Court Admits Key Evidence in ₦3.4bn Cyber Fraud Case Against Friday Audu

The Lagos State Special Offences Court has admitted crucial documents from the EFCC against Friday Audu, a suspected mastermind of a cybercrime operation linked to ₦3.4 billion in fraudulent transactions. The EFCC claims Audu was the sole signatory to accounts tied to Genting International Limited, a company allegedly facilitating the fraud. This case is tied to a December 2024 raid that resulted in the arrest of 792 individuals, including 193 foreigners, involved in various scams. Evidence presented includes forensic analyses, banking records, and forged documents. Audu allegedly controlled operations and procured fake diplomatic passports and vehicle plates for foreign nationals. The court proceedings are ongoing, with significant evidence admitted against him and his company.

Key Points: • Friday Audu is accused of masterminding a ₦3.4 billion cyber fraud scheme. • The EFCC's investigation led to the arrest of 792 suspects in December 2024. • Key documents and forensic evidence have been admitted in court against Audu.