Georgia lawmakers are working on a way to limit how seized items and money are used by city and county governments.
SPLC Senior Policy Analyst Introduction Alabama residents Greg and Teresa Almond lost their home, business and reputation, ...
The Eastern District of New York (EDNY) collected more than $400 million in asset forfeiture last year, according to U.S.
Justice Rahman Oshodi of an Ikeja Special Offences Court yesterday ordered the forfeiture of 6.3 billion units of ordinary ...
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.
Court has ordered forfeiture of N6.3bn Keystone Bank shares to Nigerian government after Sigma Golf pleads guilty to N20bn fraud.
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 ...
On February 5, 2025, the new Attorney General announced the disbanding of Task Force KleptoCapture, which was launched in March 2022 to enforce ...
A dad has been spared jail for his part in buying and selling illegal cigarettes in Stoke-on-Trent. Ismail Muhammed, aged 35, ...
President Donald Trump signed an Executive Order (EO) directing Attorney General (AG) Pam Bondi to pause enforcement of ...
A recent human trafficking bust in Lake Worth Beach has Palm Beach County Sheriff Ric Bradshaw considering a new ...
The eight South Yorkshire criminals listed here have all financially benefited from crime and will now be forced to pay back sums of cash ranging from a whopping £299,044 to £25.