Anti-corruption and elections / EFCC
Court Orders Final Forfeiture of $222,729.86USDT Recovered from Chinese in Lagos
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, July 21, 2025, ordered the final forfeiture of digital assets to the tune of $222,729. 86 USDT( Two Hundred and Twenty Two Thousand, Seven Hundred and Twenty Nine Dollars, Eighty Six cents) recovered from Chinese involved in cyber-terrorism and internet fraud. The assets form parts of the recoveries made from members of a syndicate of 792 alleged crypto currency investment and romance fraud suspects arrested on December 10, 2024 in Lagos during an operation tagged “Eagle Flush Operation” by operatives of the…
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