Hamilton Ndlovu, businessman linked to R172 million PPE tender corruption, arrested for allegedly assaulting girlfriend
Hamilton Ndlovu, the businessman notorious for his involvement in a R172 million personal protective equipment (PPE) tender ...
Trump signs executive order banning trans athletes from women’s sports. It began in Idaho
Rep. Barbara Ehardt, a republican from Twin Falls, introduced the first law to ban transgender athletes from women’s sports almost five years ago.
Robocallers posing as FCC staff blocked after robocalling real FCC staff
Robocallers posing as employees of the Federal Communications Commission made the mistake of trying to scam real employees of ...
thenewsnigeria.com.ng2d
Fraudulent Digital Assets Linked to Chinese, Filipino Nationals: EFCC Secures Interim Forfeiture of $222,729.86
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222,729.86, tied to fraudulent activities, allegedly, involving some ...
NTA News3d
Court Orders Interim Forfeiture of Syndicate’s $222,729.86 Digital Wallet Assets
Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, February 3, 2025, ordered the interim forfeiture of digital wallet assets valued at $222,729.86 to the Federal ...
NTA News3d
Court Orders Final Forfeiture of monies Recovered From Ex-First Bank’s Staff to FG
The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of more than one billion naira, Three Hundred and Ninety Two Thousand, Eight Hundred and Eighteen Dollars and £35,070 ...
The Street Journal3d
Lagos court orders seizure of $222,729 digital assets linked to cryptocurrency fraud
The Federal High Court in Lagos has ordered the temporal seizure of digital assets worth $222,729.86, linked to ...
'Erroneous Rulings'?: Wilmer Asks 4th Circuit to Overturn Mosby's Criminal Convictions
"I ask the court to set aside the convictions and the forfeiture order," Wilmer Cutler Pickering Hale and Dorr partner Daniel ...
‘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 ...
The Nation Newspaper4d
EFCC secures interim forfeiture of $222,729.86 in digital assets tied to Chinese, Filipino alleged fraudsters
The Nation Newspaper EFCC secures interim forfeiture of $222,729.86 in digital assets tied to Chinese, Filipino alleged fraudsters ...
The Street Journal4d
Cybercrime: Court orders interim forfeiture of $222,729 digital assets
Those arrested totaling 792 were said to have been involved in various offenses bordering on cryptocurrency investment fraud ...