Manitoba’s justice minister is asking the federal finance and public safety ministers to better combat money laundering by ...

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

SPLC Senior Policy Analyst Introduction Alabama residents Greg and Teresa Almond lost their home, business and reputation, ...

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.

WINNIPEG — Manitoba’s justice minister is asking the federal finance and public safety ministers to better combat money laundering by beefing up the civil forfeiture powers of the provinces and ...

SHAKER HEIGHTS, Ohio -- City Council last month authorized the release of about $500,000 from local and federal Law ...

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

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

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 federal government has officially taken full ownership of Keystone Bank Limited after the Lagos state special offences court approved the forfeiture of shares previously held by its former ...

The court also convicted and wound up Sigma Golf Nigeria Limited, forfeiting its 6.25 billion units of Keystone Bank shares ...