The
Senate Committee on
Drugs, Narcotics, Financial Crimes and Anti-corruption have summoned the
Central Bank of Nigeria (CBN), Asset Management Corporation of Nigeria (
AMCON) and other relevant stakeholders to appear before it to explain what happened to the N150 billion
Mrs Cecilia Ibru reportedly forfeited in assets and cash after she was convicted of fraud by a court in 2010.
The summons comes after a petition was sent to the committee alleging that the funds and properties recovered by the
EFCC from
Mrs Ibru were not remitted to the banks.
The committee say they plan to throw its searchlight on the recovery of assets from other convicted Managing Directors of
Intercontinental Bank Plc,
Union Bank Plc,
AfriBank Plc and
Bank PHB.
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