Godwin Ifeanyi Emefiele, has denied any ownership of properties recently ordered to be forfeited to the Federal Government of ...
Tallying up the DOJ’s numbers for asset forfeiture in the past four years in Alabama, other than ALEA, the Baldwin County ...
On February 5, U.S. Attorney General (AG) Pam Bondi issued 14 memoranda to Department of Justice (DOJ) employees framing the DOJ's current policies and enforcement priorities. These shifting ...
That could be a problem, in light of White House Crypto Czar David Sacks' announcement earlier this month that the U.S.
The EFCC, through its counsel Rotimi Oyedepo SAN, cited Section 17 of the Advance Fee Fraud and Other Fraud Related Offences ...
Concerns over the safety of witnesses in a murder case that prosecutors allege was part of a bloody feud prompted the Mobile ...
OTTAWA - Seven transnational criminal organizations are being listed as terrorist entities under the Criminal Code to fight fentanyl trafficking, the federal government announced Thursday.
The Madison County District Attorney, Madison County Sheriff’s Office, and Huntsville Police Department received just over ...