Social Media Ideas for Civil Asset Forfeiture

Supreme Court Will Consider Excessive Fines Clause Asset Forfeiture Case

It will review Alaska's confiscation of a $95,000 plane arising from the pilot's illegal transportation of up to 72 cans of beer.

Cash and property worth $800k seized from drug-selling Wairoa couple

The forfeiture includes one commercial property, five residential properties, more than $150,000 in cash, five vehicles, a motorbike, jet ski and jewellery.

EFCC’s Season of Forfeitures

While Economic and Financial Crimes Commission has been receiving commendations for securing the forfeitures of properties worth billions of naira linked to former public officers...

D.C. Circuit Clarifies Standards for 180-Day Forfeiture Decisions

Supreme Court Agrees To Hear Case of Alaska Pilot Whose $95,000 Plane Was Seized Over a 6-Pack of Beer

Ken Jouppi's Eighth Amendment challenge asks the Court to decide whether a fine must be proportional to the gravity of the crime.

Olukoyede: Over $500m Cash, Assets Forfeited to FG in Three Years

Alex Enumah in Abuja The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has disclosed that the commission in the last three years secured the fo...

Court Orders Final Forfeiture of N212.8bn Assets Linked to Ex-AGF Abubakar Malami

Court has ordered the final forfeiture of N212.8bn assets linked to Ex-AGF Abubakar Malami.   NewsOnline Nigeria reports that Federal High Court in Abuja has ordered the permanent...

State Gives Owners 7 Days to Surrender Vehicles in Money Laundering Probe

Several vehicles have been earmarked for seizure as the government moves to recover assets linked to an ongoing investigation.

Aisha Achimugu: Why EFCC demanded forfeiture of N4.6b jewelries, N4.3b exotic cars, $50m, N30m

The anti-graft agency said its investigations followed its receipt of financial intelligence showing huge inflows and outflows from over 136 bank accounts linked to Aisha Achimogu...

NTSA Ordered to Cancel Logbooks of Six Vehicles Linked to Crime

The Asset and Recovery Authority is mandated by the state to collect every asset that has been required through illegal means on behalf of the state.

Dutch Public Prosecution Service seized record €433 million in criminal assets in 2025

The Dutch Public Prosecution Service (OM) seized a record 433 million euros in criminal money and goods in 2025. This marks the fourth consecutive year of increases.

Court Orders Final Forfeiture of 52 Lekki Housing Units to FG, Says Properties Proceeds of Unlawful Activities.

Wale Igbintade A Federal High Court in Lagos has ordered the final forfeiture of 52 terrace and maisonette housing units in the Lekki area of Lagos State to the federal

The Beer That Cost A Plane

Only 50 years too late, the Supreme Court has granted a petition for certiorari to consider whether the asset forfeiture of a $95,000 plane is excessive for transporting beer to a...

The Government Faces High-Stakes Search-and-Seizure Challenges in Virginia

Federal law enforcement’s ability to take phones at the border is being challenged in court. The post The Government Faces High-Stakes Search-and-Seizure Challenges in Virginia app...

Court Orders Final Forfeiture of Aisha Achimugu’s N8.9 Billion Assets to Federal Government

Court has ordered for the final forfeiture of Aisha Achimugu’s N8.9 Billion Assets to the federal government.   NewsOnline Nigeria reports that a High Court of the Federal Capital...

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

US targets $26.4 million in five crypto scam cases as DOJ says $800 million recovered

The filings show an asset-first strategy, but restraint, forfeiture and victim repayment remain separate stages. The post US targets $26.4 million in five crypto scam cases as DOJ...

Americans Need To Seize U.S. Assets Foreigners Are Sending Abroad

Every deportee must be compelled to leave behind all gains illegitimately 'earned' as a result of mass migration invasion.

Texas DPS executed search warrants, seized millions in assets, during oilfield theft and trafficking investigation

The Texas Department of Public Safety (DPS) executed multiple warrants as part of an investigation into an organized oilfield theft organization. This week, Texas DPS released deta...

SCOTUS To Decide If Cops Can Steal 82-Year-Old’s Plane Over Passenger’s Bud Lights

Smokey and the Bandit 4's extended Supreme Court oral argument scene is going to be LIT! The post SCOTUS To Decide If Cops Can Steal 82-Year-Old’s Plane Over Passenger’s Bud Lights...

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...

How The U.S. Can Use Maritime Prize Law Against Iranian Oil Tankers

DOJ is reviving maritime prize courts to seize the tankers running Iran's sanctioned oil out from under the blockade of the Strait of Hormuz.

Court suppresses drug, cash evidence in car search

The U.S. District Court for the Eastern District of Virginia suppressed drug and cash evidence from a vehicle search that failed inventory search exception requirements. The post C...

Texas sheriff seizes $4 million in cocaine, $7K in cash, and tractor trailer during ‘targeted’ operation

The El Paso County Sheriff’s Office (EPCSO) seized a large amount of cocaine as well as U.S. currency and a tractor trailer as part of an ongoing investigation. On July 29, 2026, E...