Court orders interim forfeiture of over 5,600 phones, laptops, SIM cards, home appliances linked to cyber fraud syndicate

Court orders interim forfeiture of over 5,600 phones, laptops, SIM cards, home appliances linked to cyber fraud syndicate

On Thursday, the judge granted the interim forfeiture order following an ex parte application by the EFCC. The post Court orders interim forfeiture of over 5,600 phones, laptops, SIM cards, home appliances linked to cyber fraud syndicate appeared first on Premium Times Nigeria.

Nigerian court seizes assets from Chinese fraud case

A Nigerian court has ordered the seizure of 73 properties in Lagos linked to Chinese nationals suspected of internet fraud, the Economic and Financial Crimes Commission (EFCC) announced on Friday. The seized assets include 1,596 laptops recovered from individuals allegedly involved in cyber-terrorism and internet fraud. These individuals are reportedly part of a syndicate of 792 suspects arrested in December 2024 for cryptocurrency investment an…

Nigeria court orders seizure of 73 properties linked to Chinese scam suspects - News360 Info - Breaking News, Nigerian News and Multimedia, World News.

Nigeria’s Economic and Financial Crimes Commission (EFCC) anti-graft agency said Friday that a court has ordered the seizure of dozens of Lagos properties linked to Chinese nationals suspected of internet fraud. The agency said a Lagos court had “ordered the interim forfeiture of 73 properties, including 1,596 laptop computers recovered from Chinese involved in cyber-terrorism […] The post Nigeria court orders seizure of 73 properties linked to …

Cyber-Terrorism: Court orders interim forfeiture of 73 properties linked to Chinese suspects in Lagos

Justice Deinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday , April 23, ordered the interim forfeiture of 73 properties, including 1,596 laptop computers recovered from Chinese involved in cyber-terrorism and internet fraud. They are members of the syndicate of 792 alleged crypto currency investment and romance fraud suspects arrested on December 10, 2024 in Lagos during a surprise operation tagged “Eagle Flush Operati…

Court orders interim forfeiture of 73 properties linked to cybercrime, money laundering

Justice Deinde Dipeolu of the Federal High Court in Lagos has granted the Economic and Financial Crimes Commission (EFCC) an order for the interim forfeiture of 73 properties suspected to be instruments of computer-related fraud and money laundering. The court also directed the EFCC to publish the order in a national newspaper, inviting interested parties to appear within 14 days to show cause why a final forfeiture order should not be granted …

Court Orders Interim Forfeiture Of 73 Properties Used For Cyber Fraud As EFCC Pursues Chinese Syndicate Leaders - TheNigeriaLawyer

Justice Deinde Dipeolu of the Federal High Court in Lagos has granted the Economic and Financial Crimes Commission (EFCC) an order for the interim forfeiture of 73 properties suspected to be instruments of computer-related fraud and money laundering. The court also directed the EFCC to publish the order in a national newspaper, inviting interested parties to appear within 14 days to show cause why a final forfeiture order should not be granted i…