The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in Keystone Bank Limited, valued at N1.00 each, to the Federal Government of Nigeria.
Police in Lisburn have handed over a cheque totalling £3,725.00 to local charity, Action on Substances through Community ...
The Eastern District of New York, which covers Long Island, ranked first among the 93 federal prosecution districts in the ...
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...
Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja, on Tuesday, ordered the forfeiture of 6.3 billion units of ordinary shares of Keystone Bank Limited, valued at N1.00 each, to ...
President Bola Tinubu has directed the Federal Government to take over Nok University, Kachia, Kaduna State, and transform it into a federal university.Vice President Kashim Shettima announced this ...
The Federal High Court in Lagos has ordered the permanent forfeiture of $835,081.46 traced to the dollar wallet of SDQ Facilitators Limited, also known as Rexel Nigeria Limited (Leatherback), ...
The Need for Alabama Civil Asset Forfeiture Data Transparency, highlights the damaging impact the procedure has on Alabamians ...
The Federal High Court in Lagos has ordered the final forfeiture of the sums of N1,168,602,877.44, (One Billion, One Hundred and Sixty-Eight Thousand, Six Hundred and Two, Eight Hundred and ...
The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.