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

Founder and CEO of StarClub Inc., Bernhard Eugen Fritsch, was found guilty for an elaborate fraud that fueled his lavish ...

The Economic and Financial Crimes Commission (EFCC) has successfully obtained a court order for the final forfeiture of two properties linked to Aminu ...

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

A man from Malibu has been convicted of scamming investors and Hollywood stars out of more than $20 million through false ...

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

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

The Anti-Money Laundering Council has significantly ramped up its enforcement efforts over the last three years as data ...

A Malibu man was convicted of fraud after he lied to raise more than $20 million for an app that would help influencers ...

A Malibu man faces up to 20 years in federal prison after being convicted of wire fraud and a scheme deceiving investors out ...

Lummis, among others, aims to revise the federal laws that govern the process to ensure that civil asset forfeiture proceedings follow due process as governed by the Fifth Amendment. First, it does so ...