BOSTON — The U.S. Attorney’s Office has filed a civil forfeiture action seeking to recover $70,000 in cash and two Rolex watches allegedly obtained through wire fraud and involved in …
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asset forfeiture
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The National Drug Law Enforcement Agency (NDLEA) has secured significant convictions and asset forfeitures in recent high-profile anti-drug operations across Nigeria, resulting in long prison sentences and the seizure of …
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Five individuals have been convicted and sentenced for cybercrime offences by courts in Ilorin and Kwara State, Nigeria, following successful prosecution by the Ilorin Zonal Directorate of the Economic and …
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Kaduna, Kaduna State — Justice R.M. Aikawa of the Federal High Court in Kaduna has convicted and sentenced Stephen Adeoti for impersonation and cybercrime. Prosecuted by the Kaduna Zonal Directorate …
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Maiduguri, Borno State — On Tuesday, 17 June 2025, Justice K. Dagat of the Federal High Court Maiduguri sentenced Samuel Okoro and Lucky Dauda to eight years imprisonment each for …
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Anson Fenton, the former police chief of Wayne City, Illinois, admitted to federal charges on April 1 for illegally selling motorcycles seized by his department and keeping the proceeds for …
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Willie F. Murray Jr., 55, of West Park, Florida, was sentenced today to more than five years in federal prison for wire fraud and aggravated identity theft, the U.S. Attorney’s …
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Government Impersonation ScamsSmishing Scams
Assets Worth R52.6 Million Seized in Mpumalanga Corruption Case
The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority, along with the Special Investigating Unit (SIU) and the Directorate for Priority Crime Investigation (Hawks), has seized assets and properties …