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INTERIM REPORT ON FINANCIAL AND ASSET RECOVERIES MADE BY THE FEDERAL GOVERNMENT OF NIGERIA FROM 29 MAY 2015 TO 25 MAY 2016

Cash Recoveries Serial Items Naira US Dollar GB Pounds Euro

  1. EFCC Cash at hand

39,169,911,023.00

128,494,076.66

2,355

11,250

2) Royalty/tax/payment to FGN account in JP Morgan account New York4,642,958,711.48

40,727,253.65

3) ONSA Funds Recovery Account in CBN

5,665,305,527.41

8,000,000.00

4) VAT recovered from companies by ONSA

529,588,293.47

5) EFCC Recovered Funds Account in CBN

19,267,730,359.36

455,253.80

6) ICPC Revenue Collection Recovery in CBN

869,957,444.89

7) Office of the Attorney General

5,500,000,000

5,500,000

8) DSS Recoveries

47,707,000.5

1,943,000.5

3,506,000.46

9) ICPC Cash Asset Recovery

2,632,196,271.71

Total

78,325,354,631.82

185,119,584.61

3,508,355.46

11,250

Recoveries under Interim Forfeiture Serial Items Naira US Dollar GB Pounds Euro

1) Cash in bank under interim forfeiture

8,281,577,243.92

1,819,866,364.73

3,800.00

113,399.17

2)   Amount frozen in bank

48,159,179,518.90

7,131,369,498.49

605,647.55

3)  Value of properties under interim forfeiture

41,534,605,998.00

77,844,600.00

1,875,000.00

190,000.00

4) Value of cars under interim forfeiture

52,500,000.00

5)  ONSA Funds under interim forfeiture

27,001,464,125.20

43,771,433.73

6) Value of Assets Recovered by ONSA

512,000,000.00

7)  ONSA Assets under interim forfeiture

260,000,000.00

8)  DSS Recoveries Frozen in Banks

658,929,000.00

226,476.20

9

EFCC Cash in Bank under final forfeiture

103,225,209.41

17,165,547.00

 

Total

126,563,481,095.43

9,090,243,920.15

2,484,447.55

303,399.17

 

Grand Total

204,888,835,727.25

9,275,363,504.76

5,992,803.01

314,649.17

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