Tag: Asset Seizure

FULL LIST: FBI Captures Six Most-Wanted Fraud Suspects, Seizes $17bn

The United States Federal Bureau of Investigation says it has captured six of its most-wanted fraud suspects across…

Asset Seizure: Court Returns Case File of Yari’s Suit to CJ

Justice Nkeonye Maha of the Federal High Court, Abuja, on Thursday returned the case file of former Zamfara…