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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 Statesโ€™ 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.
Abuja Federal Capital Territory Bendel State Nigeria General Edo State Justice Ikonmwonba Oghenemine Agbroko

Two Fraudsters Bag Eight Years Jail Term In Edo

(AFRICAN EXAMINER) - An Edo State High Court, presided over by Justice M. Itsueli, has convicted and sentenced the duo of Obinna Cosmas Clement and J. Sunkami to eight years imprisonment Two of them were jailed on Monday, September 5, 2022 after pleading guilty to one- count separate charge, bordering on retention of proceeds of
Edo State Obinna Cosmas Clement Justicem Itsueli Mercedes Benz Jeffery Iluobe Itua Justice Itsueli

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