The executive order requires detailed annual reports on civil asset forfeitures to be made available to the public. In a news ...

Orlean Invest Africa Limited has appealed the judgment of the Federal High Court, Abuja, which ordered the seizure and final forfeiture of a Bombardier BD-700 Global 6000 aircraft, describing the ...

The family of late former Zambian president Edgar Lungu has finally filed a formal appeal in South Africa's Supreme Court of Appeal (SCA), in a move widely seen as driven less by burial preferences ...

A forfeiture order to seize more than $66,000 of cash and a luxury watch from a Brazilian man convicted of money laundering has been granted by the Supreme Court. Luca Bandeira was sentenced to three ...

The Economic and Financial Crimes Commission (EFCC) has secured a final forfeiture in the suit filed against Stanley Akaria Chinemerem, who was accused of ...

The mixer processed hundreds of millions of dollars in Bitcoin that prosecutors say were tied to illicit activity on the dark ...

Oklahoma lawmakers are looking to tackle a variety of issues at the next legislative session, including changes to civil ...

Former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has asked the Federal High ...

The US Justice Department has completed the forfeiture of over $400M tied to the Helix crypto mixer, ending a major darknet ...

The US DOJ finalized a $400M forfeiture in the Helix crypto mixer case. The move highlights money laundering risks and ongoing privacy debates ...

A Federal High Court in Abuja has ordered the final forfeiture to the Federal Government of Nigeria of a Bombardier BD-700 Global 6000 aircraft with registration mark 9H-GVG and manufacturer’s serial ...

Eagle Point police are investigating what they describe as one of the largest animal neglect cases the department has seen after serving a search warrant at a home where 30 deceased dogs were found in ...