A federal high court in Ikoyi has ordered the interim forfeiture of digital wallet assets worth $222,729 to the federal ...
The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86 to the ...
The federal high court in Lagos has ordered the final forfeiture of the sums of N1,168,602,877, £35,070, and $392,818 ...
While setting aside an order passed by the trial court, the High Court of Jammu & Kashmir observed that by making ...
WRC adjudicator found that €20,600 pension the plaintiff receives indicates he is ‘highly likely to experience financial ...
The Federal High Court in Lagos has ordered the interim forfeiture of digital wallet assets valued at $222,729.86 traced to a ...
The Delhi High Court has issued a notice to its registrar general regarding the assignment of a court to hear the bail plea ...
Further investigations revealed that these suspects were part of a syndicate engaged in cryptocurrency investment fraud and dating scams.
Legit on MSN2h
EFCC: Court Orders Forfeiture of $222,729 Digital Wallet Assets Of Suspected Crypto FraudstersA federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
A Federal High Court sitting in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86, allegedly tied to a syndicate ...
PM NEWS Nigeria on MSN3h
Court orders final forfeiture of N1.16bn, $392k, £35k recovered from ex-First Bank’s staff to FGJustice A.O.Owoeye gave the order following a motion on notice for the final forfeiture order, which was supported with an ...
Vijayapura: The Kalaburagi bench of high court has issued an interim order directing Belagavi regional commissioner to ...
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