NBA Statement On The FG Policy On Asset Recovery And Information On Recovery Accounts

This is in furtherance to the anti- corruption agenda of the Federal Government of Nigeria, and the international obligations /standards imposed by various international instruments to which Nigeria is a party to guarantee transparency and accountability. This information is to also assist the Courts in the performance of their judicial duties to avoid any ambiguity. In view of the above, please see below cash assets under final forfeiture, interim forfeiture and cash assets ring fenced as evidence are to be transferred into the appropriate accounts: ACCOUNT NAME: CASH ASSETS UNDER FINAL FORFEITURE SUB T24 ACCOUNTS: 0020089961115 LOCATION: ABUJA ACCOUNT NAME: CASH ASSETS UNDER INTERIM FORFEITURE SUB T24 ACCOUNTS: 0020089961123 LOCATION: ABUJA ACCOUNT NAME: CASH ASSETS RING-FENCED AS EVIDENCE SUB T24 ACCOUNTS: 0020089961131 LOCATION: ABUJA ACCOUNT NAME: CBN OAGF FGN ASSET RECOVERY USD ACC ACCOUNT NUMBER: 901-10302-2-5033-56 IBAN: GB73GTB16080310302168 CURRENCY: USD BANK: GUARANTY BANK UK LIMITED ACCOUNT NAME: CBN OAGF FGN ASSET RECOVERY GBP ACC ACCOUNT NUMBER: 901-10302-2-5033-3 IBAN: GB46GTB16080310302169 CURRENCY: GBP BANK: GUARANTY BANK UK LIMITED ACCOUNT NAME: CBN OAGF FGN ASSET RECOVERY EURO ACC ACCOUNT NUMBER: 901-10302-2-5033-6 IBAN: GB19GTB16080310302170 CURRENCY: EURO BANK: GUARANTY BANK UK LIMITED Dated at Abuja this 11th day of September 2017 Thank you. Isiaka Abiola Olagunju Esq General Secretary, NBA]]>

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Available now for NGN 40,000 at ASC Publications, 10, Boyle Street, Onikan, Lagos. Beside High Court, TBS. Email publications@ayindesanni.com or WhatsApp +2347056667384. Purchase Link: https://paystack.com/buy/evidence-act-complete-annotation ______________________________________________________________________ NBA Accredited Service Provider, "Momodu B. Law Publishing" Unveils Landmark Law Publications And Services — Order Now! The publishing firm has produced an impressive catalogue of authoritative legal texts authored by its proprietor, Basil Momodu, Esq., For inquiries, contact: 📧 momodulawpublishing@yahoo.com 📞 07051822705 ______________________________________________________________________