nature of Asset

House

Estimated Value

Nature of Incidence

Fraud of NGN45.9 billion

Locationy

Warri, Delta state.

Current Status

Temporarily Forfeited

Additional Information

Tompolo is facing charges of NGN45.9 billion fraud preferred against him and nine others by The Economic and Financial Crimes Commission (EFCC).

Source of Report

Legit

Category of Source

Local Media

Source Link