Details of Asset Recovery Record

   
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

Oporaza Town, opposite the Palace.


Nature of Asset

house


Estimated Value


Nature of Incidence

Fraud of NGN45.9 billion


Locationy

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