Asset Recovery Database

Asset Recovery Database

About

Asset Recovery Database is a Nigeria web application owned by Center for Counter Fraud Awareness for the purpose of providing information to the general public regarding asset recovery in Nigeria.

Asset Recovery Database

Person Involved Incident Type Asset Type Estimated Value Prosecuting Agency Prosecuting Court Current Status Actions
Patience Jonathan Nigeria Money NGN9.2 billion Economic and Financial Crimes Commission (EFCC). Federal High Court sitting, Ikoyi, Lagos. Temporarily siezed
Patience Jonathan Money Laundering Money USD8,435,788.84 (about NGN3 billion) Economic and Financial Crimes Commission (EFCC). Federal High Court sitting, Ikoyi, Lagos. Temporarily siezed
Benedict Peters Money Laundering Apartment Economic and Financial Crimes Commission (EFCC). Federal High Court, Abuja. Temporarily siezed
Benedict Peters Money Laundering Apartment Economic and Financial Crimes Commission (EFCC). Federal High Court, Abuja. Temporarily siezed
Ngozi Olejeme Money Laundering Two bedroom bungalow Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Two bedroom bungalow Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Two bedroom bungalow Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Plot of Land Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Plot of Land Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Plot of Land Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Plot of Land Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Plot of Land Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Plot of Land Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Plot of Land Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Plot of Land Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Two Duplexes with Boys Quarters Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Twin Duplex Office Building Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Pilot of Land measuring 1422.765 square meters Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Printing Press with Printing Equipment. Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Two bungalows Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Storey building Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Duplex Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering block of six units of office space. Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering One unit of five bedroom bungalow Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Six units of one bedroom apartment Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering Plot of Land Economic and Financial Crimes Commission (EFCC).
Ngozi Olejeme Money Laundering Plot of Land Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Ngozi Olejeme Money Laundering One Storey semi-detached building Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Jonah Jang Money Laundering Property NGN500,000,000 (combined) Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Jonah Jang Money Laundering Property NGN500,000,000 (combined) Economic and Financial Crimes Commission (EFCC). Temporarily Forfeited
Diezani Alison-Madueke Money Laundering Money USD487,500,000 Economic and Financial Crimes Commission (EFCC).
Diezani Alison-Madueke Money Laundering Money NGN47,200,000,000 Economic and Financial Crimes Commission (EFCC). EFCC set to obtain a court order confiscating the money.
Diezani Alison-Madueke Money Laundering House Economic and Financial Crimes Commission (EFCC). EFCC set to obtain a court order confiscating and preventing sale of the said property.
Diezani Alison-Madueke Money Laundering House Economic and Financial Crimes Commission (EFCC). EFCC set to obtain a court order confiscating and preventing sale of the said property.
Diezani Alison-Madueke Money Laundering Six Units Apartments NGN800 million Economic and Financial Crimes Commission (EFCC). EFCC set to obtain a court order confiscating and preventing sale of the said property.
Diezani Alison-Madueke Money Laundering Penthouse USD350 million (combined) Economic and Financial Crimes Commission (EFCC). EFCC set to obtain a court order confiscating and preventing sale of the said property.
Diezani Alison-Madueke Money Laundering Penthouse USD350 million (combined) Economic and Financial Crimes Commission (EFCC). EFCC set to obtain a court order confiscating and preventing sale of the said property.
Diezani Alison-Madueke Money Laundering Penthouse USD350 million (combined) Economic and Financial Crimes Commission (EFCC). EFCC are set to obtain a court order confiscating and preventing sale of the said property.
Diezani Alison-Madueke Money Laundering Penthouse USD350 million (combined) Economic and Financial Crimes Commission (EFCC). EFCC are set to obtain a court order confiscating and preventing sale of the said property.
Diezani Alison-Madueke Money Laundering House USD37.5m Economic and Financial Crimes Commission (EFCC). EFCC are set to obtain a court order confiscating and preventing sale of the said property.
Diezani Alison-Madueke Money Laundering House Economic and Financial Crimes Commission (EFCC). EFCC are set to obtain a court order confiscating and preventing sale of the said property.
Diezani Alison-Madueke Money Laundering House Economic and Financial Crimes Commission (EFCC). EFCC are set to obtain a court order confiscating and preventing sale of the said property.
Mrs. Cecilia Ibru Fraud Money NGN10.280million Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Money NGN13,300,000 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Money NGN109,121 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Money NGN93,800,100 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Money NGN110,000 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Money NGN7,142,800 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Money NGN12,500 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Money NGN44,800,000 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Money NGN272,795,139 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud House USD451,840 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud House USD457, 950 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud House USD460,703 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud House USD399,999 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud House USD451,629 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud House USD440,105 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud House USD452,508 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud House USD439,362 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud House USD441,790 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Residential Towers Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Plot Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Flats (4 Apartments) Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Plaza Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Four-Storey Building Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Plaza Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud 7,000 square metres and 15,000 square metres Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud 8,000 square metres of land Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud One Million Square Metres of Land Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud House Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud Multiple-Storey user Block of flats Under Construction Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud 12-Storey Tower Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Mrs. Cecilia Ibru Fraud USD987,949 Economic and Financial Crimes Commission (EFCC). Temporarily siezed
Government Ekpemupolo, alias Tompolo. Fraud of NGN45.9 billion Yatch Economic and Financial Crimes Commission (EFCC). Federal High Court, Abuja. Temporarily Forfeited
Government Ekpemupolo, alias Tompolo. Fraud of NGN45.9 billion house Economic and Financial Crimes Commission (EFCC). Federal High Court, Abuja. Temporarily Forfeited
Government Ekpemupolo, alias Tompolo. Fraud of NGN45.9 billion School Economic and Financial Crimes Commission (EFCC). Federal High Court, Abuja. Temporarily Forfeited
Government Ekpemupolo, alias Tompolo. Fraud of NGN45.9 billion House Economic and Financial Crimes Commission (EFCC). Federal High Court, Abuja. Temporarily Forfeited
Diezani Alison-Madueke Money Laundering Mansion Economic and Financial Crimes Commission (EFCC). Temporarily Siezed
Diezani Alison-Madueke Money Laundering Hotel Economic and Financial Crimes Commission (EFCC). Temporarily Siezed
Diezani Alison-Madueke Money Laundering Apartment 44million United Arab Erimates Dirham (NGN4,300,000,000 "four billion three hundred million Naira") estimatedly. Economic and Financial Crimes Commission (EFCC). Temporarily Siezed
Diezani Alison-Madueke Money Laundering Apartment 30million United Arab Erimates Dirham (NGN2,940,000,000 "two billion nine hundred and fourty million Naira") estimatedly. Economic and Financial Crimes Commission (EFCC). Temporarily Siezed
Diezani Alison-Madueke Money Laundering Estate Economic and Financial Crimes Commission (EFCC). Temporarily Siezed
Diezani Alison-Madueke Money Laundering Plot Economic and Financial Crimes Commission (EFCC). Temporarily Siezed
Diezani Alison-Madueke Money Laundering Set of 12 terrace duplexes Economic and Financial Crimes Commission (EFCC). Temporarily Siezed
Diezani Alison-Madueke Money Laundering Mini-estate Economic and Financial Crimes Commission (EFCC). Temporarily Siezed
Diezani Alison-Madueke Money Laundering Duplex Economic and Financial Crimes Commission (EFCC). Temporarily Siezed
Diezani Alison-Madueke Money Laundering Two duplexes Economic and Financial Crimes Commission (EFCC). Temporarily Siezed
Diezani Alison-Madueke Money Laundering Twin four-bedroom duplexes Economic and Financial Crimes Commission (EFCC). Temporarily Siezed
Diezani Alison-Madueke Money Laundering Six units terrace flats Economic and Financial Crimes Commission (EFCC). Temporarily Siezed
Diezani Alison-Madueke Money Laundering Block of six units service apartments Economic and Financial Crimes Commission (EFCC). Temporarily Siezed
Obaro and Hirut Ibru Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Edesiri Onatejerohene Ibru Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Anita DaSilva Ibru Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Anita DaSilva Ibru Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Anita DaSilva Ibru Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Anita DaSilva Ibru Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Anita DaSilva Ibru Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Cecilia Ibru (Through 'Anita DaSilva Ibru') Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Cecilia Ibru (Through 'Anita DaSilva Ibru') Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Cecilia Ibru (Through 'Anita DaSilva Ibru') Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Cecilia Ibru (Through 'Anita DaSilva Ibru') Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Cecilia Ibru (Through 'Casi Properties and Investment Ltd') Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Cecilia Ibru (Through 'Abinof Food Company Limited') Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Cecilia Ibru (Through 'Melake Properties Limited') Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Cecilia Ibru (Through 'Melake Properties Limited') Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Cecilia Ibru (Through 'Dilivent International Limited') Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Cecilia Ibru (Through 'Dilivent International Limited') Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Cecilia Ibru (Through 'Ogekpo Estate Managers') Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Cecilia Ibru (Through 'Ogekpo Estate Managers') Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Temporarily Siezed
Diezani Alison-Madueke Money Laundering N928m (USD21,982,224) Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Permanent forfeiture
Diezani Alison-Madueke Money Laundering NGN937m (Combined). Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Permanent forfeiture
Diezani Alison-Madueke Money Laundering NGN937m (Combined). Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos, Permanent forfeiture
Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi. Temporarily Siezed
Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi. Temporarily Siezed
Cecilia Ibru Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi. Temporarily Siezed
Cecilia Ibru Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi. Temporarily Siezed
Cecilia Ibru Money Laundering Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi. Temporarily Siezed
Cecilia Ibru Money Laundering house Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi. Temporarily Siezed
Cecilia Ibru Money Laundering Estate Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi. Temporarily Siezed
Diezani Alison-Madueke Money Laudering. house N928m (USD21,982,224) Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi. Permanent forfeiture.
Diezani Alison-Madueke Money Laudering. house NGN937m Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi. Permanent forfeiture.
Diezani Alison-Madueke Money Laudering. house NGN937m Economic and Financial Crimes Commission (EFCC). Federal High Court Ikoyi, Lagos Permanent forfeiture.