Reason049

Convicted

James Erebouye

Subject of ICPC final forfeiture order (JAMES EREBOUYE & 8 ORS in the dataset). 10 bank accounts forfeited totalling ₦110,364,589.42 per the Schedule of Forfeited Bank Accounts. Cross-file confirmation.

Sources

SOURCE-01ICPC Final Forfeiture List 2019-2022 (official, attached): ICPC Final Forfeiture List 2019-2022 (official, attached)
SOURCE-02Schedule of Forfeited Bank Accounts (FGN official, attached): Schedule of Forfeited Bank Accounts (FGN official, attached)

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