ROMANCE SCAM: COURT ORDERS FINAL FORFEITURE OF N17.1M TO FG. (PHOTO). #PRESS RELEASE
Romance Scam: Court Orders Final Forfeiture of N17.1m to FG Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 1, 2026, ordered the final forfeiture of the sum of N17,100,595.40 to the Federal Government of Nigeria. The forfeited fund, domiciled in Access Bank, is linked to one Ifeanyi Alele David, who is under investigation for alleged romance fraud and related criminal activities by the Economic and Financial Crimes Commission, EFCC. The judge issued the order, following a motion on notice filed by the EFCC Lagos Zonal Directorate 1, Ikoyi, through its counsel, C.C.Okezie. The court had, on February 26, 2026, granted an interim forfeiture order of the fund and directed the Commission to publish the order in a national newspaper to enable any interested person or entity to show cause why it should not be permanently forfeited to the Federal Government of Nigeria. While moving the application for the final forfeiture, Oke...