The News Letter on MSN1d
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 ...
Hosted on MSN1d
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 Keystone Bank Limited, valued at N1.00 each, to the Federal Government of Nigeria.
LEADERSHIP Newspaper6d
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 ...
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 ...
‘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 MSN8d
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 ...
LEADERSHIP Newspaper9d
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 ...
Vanguard3d
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), ...
Channels TV7d
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 ...
The Punch Newspapers7d
Court orders final forfeiture of N1.1bn, $392,000, £35,000 to FG
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 Punch on MSN8d
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, ...
Arise9d
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 ...