Two fraudsters forfeit three Lagos duplexes, N200m, vehicles to FG - Punch Newspapers

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Two fraudsters forfeit three Lagos duplexes, N200m, vehicles to FG - Punch Newspapers
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Two convicted fraudsters, Tobilola Bakare and Alimi Sikiru, have forfeited three duplexes in the Lekki area of Lagos and N200m cash to the Federal Government following their prosecution by the Economic and Financial Crimes Commission.

“They confessed to involvement in cybercrime. Bakare, 27, an indigene of Ijebu Ode, Ogun State, claimed his forte was Business Email Compromise, and that he hacked into different companies outside the shores of Nigeria,” he added. “The transaction that sets off the alarm bell was an inflow of N5m in two tranches from Alvine International Resources Ventures.”

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Two convicted fraudsters lose three duplexes, over N200m to FG | The Guardian Nigeria News - Nigeria and World NewsTwo convicted fraudsters lose three duplexes, over N200m to FG | The Guardian Nigeria News - Nigeria and World NewsTwo convicted internet fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru have lost cash and properties in the upscale Lekki axis of Lagos to the Federal Government. This followed their arrest and successful prosecution by the Economic and Financial Crimes Commission (EFCC) The forfeited assets include the sums of N196, 741, 216.82 and N7, 054, […]
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