While the task force may never produce charges, sources said its existence could have a chilling effect on the offices of ...

U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Supervisory Official Antoinette T. Bacon of the Justice ...

Justice Alexander Owoeye of the Federal High Court in Lagos has ordered the temporary forfeiture of some digital assets valued at $222,729.86, which the Economic and Financial Crimes Commission ...

A Federal High Court sitting in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets valued at $222,729.86, allegedly linked to a syndicate of cryptocurrency investment and ...

EFCC said "the digital wallet assets were reasonably suspected to be proceeds of an unlawful activity." The Federal High Court in Lagos has ordered the interim forfeiture of digital wallet assets ...

The Economic and Financial Crimes Commission (EFCC) on Monday secured an interim forfeiture order for digital assets valued at $222,729.86, over fraudulent activities allegedly linked to Chinese ...

The Federal High Court in Lagos has ordered the interim forfeiture of digital wallet assets valued at $222,729.86 traced to a suspected internet fraud syndicate, including 792 foreign nationals ...

The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86 to the Federal Government of Nigeria. Justice A. Owoeye gave the ruling on Monday ...

Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, February 3, 2025, ordered the interim forfeiture of digital wallet assets valued at $222,729.86 to the Federal ...