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A total sum of N2.24bn was recovered in bank accounts and treasury bills/ commercial papers, 15 bank accounts also forfeited.


A list of the assets recovered from Tafa Balogun

(Inspector general of the Nigerian Police 2002 – 2005)

The total accrued interest from the total amount forfeited – N14.4m

Number of banks accounts forfeited – 15

Number of treasury bills/ commercial papers – 7

Number of accounts with zero balance – 4

Total balance 11 Spring bank accounts as of January 2005 – N1.226bn

Total worth of 7 treasury bills/ commercial papers – N1.017bn

Total sum of funds in bank accounts and treasury bills/ commercial papers – N2.24bn


Plot 220 Suez Crescent, zone 4, Abuja

Plot 110, Tunis street, Wuse zone 5

Plot 75, Asokoro, Abuja

Plot 2262B Maitama A6 district, Abuja

Published August 31st, 2016

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