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Nigerian Court Orders Forfeiture Of N120Million Crime Proceeds From Convicted Internet Fraudster To FBI In U.S. - Vimarsana News

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 States’ 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.

Court orders Edo resident convicted of cybercrime to forfeit N120m to FBI - Vimarsana News

Court orders Edo resident convicted of cybercrime to forfeit N120m to FBI

The EFCC says an Edo state high court has ordered that N120 million found in the account of a convict be forfeited to the FBI.

Internet fraudsters Duru, Ayoomoni bag jail terms in Benin - Vimarsana News

Internet fraudsters Duru, Ayoomoni bag jail terms in Benin

Justice M. Itsueli convicted and sentenced the duo of Nnamdi Theo-Joseph Duru and Israel Oluwaseun Ayoomoni to eight years imprisonment

Two Fraudsters Bag Eight Years Jail Term In Edo - Vimarsana News

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

Tension in Edo PDP over plot to substitute senatorial candidate - Vimarsana News

Tension in Edo PDP over plot to substitute senatorial candidate

Edo PDP in tension over plot to substitute Pascal Ugbome as the party's candidate for the northern senatorial district of the state.