Social Media Ideas for Asset Forfeiture Order

High Court orders forfeiture of eight vehicles linked to fugitives of the law

THE High Court has ordered the forfeiture to the State of eight vehicles linked to fugitives of the law. According to the National Prosecuting Authority of Zimbabwe (NPAZ) the ruli...

LANDMARK RULING: High Court orders forfeiture of all these cars owned by the following people (SEE NAMES & NUMBER PL...

High Court Orders Forfeiture of Vehicles Linked to Fugitives in Landmark Ruling Harare – In a significant move against organised crime and unexplained wealth, the High Court of Zim...

Criminal – Man fails to vacate default judgment forfeiting approximately $21,000

Where a man moved to set aside a default judgment ordering the civil forfeiture of approximately $21,000 seized from him during an arrest, his petition was denied. He failed to […]...

Ex‑Army chief’s wife’s jewellery seized under MACC Act, court warns assets forfeited if no claims

KUALA LUMPUR, June 8 — The Sessions Court issued a third-party notice today to anyone wishing to challenge the for...

Court Orders Interim Forfeiture of Ado-Ekiti Lounge, Bungalow Over Alleged N1.98bn Fraud

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...

Ogun illegal mining site, trucks forfeited to FG by court order — EFCC

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...

Police secure permanent forfeiture of N2bn assets linked to fraud

The Nigeria Police Force has secured the permanent forfeiture of N2 billion in assets linked to

Court Expands Forfeiture Order Against Ex-Power Minister Over Alleged Multi-Billion Naira Fraud Assets

A convicted former top government official has suffered another major setback as the court moved to seize additional high-value properties linked to him across Abuja and Kaduna.

FOREFEITURE PHONY?- Supreme Court Upholds FCC’s Forfeiture Power– But Only Because It Doesn’t Really Mean Anything

University, radio station, plazas – See all the 48 properties to be forfeited by Malami to FG

Delivering judgment on Wednesday, the court held that the EFCC had sufficiently established that the 48 properties were reasonably suspected to have been acquired with proceeds of...

B.C. government seeks to seize $12,000 it alleges was made through cannabis and magic mushrooms

The government alleges the money was the proceeds of crime and, if released, would likely be used for illegal activity.

Court Orders Final Forfeiture of 48 Properties Linked to Ex-AGF Malami

A major court ruling has delivered a significant setback to a former top government official after dozens of high-value properties were permanently handed over to the Federal Gover...

Alleged Money Laundering: See the list of 48 properties belonging to former AGF Malami that the court has ordered confis...

 The Federal High Court in Abuja on Wednesday, July 15, ordered the final forfeiture o

Gold bullion forfeiture challenge linked to ex-army chief’s wife set for July 31

KUALA LUMPUR, June 10 — The Sessions Court here today allowed the government’s application to issue a third-...

Delta Rep loses N150m to FG as court orders final forfeiture

A Federal High Court sitting in Maitama, Abuja, has ordered the final forfeiture of N150 million linked to serving House of Representatives member, Nicholas Mutu, to the Federal Go...

Most Civil Forfeiture Victims Never See the Inside of a Courtroom

Modest reforms have helped, but civil forfeiture remains legalized theft by government agencies.

Ex-Power Minister Saleh Mamman loses more properties to FG

Justice Omotosho ordered the permanent forfeiture of Walijam Apartments at No. 43 Plot 435, Lobito Crescent, Wuse 2 on the grounds that the EFCC was able to establish in the course...

Police attach assets worth Rs 57 lakh in Ramban, Kishtwar

In a major crackdown on organised crime and narcotics-related offences, police in Ramban and Kishtwar districts have attached moveable properties worth more than Rs 56 lakh in sepa...

EDITORIAL: A road map for civil forfeiture reform

Nevada should follow Colorado’s lead.

Chinese-Nigerian illegal mining syndicate loses mining site, trucks, lithium stones to FG

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...

B.C. wants millions in assets from accused in massive U.S. drug and extortion case

The director of civil forfeiture filed a lawsuit against longtime B.C. gangster Garinder Deo on Wednesday, a day after police raided his $5.5 million West Vancouver home

Court forfeits Rolex watches, jewellery seized from ex-army chief’s sister-in-law to govt

 KUALA LUMPUR, June 26 — A total of 23 Rolex watches and 15 pieces of jewellery seized by the Malaysian...

18 designer watches and gold bullion coin among items sold by Cab in 2025

Bureau provided just over €14.9m to exchequer through seizing and selling assets deemed to be proceeds of crime

Colorado Becomes Second State To Create Right to an Attorney When Police Seize Your Property

A bill tightening Colorado's civil asset forfeiture laws passed the state legislature by wide bipartisan margins and was signed into law by Gov. Jared Polis.