USA v. 14.77997889 Ethereum: Forfeiture Complaint (‘Crypto Fraud Involving Efeoghene Oboghenemiepha’)

Forfeiture Complaint regarding the proceeds of an alleged crypto fraud in USA v. 14.77997889 Ethereum seized from an account at Binance crypto exchange in the name of Efeoghene Greatnes Oboghenemiepha, described as the holder of a Nigerian driver’s license who appears to operate from Nigeria and South Africa, filed at the U.S. District Court for the Southern District of Illinois.

  • 10
    September 21, 2022
    14.77997889 Ethereum
    Xx Xx Xx
    Fraud, Money Laundering