‘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 ...
Belfast 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 ...
Leadership11d
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 ...
The Punch on MSN10d
Court orders final forfeiture of N1.1bn, $392k, £35k from ex-banker
A Federal High Court sitting in Ikoyi, Lagos, has reported ordered the final forfeiture of funds totalling N1,168,602,877.44, $392,818.01, and £35,070, recovered from a former employee of First Bank ...
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 ...
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 ...
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), ...
Arise News11d
Court Grants EFCC Interim Forfeiture of $222,729 in Digital Assets Linked to Cyber Fraud Syndicate
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...
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 ...
Daily Post Nigeria10d
Court orders final forfeiture of N1.1bn, pounds, dollars recovered from ex-First Bank staff
Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1 1 billion, $392,818.01 and ...