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
PROPERTIES
Plot 220 Suez Crescent, zone 4, Abuja
Plot 110, Tunis street, Wuse zone 5
Plot 75, Asokoro, Abuja
Plot 2262B Maitama A6 district, Abuja
