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

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

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

Justice Nwite, who made the order setting aside the interim forfeiture of 378, 000 US dollars to FG, also directed the ICPC to remove the restriction vide Post No Debit Order placed on the Zenith Bank ...

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

SAFEMA was enacted in 1976 to crack down on smuggling and manipulation of foreign exchange through smuggling and other ...

Sarajdeep Logistics Pvt Ltd Vs Principal Commissioner of Customs (General) (CESTAT Mumbai) Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Mumbai, has overturned an o ...

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

A special court in Mumbai has ordered the Centre to take possession of 14 properties belonging to Tiger Memon, one of the alleged masterminds behind the 1993 Mumbai serial bomb blasts, and his family.

A special court in Mumbai has ordered that 14 properties belonging to Tiger Memon, one of the alleged masterminds of the 1993 ...

Mumbai court directs the transfer of 14 properties linked to Tiger Memon to the central government, decades after the 1993 ...