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Proceeds of crime.
According to the EFCC, the total current market value of Nnabuoku’s stock as at March 29, is N1, 941,805,342 (one billion, nine hundred and forty one million, eight hundred and fiv...
KUALA LUMPUR, May 11 — The prosecution has filed an application to forfeit a Range Rover Sport SVR vehicle and jew...
Court has ordered for the interim forfeiture of Ado-Ekiti lounge and bungalow over alleged N1.98bn fraud. NewsOnline Nigeria reports that Federal High Court sitting in Ilorin has...
The Federal High Court, Port Harcourt has granted an interim forfeiture order for 1
A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of an illegal mining site, trucks loaded with mineral resources, lithium stones and other assets link...
Find out what the 9-page civil asset forfeiture document had to say.
The judge said the “convict will not be allowed to enjoy those properties” traced to proceeds of crime. The post Court orders final forfeiture of convicted ex-accountant-general’s...
The Bureau said it was its first-ever international asset forfeiture involving a high-value property in the UK in the statement issued on behalf of the CCB Chairman, Dr Abdullahi B...
The Kansas Supreme Court upheld a lower court ruling that could force the State of Kansas to return over $300,000 to a man taken following a 2020 traffic stop, after his motion to...
Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) has requested the Federal High Court in Abuja, to make an order for the permanent forfeiture of 57 properti...
HC Restores Right to Contest Seizure in Ongoing Confiscation Proceedings The appellant, a jewellery company, faced seizure of gold and diamond-studded ornaments in 2017 when its em...
[Namibian] Three of the accused in the Fishrot fraud, corruption and racketeering case have lost a Supreme Court appeal against a Prevention of Organised Crime Act restraint order...
EFCC said the syndicate mined and transported the mineral resources from various locations across Nigeria to a site in Ode-Remo Local Government Area of Ogun State, where the miner...
High Court Upholds Attachment Under PMLA; No Final Guilt Determination This appeal highlights a recurring tension in high-stakes money laundering cases: whether the government can...
Srinagar, May 16: Continuing its sustained crackdown against the terror ecosystem and anti-national elements, Sopore Police today attached immovable property of a proclaimed offend...
Former Celsius chief revenue officer Roni Cohen-Pavon, scheduled to be sentenced on Thursday after a guilty plea, agreed to a judgment of $1 million that he obtained as a result of...
Hong Kong authorities are proceeding with legal action to confiscate property linked to crimes committed by former media boss Jimmy Lai Chee-ying, with a hearing on the matter set...
Srinagar, May 01: As part of its continued crackdown on narcotics-related activities, Shopian Police have attached a double-story residential house falling in the Khasra No. 1163 a...
Shopian, May 12: Police in south Kashmir’s Shopian district have attached immovable property worth Rs 10,07,300 allegedly acquired through proceeds of drug trafficking, officials s...
Lucknow court orders confiscation of attached properties worth ₹995.75 crore of Mohammed Iqbal, on an application filed by the ED
New powers will allow for payment-freezing measures as well as new access orders to compel the disclosure of credentials.
The NDLEA has secured an interim forfeiture order on 17 shipping containers filled with illicit opioids valued at over N33.6 billion, intercepted at the Onne Port in Rivers State.
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