Details of Asset Recovery Record

   
Date of Report


Description of Incidence

EFCC seizes over 103 properties belongs to Former Oceanic Bank Managing Director, Mrs. Cecilia Ibru.


Court Incharge

EFCC seizes over 103 properties belongs to Former Oceanic Bank Managing Director, Mrs. Cecilia Ibru.


Prosecuting Agency

Economic and Financial Crimes Commission (EFCC).


Gender


Age *


Nationality

Nigerian


Specified Country

Nigeria


State

Delta, State


LGA


Address

11300 Dappled Grey Way, Upper Marlboro Maryland, U.S.A.


Nature of Asset


Estimated Value

USD987,949


Nature of Incidence

Fraud


Locationy

Upper Marlboro Maryland, U.S.A.


Current Status

Temporarily siezed


Additional Information

The Economic and Financial Crimes Commission seizes the properties and shares in 27 companies, linked to former Managing Director of Oceanic Bank International Plc, Mrs. Cecilia Ibru and insists the said properties remained seized. The commission claimed that some of the properties were bought with funds belonging to Oceanic Bank.


Source of Report

Pro Share


Category of Source

Local Media