Court Orders Interim Forfeiture of $222,729.86 in Digital Wallet Assets Linked to Fraud Syndicate
Lagos, Nigeria: In a significant legal move, 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 Government of Nigeria. The assets, believed to be proceeds from illicit activities, were seized from an alleged … Read more