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, Okezie informed the court that the Commission complied with the publication order by publishing the interim forfeiture notice in The Punch newspaper on April 10, 2026.
Okezie also stated that no individual or entity came forward within the stipulated period to contest the forfeiture.
She further stated that the application was supported by an affidavit deposed to by an EFCC operative, Samson Aguma, who detailed the findings of the Commission’s investigation.
According to the affidavit, the EFCC received a petition from the Federal Bureau of Investigation, FBI, alleging that David was involved in a romance scam scheme connected to the tragic death of a United States of American citizen.
According to him, on September 15, 2021, a romance fraud victim committed suicide in a hotel room in Denver, Colorado, USA.
Following the discovery of her body, law enforcement officers recovered her mobile device and observed multiple messages from an individual identified as “Garry Micheal” through the Google Hangouts application.
Investigations further revealed that the suspect repeatedly solicited funds from the victim under various false pretences, including requests for money to secure his release from prison and facilitate his return to the United States.
The affidavit disclosed that on the day the victim took her own life, the suspect allegedly demanded an additional sum of $60,000 from her, despite her expressing severe financial distress and indicating that she had exhausted her resources.
Further investigations by the FBI allegedly established that the victim sent approximately $154,500
between August 30 and September 13, 2021, through various channels connected to the fraudulent scheme.
Aguma stated that forensic analysis traced email accounts, internet protocol (IP) addresses, telephone records, and an Apple iCloud account linked to the romance fraud activities to David in Nigeria.
He further disclosed that the sum of N17,100,595.40 found in David’s Access Bank account was reasonably suspected to be proceeds of unlawful activities and formed part of the funds derived from the fraudulent scheme.
After listening to the submissions of the EFCC and reviewing the affidavit evidence before the court, Justice Owoeye held that the application had merit and consequently ordered the final forfeiture of the sum of N17,100,595.40 to the Federal Government of Nigeria.
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NIGERIA CUSTOMS HAS BEGINS ONLINE AUCTIONING OF SEIZED VEHICLES,OIL, RICES
LAPTOPS, GENERATOR'S, FRIDGE, TELEVISION, CONTAINERS, PHONE, MOTORCYCLE,KEKE TRICYCLE, BALE OF CLOTHES, NDUSTRIAL SEWING MACHINES CEMENT….Granting Nigerians the Privilege to Own any ITEMS at Affordable prices.
INSTALLMENTAL PAYMENT IS FULL ALLOWED WITH A MINIMUM PERIOD OF 3 MONTHS AND A MAXIMUM PERIOD OF 9 MONTHS!!! THIS PERIOD IS ONLY APPLICABLE FOR VEHICLES THANKS FOR YOUR PATRONAGE.
INTERESTED BUYERS SHOULD
CONTACT THE STATE AUCTIONEER.
CUSTOM OFFICER GABRIEL ESHIEMOMOH VIA :- O80✓6739✓9O9O
RICE AVAILABLE FOR SALES ARE :-
Royal umbrella=18,000
Mama Gold=20,000
Royal stallion=18,000
Rising sun=18,000
Special rice=18,000
Mama Africa=18,000
Elephant Gold=18,000
Caprice =20,000
Gallon of oil =9,500
NOTE: TRANSPORTATION CHARGES IS (#1000) which must be paid before we ensure your delivery.
~INDUSTRIAL SEWING MACHINES
BROTHER INDUSTRIAL #1OO,000
JUKI INDUSTRIAL #95000
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SOME CAR LIST BELOW.
Golf 2 3 4 350k __ 500k
TOKUNBO CARS BELOW :�
2008 Corolla Sport 1m
2010 Corolla Sport 1.970m
2012 Corolla Sport 2.980m
Awoof 2009 Lexus RX350 1.5m
2013 Camry XLE – Back Vent AC – V4 – 1.580m
2001 Camry N280k
2003 Camry N520k
2005 Camry LE .680k
2015 Matrix 1.7m
2008 Toyota Camry 1.3m
2012 Camry Sport 2.850m
2014 Rav4 Sport N2.8m
2016 Honda pilot EX 2.4m
2012 Benz E320 N2.4m
1999 Sienna 150k
2006 Lexus RX300 1m
Pegeout 406 Manual AC 720k
2012 Honda CRV EX 2.850m
O15 Honda Accord 2million
2011 Corolla XLE – Alloy + Formica 2.850m
2015 Toyota LandCruiser 3m
2010 Corolla LE 1.8m
2016 RX350 4.1m with Mouse
2018 RX350 5.8m with mouse
202O Toyota Tacoma 6.8m
2013 Avalon Thumbstart 2.5m
2012 Avalon key 2.1m
2012 Pointiac Vibes 2.8m
2011 Benz E230 N2.4m
2017 Sienna CE 2.980m
2016 Sienna XLE 2.550m
2016 Corolla Sport 3.5m
2010 Camry LE 2.350m
2011 Camry LE 2.4m
2018 Lexus GX460 5.4m
2015 Lexus ES350 .4m
2010 Corolla Manual N1.580m
2018 Acura MDX 4.6m
018 Benz C300 3m
017 Benz GL450 5.3m
2018 Benz GL550 5.8m
OI8 Benz GLS 3.8M
2O2O Benz Gls 4.6mill
2006 Rav4 .850k
Awoof 08 Pilot N.750k
2008 Pilot 800k EX
2009 Highlander sport 2.8m
2018 Highlander Limited 3.2m
2012 Rav4 EX Rev Camera + Thumbstart@ 2m
08 Honda Accord N890k
2012 Camry XLE .2m V4
2013 Honda Accord 2.m
2015 Honda Accord N3m
2013 Matrix N1m80k
2012 Honda CRV 900k
2003 Honda Element 550k
2008 Camry 990k
2016 Honda Ridgeline 2.6m
2014 Camry LE 2.750m
2013 Ford Edge SEL 2.9m
2014 Ford Edge SEL .3m
Fresh like toks 2013 Benz E200 N3m
2012 Rav4 1.9m
2014 Kia Cerato 2.m
2015 Benz GLK350 3.5m
2015 Range Rover evogue 6.650m
OI8 Range Rover evogue 8mill
2O2O Range Rover evogue 10m
OI8 Range Rover sports 6.8M
2006 Quest 850k
2008 Kia Rio 800k
2012 Camry Xle 1.680m
O12 Venza .2million
2O22 GX460-N8M
2O14 Venza 3M
2O18 Corolla N6m
O2O LandCruiser 6m
2OI8 LandCruiser 3.9mill
2O2O Prado N5.2m
2OI8 Prado 4mill
2O20 Rav4 N6.2M
2O20 g-wagon N35M
2O21 Hilux 6.8M
OI8 HILUX 3.6m
2O18 Bus 5.850M
Tipper Head 8M
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