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In addition to the forfeited shares, the judge also ordered the final forfeiture of about N42.5 million (N42,461,096.66) and $26.44 in cash, both traced to Cititrust Holdings Plc and its subsidiaries.
Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of 2,041,087,747 units of shares in Livingtrust Mortgage Bank Plc, formerly known as Omoluabi ...
The Nation Newspaper Court orders final forfeiture of Livingtrust Mortgage Bank’s N6.6bn Shares, N42.4m, $26.44 ...
Every week, the TDN posts a roundup of the relevant Horseracing Integrity and Safety Act (HISA) related rulings from around the country. The following rulings were reported on HISA's “rulings” portal ...
Civil asset forfeiture laws let authorities, such as federal marshals or local sheriffs, seize property – cash, a house, a car, a cellphone – that they suspect is involved in criminal activity.
A Federal High Court in Abuja has scheduled hearing for May 28 in a motion filed by the Economic and Financial Crimes ...
The United States Federal Court has released a final order of forfeiture this week in the case of the U.S. v. Carlos “The Codfather” Rafael. Back in March 2017 Rafael was charged with conspiracy to ...
Duke is one of four No. 1 seeds in the 2025 men's Final Four. AP The first four rounds of the men’s NCAA Tournament have been a disappointment. Frankly, it is amazing more years don’t play out ...
The Pretoria Asset Forfeiture Unit (AFU) of the National Prosecuting Authority was granted a final forfeiture order by the High Court of South Africa: Gauteng Division, Pretoria on 18 April 2024, to ...
After clinching its spot in the Final Four, Auburn men’s basketball will now have to get past a familiar foe to play in its first ever national championship game. The Tigers will face Florida ...
And that extends to the 2025 Final Four participants, powerhouse programs who separated themselves from the rest of the field early in the regular season. Florida, Houston, Duke and Auburn were ...
After two exciting weekends of NCAA Tournament action, the 2025 Final Four field is set. The bracket started with 68 teams earlier this month, and the field has since shrunk to a mere quartet ...