Social Media Ideas for Forfeiture Orders

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

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 […]...

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...

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...

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...

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...

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...

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...

When The Sheriff Doesn’t Recover Your Property: Understanding Amercement

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-...

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.

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.

EDITORIAL: A road map for civil forfeiture reform

Nevada should follow Colorado’s lead.

California court upholds bond forfeiture against surety Bankers Insurance

One whispered exchange at the bench was all it took to seal a six-figure loss for the surety

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...

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...

Justices reject constitutional attack on foreclosure rules

Updated on June 24 at 9:35 a.m. Tuesday’s decision in Pung v. Isabella County squarely rejects an argument that the longstanding use of tax foreclosure sales as a method to collect...

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...

Section 16 order cannot be challenged in Writ

Brief Facts An agreement for sale of iron ore was executed on 12.02.2004 between M/s Tarini Prasad Mohanty (the mine owner/appellant) and M/s Sunflag Iron and Steel Company Limited...

IVRCL case: NCLAT Chennai refers Rs 150 crore forfeiture issue to chairperson after split verdict

While the tribunal upheld the rejection of the bid due to non-payment and asset disputes, members differed on whether the deposit should be forfeited

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...

Delta Rep Nicholas Mutu forfeits N150m to FG

The EFCC had presented the findings of its investigation to the court which revealed that Mutu had agreed and received kickbacks totaling N400, 159, 689.63 from an NDDC consultant...

How to Defend Against Court Orders and Injunctions

A process server hands your office manager a thick envelope. Inside is a court order telling your company to stop selling a product, freeze an account, hand over records, or keep a...

Court orders investors to hand over records in $250,000 trust dispute

The compensation deals they cut with the companies are now fair game in court