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

Source Link

https://www.thisdaylive.com/index.php/2018/12/24/court-orders-interim-forfeiture-of-46-properties-linked-to-ex-nsitf-boss-olojeme-2/