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Nigerian Court Orders Forfeiture Of N120Million Crime Proceeds From Convicted Internet Fraudster To FBI In U.S.

Justice Efe Ikponmwonba of Edo State High Court in Benin City, the state capital, on Tuesday, ordered the forfeiture of the sum of N120,284,986.28 found in the Keystone Bank account of a convicted fraudster, Oghenemine Agbroko to the United States’ Federal Bureau of Investigation (FBI). The court ordered that the money should be forfeited to the Nigerian government through the Economic and Financial Crimes Commission (EFCC) for onward delivery to the nominal complainant, the FBI. ....

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Court orders Edo resident convicted of cybercrime to forfeit N120m to FBI

The EFCC says an Edo state high court has ordered that N120 million found in the account of a convict be forfeited to the FBI. ....

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