Police in Lisburn have handed over a cheque totalling £3,725.00 to local charity, Action on Substances through Community ...

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.

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...

The Eastern District of New York, which covers Long Island, ranked first among the 93 federal prosecution districts in the ...

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 Kerala High Court has stated that proceedings that may result in punishments such as death, imprisonment and forfeiture ...

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 ...

The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.

The Nigerian government has assumed full control of Keystone Bank following a court order which forfeited the N6.3 billion shares held by the bank's former owners.

The Need for Alabama Civil Asset Forfeiture Data Transparency, highlights the damaging impact the procedure has on Alabamians ...