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TAG · #FORFEITURE

Forfeiture coverage.

Every story in the WeSearch catalog tagged with #forfeiture, chronological, with view counts. Subscribe to the per-tag RSS feed to follow this topic in your reader of choice.

2 stories tagged with #forfeiture, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.

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PREMIUM TIMES NIGERIA

Court orders interim forfeiture of Maiduguri property in alleged N345m investment scam

The judge granted the interim forfeiture order following an ex parte application filed by the EFCC The post Court orders interim forfeiture of Maiduguri property in alleged N345m i…

8 views ·
#crime#court
NEW YORK POST

$6M NYC condo is the latest to be forfeited by court order in the multibillion 1MDB sovereign wealth fraud

The US government has obtained a judge’s order for the forfeiture of a $6 million luxury condo in the Flatiron district bought with money stolen from 1MDB.…

16 views ·
#real estate#fraud#1mdb

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