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Home Law NBA on Asset Recovery and Information on Recovery Account

NBA on Asset Recovery and Information on Recovery Account

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STATEMENT BY THE NIGERIAN BAR ASSOCIATION ON THE FEDERAL GOVERNMENT OF NIGERIA`S POLICY ON ASSET RECOVERY AND INFORMATION ON RECOVERY ACCOUNTS

The Nigerian Bar Association wishes to bring to the notice of all Legal Practitioners that the Federal Government has set up certain accounts with the Central Bank of Nigeria into which funds forfeited to the Federal Government of Nigeria should henceforth be paid.

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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