News

Almost every state allows police to take cash and property it believes was illicitly obtained, but regulations vary widely.
Justice Olukayode Ariwoola of the Federal High Court, sitting in Ilorin, has ordered the final forfeiture of a truck and its ...
The Sandiganbayan has junked a forfeiture case against the late ambassador Benjamin Romualdez and his wife, Juliette ...
THE Court of Appeals (CA) has junked the forfeiture case filed by the Anti-Money Laundering Council (AMLC) against a former ...
The Abuja Federal High Court has adjourned the suit filed by Diezani Alison-Madueke challenging asset forfeiture until ...
MANILA, Philippines — The Sandiganbayan has junked the $2-million forfeiture case against former Justice Secretary Hernando “Nani” Perez and his brother-in-law Ramon Antonio Arceo Jr. for lack ...
Critics, including advocacy groups, state lawmakers and Gov. Kevin Stitt, have long bemoaned the state’s forfeiture statute ...
Former Florida police chief accused of embezzling millions through civil forfeiture, shedding light on systemic corruption in ...
Oklahoma’s forfeiture statute requires only a preponderance of evidence, with no conviction, criminal charges or arrest required, to seize money and property.
Oklahoma’s forfeiture statute requires only a preponderance of evidence, with no conviction, criminal charges or arrest required, to seize money and property.
Oklahoma’s forfeiture statute requires only a preponderance of evidence, with no conviction, criminal charges or arrest required, to seize money and property.