The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws and ...

The US Department of Justice (DOJ) has finalized a settlement with Aux Cayes FinTech Co. Ltd., an affiliate of crypto ...

In neighborhoods across the state, abandoned properties are stuck in a cycle that keeps them from being restored.

Singapore’s “friend of the court” system, Professor Yeo continues, stems from “very close relationships” between the different parts of the legal profession.

Council members agreed to begin the transfer process for a parcel of tax-forfeited land that has been the site of homeless ...

Yellim Bogoro, the presiding judge, granted the final forfeiture application brought by the Economic and Financial Crimes ...

Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million, N830 million ...

Godwin Emefiele, a former governor of the Central Bank of Nigeria (CBN), has denied the ownership of some funds and property ...

A former Governor of the Central Bank of Nigeria, Godwin Emefiele, has denied the ownership of some funds and property ...

The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties ...