The Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of $222,729.86 worth of digital assets (USDT) recovered from a group of Chinese nationals arrested for alleged cyberterrorism …
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Forfeiture
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Court orders temporal forfeiture of N1bn allegedly diverted by Ebonyi official
by Wikdailyby WikdailyThe Uyo Division of the Federal High Court has ordered interim forfeiture of over N1 billion allegedly diverted by the Secretary to the Ebonyi State Government (SSG), Grace Umezurike, and …
The Federal High Court in Abuja on Monday, fixed 6 October, to hear a suit by former Petroleum Minister, Diezani Allison-Madueke, challenging forfeiture of her assets to the Federal Government …
- CryptoÂ
DOJ Seeks $7.7 Million Forfeiture in Crypto From North Korean Hackers Masquerading as IT Workers
by Wikdailyby WikdailyIn brief Here are 3 very concise bullet points: • DOJ seized $7.74 million in crypto laundered by North Korean IT workers who used fake identities to get jobs at …