Details of Asset Recovery Record

   
Date of Report

24-Dec-18


Description of Incidence

Court Orders Interim Forfeiture of 46 Properties Linked to Ex-NSITF Boss, Olojeme.


Court Incharge

Court Orders Interim Forfeiture of 46 Properties Linked to Ex-NSITF Boss, Olojeme.


Prosecuting Agency

Economic and Financial Crimes Commission (EFCC).


Gender


Age *


Nationality

Nigerian


Specified Country

Nigeria


State

Delta State


LGA

Asaba L.G.A


Address

house/flat 86, 11 Crescent, Kado estate, Abuja.


Nature of Asset

One Storey semi-detached building


Estimated Value


Nature of Incidence

Money Laundering


Locationy

Abuja


Current Status

Temporarily Forfeited


Additional Information

The Abuja division of the Federal High Court, presided over by Justice Ijeoma Ojukwu has ordered the interim forfeiture of all assets and properties traced to a former Chairman of Nigeria Social Insurance Trust Fund, NSITF, Ngozi Olejeme.


Source of Report

Thisday Magazine.


Category of Source

Local Media