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 ...
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RideApart on MSNCrooked Police Chief Pleads Guilty To Selling Confiscated Bikes, Keeping The MoneyTo 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 must disclose Bitcoin and other digital assets by April 5, revealing key information on U.S. crypto ...
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 ...
The United States Department of Justice (DOJ) has recovered $7 million from a global investment scam. According to the authorities, the fraud proceeds were ...
On March 6, the White House announced the creation of the U.S. Digital Asset Stockpile. The move was highly anticipated by the crypto industry, which initially viewed it as a major step by the Trump ...
ShareJustice Yellim Bogoro of a Federal High Court, Ikoyi, Lagos has ordered the final forfeiture of a multi-million-naira property linked to a businessman, Ademola Louis Akinyemi, over allegations of ...
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