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


Nature of Asset

Money


Estimated Value

NGN44,800,000


Nature of Incidence

Fraud


Locationy


Current Status

Temporarily siezed


Additional Information

The Economic and Financial Crimes Commission seizes of NGN44,800,000 value of shares in Access bank Plc. which Allegedly belongs to former Managing Director of Oceanic Bank International Plc, Mrs. Cecilia. 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