The record-setting 4,111 convictions the EFCC had in 2024 followed a record-breaking 12,928 investigated cases, of which ...

The Federal High Court in Abuja has postponed a case involving the former Minister of Petroleum Resources, Diezani ...

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 ...

ShareJustice Yellim Bogoro of a Federal High Court, Ikoyi, Lagos has ordered the final forfeiture of a multi-million-naira ...

The former minister specifically requested that court direct anti-graft agency to recover seized properties from individuals ...

The three final forfeiture orders are for 51 vehicles and 7 properties in Khutshong, Carletonville, Potchefstroom, and Krugersdorp as well as16 bank accounts. This emanates from a criminal ...

"The next step is to apply for a final forfeiture order, when granted the house will be sold on public auction and the proceeds paid into the Criminal Assets Recovery Account," she said.

The Final Fantasy series has now sold over 200m copies across the globe. Square Enix shared the announcement on social media, along with the news the Final Fantasy Pixel Remaster series has sold ...

The first, the Strategic Bitcoin Reserve (Reserve), will comprise solely bitcoin owned by the Treasury after final forfeiture through criminal or civil asset forfeiture proceedings. Nonetheless ...

The farm was eventually bought for just more than R4.7 million. Letwaba is opposing the SIU's application for a final forfeiture order. He wants the forfeiture application to be struck from the roll ...