In December 2024, Nigeria’s Economic and Financial Crimes Commission (EFCC) executed Operation Eagle Flush, a raid that arrested 792 suspects — including 148 Chinese nationals — tied to a cryptocurrency and romance scam syndicate targeting victims across North America and Europe. The operation yielded 4,222 mobile devices and 1,596 computers, with evidence requiring translation from Mandarin and other Asian languages for legal adjudication.
This session examines the forensic bottlenecks that followed: evidence triage, imaging, chain-of-custody documentation, and prosecutorial reporting at hyper-scale. Drawing on the successful mid-2025 prosecution of over 100 ringleaders, this session introduces CADENCE-AI, an integrated framework that automates triage, accelerates imaging, applies legal-domain neural translation, and generates court-ready reports — turning operational chaos into prosecutorial cadence.
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