The forfeiture office alleges in the lawsuit that some or all the funds used to acquire or maintain the property were proceeds of “unlawful activity” and that the property itself was used to ...

The B.C. director of civil forfeiture is wasting little time in going after the Shuswap-area property where police claimed to have uncovered Canada’s largest drug superlab operating last fall.

The B.C. director of civil forfeiture is wasting little time in going after the Shuswap-area property where police claimed to have uncovered Canada’s largest drug superlab operating last fall. On Jan.

COURT: D. Ariz. TRACK DOCKET: No. 2:25-cv-00407 (Bloomberg Law subscription) A former WillScot Mobile Mini Holdings Corp. employee filed a proposed class action challenging how the mobile storage ...

Justice Alexander Owoeye of the Federal High Court Lagos has ordered the final forfeiture of N1,168,602,877. ... We’ve got the edge. Get real-time reports, breaking scoops, and exclusive angles ...

A Federal High Court sitting in Lagos has ordered the final forfeiture of $835,081.46 traced to the dollar wallet of SDQ Facilitators Limited on the Leatherback platform, also known as Rexel Nigeria ...

He disclosed that both the Bahamas Financial Services Board (BFSB) and Bahamas Bar Association are working to devise alternatives to the ‘real property declaration’, one of which could involve ...