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Court orders interim forfeiture of...

Court orders interim forfeiture of $222,729 in...

Court orders interim forfeiture of $222,729 in alleged cybercrime case

Court orders interim forfeiture of $222,729 in alleged cybercrime case The Federal High Court in Lagos has ordered the interim forfeiture of digital assets worth $222,729.86, linked to the illicit activities of 193 foreign nationals and 599 Nigerians arrested by the Economic and Financial Crimes Commission (EFCC) last December. In total, 792 individuals were apprehended for their involvement in cryptocurrency investment fraud and romance scams. Justice Alexander Owoeye granted the interim forfeiture order following an ex parte application filed by the EFCC, represented by counsel Zeenat Atiku. The application was made under...

Court orders interim...

Court orders interim forfeiture of $222,729 in alleged cybercrime case The Federal High Court in Lagos has ordered the interim forfeiture of digital assets worth...
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