The United States has agreed to transfer approximately $52.88 million in forfeited assets to the Federal Republic of Nigeria ...

Nigeria and the United States signed an agreement on Friday to repatriate about $52.88 million in assets forfeited by former Nigerian oil minister Diezani Alison-Madueke and her associates.

ABUJA (Reuters) - Nigeria and the United States have signed an agreement to repatriate about $52.88 million in assets forfeited by a former Nigerian oil minister and associates, Nigeria's Justice ...

The Northern District of Ohio's U.S. Attorney's Office has forfeited over $7 million in criminal assets in FY24.

Amazon is the latest defined contribution plan defendant in a series of approximately 30 forfeiture lawsuits since September ...