The Federal High Court in Abuja will on May 28, hear the Economic and Financial Crimes Commission (EFCC)’s motion seeking an order for final forfeiture of N228.4 million linked to former Governor of ...

The Federal High Court in Abuja will on May 28, hear the Economic and Financial Crimes Commission (EFCC)'s motion seeking an order for final forfeiture of N228.4 million linked to former Governor of ...

The lawyer sought an order granting an interim freezing and forfeiture of the sum of N228, 497, 773. 12 domiciled with ...

EFCC said the Abuja property was reportedly purchased for N65 million, while the Kano house was bought for N39 million.

To close out March 2025, the former police chief of a southern Illinois town called Wayne City pled guilty to two ...

Authorities in Russia are pondering how to convert nearly $90 million worth of seized bitcoin (BTC) into revenue for the ...

U.S. federal agencies will disclose their digital assets holdings, including Bitcoin and other cryptocurrencies, to the ...

People should not lose their property without due process. But a new government audit shows widespread disregard for civil ...

Joseph Cioffi, Massimo Giugliano and Adam Levy of Davis+Gilbert LLP discuss questions over ownership of digital assets, such ...

The U.S. seeks to seize $47 million from Iranian oil sales linked to terrorism, alleging the oil's connection to the IRGC, a ...

ALIVECOR, INC. v. APPLE INC. Before Hughes, Linn, and Stark. Appeal from Patent Trial and Appeal Board - A party in a PTAB proceeding forfeits ...

Following the September 2023 operation, the matter was referred to the Hawks priority crime specialised investigation unit for further investigation and asset forfeiture proceedings. Last week ...