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Tuesday, February 4, 2025

Crypto fraud :Court orders forfeiture of $222,729 digital wallet assets

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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 romance fraudsters. This was disclosed on Tuesday by the Economic and Financial Crimes Commission in a post on X (formerly Twitter). It noted that Justice A.

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