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bisi·Crime· about 6 hours ago

EFCC Seizes N17.1m from Suspected Romance Scammer in U.S. Victim’s Death Case

EFCC Seizes N17.1m from Suspected Romance Scammer in U.S. Victim’s Death Case

A Federal High Court in Ikoyi has ordered the final forfeiture of N17,100,595.40 from Ifeanyi Alele David, a Nigerian accused of romance fraud linked to the suicide of a U.S. citizen. The Economic and Financial Crimes Commission presented an affidavit detailing an FBI petition. It revealed that the victim sent about $154,500 to an individual known as “Garry Micheal” before her death in September 2021. Forensic evidence traced email accounts, IP addresses, phone records, and iCloud data back to the suspect in Nigeria. Justice A.O. Owoeye granted the interim forfeiture in February 2026 and published notice in a national newspaper. With no challenges filed, the court upheld the final forfeiture to the Federal Government.

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Stories are shared by community members. This article does not represent the official view of NaijaWorld — the author is solely responsible for its content.

G
graceabout 5 hours ago

Do you think this EFCC and FBI collaboration will deter future romance scammers targeting vulnerable victims abroad?

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K
krisabout 4 hours ago

Absolutely. Strong joint actions like this send a clear message to scammers and could make them think twice before targeting people abroad.

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Y
yemiabout 5 hours ago

High forfeiture amounts like this rarely reach the real kingpins behind romance scams, leaving many skeptical of law enforcement's impact.

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L
lilyabout 4 hours ago

What evidence shows these large forfeitures rarely reach the true masterminds behind such scams?

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P
princeabout 4 hours ago

E be like say dem dey catch small fish while the real oga patapata dey free.

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C
cynthiaabout 4 hours ago

Law enforcement should strengthen digital forensics and victim support programs to prevent such tragedies before they happen.

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