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Rapport Britam: des instances internationales pour faire la lumière sur les Rs 1,9 Md manquantes…

Rapport Britam: des instances internationales pour faire la lumière sur les Rs 1,9 Md manquantes…
lexpress.mu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lexpress.mu Daily Mail and Mail on Sunday newspapers.

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Why Ibori Loot may not be returned to Delta | Premium Times Nigeria

Mr Ibori was governor of oil-producing Delta State from 1999 to 2007. ....

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How EFCC, others convert seized property to personal use

DSS, police, civil defence occupy property in Abuja, Lagos, others
They are on guard duty – EFCC

Some choice property seized by the Economic and Financial Crimes Commission (EFCC) under interim forfeiture and investigations are now being used as accommodation and transit camps by their operatives and other security agencies in some parts of the country, Daily Trust on Sunday’s investigations reveal.

By Itodo Daniel Sule, Idowu Isamotu & John Chuks Azu (Abuja), Adelanwa Bamgboye (Lagos), Lami Sadiq & Maryam Ahmadu-Suka (Kaduna)

Hotels and residential buildings on which permanent forfeiture orders are yet to be obtained are some of the property that have been converted to use by the EFCC, police, DSS and civil defence officials. ....

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UK to return $5.8 million to Nigeria from jailed politician's stolen assets

Britain has agreed to send to Nigeria 4.2 million pounds ($5.84 million) recovered from a former state governor who was jailed for laundering money in Britain, the two countries said on Tuesday. James Ibori, who was governor of southern oil-producing Delta State from 1999 to 2007, pleaded guilty at London's Southwark Crown Court in 2012 to 10 counts of fraud and money-laundering. The 4.2 million pounds was stolen by Ibori and his associates but retrieved through operations led by British law enforcement agencies, who identified assets bought in Britain with illicit funds, the Foreign Office said in a statement. ....

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FG to establish 'central database' for forfeited assets – Official

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The Federal Government’s inter-ministerial committee on assets disposal said Tuesday that it would create a central database of assets for finally forfeited assets.
The chairman of the committee, Dayo Apata, said this during a courtesy visit of the committee to the headquarters of the Economic and Financial Crimes Commission (
Dayo Apata [PHOTO CREDIT: Federal Ministry of Justice]Mr Apata, who is the Solicitor-General of the Federation and Permanent Secretary, Ministry of Justice, said: “the committee will create a central database of assets that had been forfeited to the Federal Government to ensure the Federal Government gets value for all the forfeited assets”. ....

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