Malami case: Nigerian elites forfeit mansions but retain freedom
Authorities are intensifying their efforts to recover assets from corrupt elites through civil forfeiture, driven by frustrations over prolonged criminal ...
Tag: forfeit
Cops Should Forfeit Undisclosed Wealth If Not Justified, Says Chaskalson
Matthew Chaskalson SC, the chief evidence leader at the Madlanga Commission, has called for police officers who cannot account for ...
Money Launderer Ordered to Forfeit Over Half a Million
A professional money launderer, Musabayoufu Fuati, and his accomplice, Daniel Hu, generated over $120 million through laundering for drug dealers ...
Thai Meth Importer Agrees to Forfeit $20,000 Seized in 2007
Twenty thousand dollars seized during a drug raid 18 years ago has been sitting in a police trust fund since ...
Du Val saga: Pasifika businesswoman to renege on $850,000 property contract, expects big loss
Laura Keil-Hall, a Pasifika businesswoman, is considering reneging on a contract to buy a Du Val property in Māngere East ...
Northwestern women forfeit 2 January games over wildfire concerns – NBC Chicago
Northwestern forfeited two road games against No. 2 UCLA and No. 4 USC due to concerns over wildfires in the ...
Mass. field hockey team opts to forfeit rather than play against boy
The Dighton-Rehoboth Regional High School girls’ field hockey team forfeited a game due to safety concerns over playing against a ...
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