Premium Times1d
Judge adjourns proceedings in N228.4million forfeiture case against ex-Abia governor
Justice Emeka Nwite of the Federal High Court in Abuja adjourned proceedings in the N228.4 million forfeiture case against ...
The News Letter on MSN3d
Forfeiture order for seized cash during court proceedings for drugs possession totalling £3,752.00 donated to ASCERT charity
Police in Lisburn have handed over a cheque totalling £3,725.00 to local charity, Action on Substances through Community ...
Nairametrics11h
CBN reassures public of Keystone Bank’s stability amid court-ordered forfeiture
The Central Bank of Nigeria (CBN) has assured the public that Keystone Bank Limited remains stable and fully operational despite ...
The Punch Newspapers on MSN2d
Court orders forfeiture of 6.3bn Keystone Bank shares to FG
The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in ...
LEADERSHIP Newspaper8d
Court Orders Final Forfeiture Of SDQ’s $835,081.46 In Fraud Case Against Firm’s Officials
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...
‘What’s Different About Jarkesy?’ 5th Circuit Weighs if FCC Forfeiture Order is Constitutional
Last summer, the Supreme Court held in Jarkesy v. U.S. Securities and Exchange Commission that the the SEC must seek civil ...
PM NEWS Nigeria on MSN10d
Court orders final forfeiture of N1.16bn, $392k, £35k recovered from ex-First Bank’s staff to FG
Justice A.O.Owoeye gave the order following a motion on notice for the final forfeiture order, which was supported with an ...
Federal prosecutors report collecting $400M in criminal asset forfeiture funds last year
The Eastern District of New York, which covers Long Island, ranked first among the 93 federal prosecution districts in the ...
Vanguard5d
Court orders forfeiture of $835k linked to SDQ facilitators, Agbede, others
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), ...
LEADERSHIP Newspaper11d
Court Orders Forfeiture Of $222,729 Digital Assets Linked To Fraud
Justice Alexander Owoeye of the Federal High Court in Lagos has ordered the temporary forfeiture of some digital assets valued at $222,729.86 which the ...
Channels TV9d
Court Orders Final Forfeiture Of SDQ’s $835,081.46
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators Limited in Leatherback, also known as Rexel ...