Top Documents for Forfeiture

How UK helps us seize looted assets —FG
Published by: punchng.com | Found: 2 days ago
Tags: Seize, Asset, Helps, Nigeria, Punch Contact and 253 more
Tweeted By: @mobilepunch (tweet)
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Head of closed scrap metal business faces felony drug charge; assets seized
Published by: wzzm13.com | Found: 2 days ago
Tags: Scrap Metal, Business, Charge, Felony, Closed and 235 more
Tweeted By: @wzzm13 (tweet)
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Head of closed scrap metal business faces felony drug charge; assets seized
Published by: wzzm13.com | Found: 1 day ago
Tags: Scrap Metal, Business, Charge, Felony, Closed and 233 more
Tweeted By: @wzzm13 (tweet)
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Supreme Court to consider cases on the seizure of a $40,000 Land Rover, iPhone apps and a moose hunter
Published by: mysanantonio.com | Found: 1 day ago
Tags: Supreme Court, Moose Hunter, Land Rover, Supreme, Seizure and 286 more
Tweeted By: @mysa (tweet)
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Latin American Herald Tribune - 2 Sentenced in $100 Million Venezuela Money Laundering Scheme in Miami
Published by: laht.com | Found: 1 day ago
Tags: Latin American Herald Tribune, Money laundering, American Herald, Herald Tribune, Latin America and 227 more
Tweeted By: @laht (tweet)
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Marine who marched with neo-Nazis in Charlottesville found guilty in court-martial
Published by: abcnews.go.com | Found: 1 day ago
Tags: Charlottesville, Marine, Guilty, Guilt, North Carolina and 105 more
Tweeted By: @abcworldnews (tweet)
Linked By: ibtimes.com (link)
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Bello says no more pending case before Ombudsman
Published by: news.abs-cbn.com | Found: 13 hours ago
Tags: Ombudsman, Pending, Bello, Case, Reason Why? and 78 more
Tweeted By: @abscbnnews (tweet)
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BI to respect DOJ’s decision on Fox
Published by: news.mb.com.ph | Found: 1 day ago
Tags: Decision, Respect, Fox, DOJ, Bi and 98 more
Tweeted By: @manilabulletin (tweet)
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Abacha loot: AGF confirms receipt of $370 million from Swiss government | TODAY.NG
Published by: today.ng | Found: 1 day ago
Tags: Government, Receipt, Million, Abacha, Loot and 134 more
Tweeted By: @todayng (tweet)
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$500m Abacha loot: Justice Minister, Malami, confirms receipt of $370m from Swiss govt - BusinessDay : News you can trust
Published by: businessdayonline.com | Found: 1 day ago
Tags: Minister, Receipt, Justice, Abacha, Trust and 140 more
Tweeted By: @businessdayng (tweet)
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Palace: Sister Fox not yet off the hook despite winning appeal | Philstar.com
Published by: philstar.com | Found: 1 day ago
Tags: Off the Hook, The Hook, Not Yet, Winning, Palace and 129 more
Tweeted By: @philippinestar (tweet)
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CBCP-ECM head believes Australian nun’s struggle not yet over
Published by: news.mb.com.ph | Found: 1 day ago
Tags: Australian, Struggle, Not Yet, CBCP, Head and 138 more
Tweeted By: @manilabulletin (tweet)
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$500m Abacha loot: Malami confirms receipt of $370m from Swiss govt - Vanguard News
Published by: vanguardngr.com | Found: 1 day ago
Tags: Vanguard, Receipt, Abacha, Loot, News and 146 more
Tweeted By: @vanguardngrnews (tweet)
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2 men face several charges after woman shot, killed herself outside bar
Published by: wlwt.com | Found: 1 day ago
Tags: Charges, Outside, Woman, Shot, Kill and 110 more
Tweeted By: @wlwt (tweet)
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Marine who marched with neo-Nazis in Charlottesville found guilty in court-martial
Published by: talk1370.radio.com | Found: 1 day ago
Tags: Charlottesville, Marine, Guilty, Guilt, North Carolina and 103 more
Tweeted By: @talk1370 (tweet)
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9 plead guilty to federal drug charges in Ascension Parish-based trafficking network
Published by: theadvocate.com | Found: 1 day ago
Tags: Charges, Network, Federal, Guilty, Drug and 120 more
Tweeted By: @theadvocatebr (tweet)
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Australian missionary gets temporary relief, fight vs deportation continues - Bulatlat
Published by: bulatlat.com | Found: 1 day ago
Tags: Deportation, Australian, Missionary, Temporary, Mission and 143 more
Tweeted By: @bulatlat (tweet)
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Guevarra assures Fox can run back again to DOJ, Palace
Published by: news.mb.com.ph | Found: 1 day ago
Tags: Palace, Back, Fox, DOJ, Run and 80 more
Tweeted By: @manilabulletin (tweet)
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Australian nun allowed to stay
Published by: manilatimes.net | Found: 2 days ago
Tags: Australian, Allow, Stay, Nun, Justice Department and 96 more
Tweeted By: @themanilatimes (tweet)
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DOJ allows Sister Fox to stay in the country for now | Philstar.com
Published by: philstar.com | Found: 2 days ago
Tags: In the Country, Country, Sister, Allow, Stay and 131 more
Tweeted By: @philippinestar (tweet)
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DOJ allows Fox to stay
Published by: news.mb.com.ph | Found: 2 days ago
Tags: Allow, Stay, Fox, DOJ, Bulletin and 104 more
Tweeted By: @manilabulletin (tweet)
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SC clears Marcoses, cronies on behest loans
Published by: newsinfo.inquirer.net | Found: 1 day ago
Tags: Marcos, Loan, SC, 4am, Inquirer and 63 more
Tweeted By: @inquirerdotnet (tweet)
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Man crashes vehicle during chase, runs from police on foot
Published by: nbc12.com | Found: 2 days ago
Tags: Crashes, Vehicle, Police, Crash, Chase and 87 more
Tweeted By: @nbc12 (tweet)
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Oaks to repay $5,000 as part of plea
Published by: thedailyrecord.com | Found: 2 days ago
Tags: Oaks, Plea, Baltimore, Federal district, United States district court and 41 more
Tweeted By: @mddailyrecord (tweet)
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Sister Fox stays: DOJ says immigration has no 'legal basis' to cancel visa
Published by: news.abs-cbn.com | Found: 2 days ago
Tags: Immigration, Sister, Cancel, Legal, Basis and 96 more
Tweeted By: @abscbnnews (tweet)
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Sr. Fox stays for now: DOJ says BI has ‘no legal basis’ to cancel nun’s visa | CBCPNews
Published by: cbcpnews.net | Found: 2 days ago
Tags: Cancel, Legal, Basis, Stay, Visa and 101 more
Tweeted By: @cbcpnews (tweet)
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Analysis | The Daily 202: From ‘I alone can fix it’ to ‘Congress alone can fix it,’ Trump passes the buck on family separation
Published by: washingtonpost.com | Found: 1 day ago
Tags: Separation, Analysis, Congress, I Alone, Family and 2653 more
Tweeted By: @fahrenthold (tweet)
Linked By: memeorandum.com (link)
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Former CIA employee charged over leaking of classified hacking tools
Published by: cbsnews.com | Found: 15 hours ago
Tags: Hacking tool, Classified, Hacking, Charged, Leak and 222 more
Tweeted By: @cbsnews (tweet), @cbsla (tweet)
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Ex-CIA agent indicted on leaking classified info, child pornography charges
Published by: nbcnews.com | Found: 1 day ago
Tags: Child pornography, Pornography, Classified, Charges, Agent and 213 more
Tweeted By: @nbcnews (tweet)
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‘Commie cadet’ deserves his discharge – Our military is no place for anti-American extremists
Published by: foxnews.com | Found: 1 day ago
Tags: Extremists, Extremist, Discharge, Military, No Place and 322 more
Tweeted By: @foxnews (tweet)
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Summer of Love Giveaway! | Nature | PBS
Published by: pbs.org | Found: 12 hours ago
Tags: Summer of Love, Summer of, Nature, Summer, Love and 534 more
Tweeted By: @kqedscience (tweet)
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Old Navy Summer Getaway Official Rules
Published by: mlb.com | Found: 2 days ago
Tags: Old Navy, Official, Getaway, Summer, Rules and 619 more
Tweeted By: @mlb (tweet)
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Charges filed in Cottage Grove cannabis oil lab blast
Published by: registerguard.com | Found: 2 days ago
Tags: Cottage Grove, Cannabis, Cottage, Charges, Charge and 224 more
Tweeted By: @registerguard (tweet)
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Hit & Run - Reason.com
Published by: reason.com | Found: 2 days ago
Tags: Reason, Son, Hit, Run, Un and 2219 more
Linked By: memeorandum.com (link)
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DOJ lets Sister Patricia Fox keep missionary visa | Philstar.com
Published by: philstar.com | Found: 2 days ago
Tags: Patricia Fox, Missionary, Patricia, Sister, Sion and 280 more
Tweeted By: @philstarnews (tweet)
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Ex-CIA worker charged with disclosing classified information
Published by: sfgate.com | Found: 2 days ago
Tags: Classified information, Information, Classified, Charged, Worker and 219 more
Tweeted By: @sfgate (tweet)
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Joshua Schulte, former CIA employee, charged with stealing, leaking classified national defense info
Published by: washingtontimes.com | Found: 2 days ago
Tags: National Defense, Joshua Schulte, Classified, National, Charged and 219 more
Tweeted By: @washtimes (tweet)
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Ex-CIA worker charged with leaking secrets | CBC News
Published by: cbc.ca | Found: 1 day ago
Tags: CBC News, Charged, Secrets, Worker, Leak and 222 more
Tweeted By: @cbcworldnews (tweet)
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AGF can defend UK agencies against Diezani's ally, says court
Published by: thenationonlineng.net | Found: 1 day ago
Tags: Court, Ally, AGF, Nigeria, London and 224 more
Tweeted By: @thenationnews (tweet)
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Ex-CIA worker charged with disclosing classified information
Published by: seattlepi.com | Found: 1 day ago
Tags: Classified information, Information, Classified, Charged, Worker and 219 more
Tweeted By: @seattlepi (tweet)
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Ex-CIA worker charged with disclosing classified information
Published by: triblive.com | Found: 1 day ago
Tags: Classified information, Information, Classified, Charged, Worker and 239 more
Tweeted By: @triblive (tweet)
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CBCP welcomes ‘wise, very understanding, kind’ Justice dept ruling on Australian nun
Published by: manilatimes.net | Found: 1 day ago
Tags: Understanding, Australian, Justice, Wise, CBCP and 208 more
Tweeted By: @themanilatimes (tweet)
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BOC seizes 1,110 skimming devices at NAIA
Published by: news.mb.com.ph | Found: 1 day ago
Tags: Skimming, Device, Naia, Kanye West, Hong Kong and 157 more
Tweeted By: @manilabulletin (tweet)
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Officials seized $73K from home of suspect in tax fraud investigation
Published by: mystatesman.com | Found: 2 days ago
Tags: Investigation, Official, Suspect, Fraud, Home and 226 more
Tweeted By: @statesman (tweet)
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Ex-CIA agent indicted on leaking classified info, child pornography charges
Published by: nbcnews.com | Found: 1 day ago
Tags: Child pornography, Pornography, Classified, Charges, Agent and 213 more
Tweeted By: @kfyrtv (tweet)
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Former CIA officer charged with giving ‘classified agency hacking tools to Wikileaks’
Published by: independent.co.uk | Found: 1 day ago
Tags: Hacking tool, Classified, WikiLeaks, Hacking, Charged and 225 more
Tweeted By: @independent (tweet)
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Ex-CIA worker charged with disclosing classified information
Published by: ottawasun.com | Found: 1 day ago
Tags: Classified information, Information, Classified, Charged, Worker and 211 more
Tweeted By: @ottawasuncom (tweet)
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Immigration to follow DOJ directive on Sister Patricia Fox | Philstar.com
Published by: philstar.com | Found: 1 day ago
Tags: Patricia Fox, Immigration, Directive, Patricia, Sister and 219 more
Tweeted By: @philstarnews (tweet)
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ICE @ LinkedIn
Published by: archive.is | Found: 1 day ago
Tags: LinkedIn, Ice, North Carolina, Kansas, New Mexico and 621 more
Tweeted By: @albertburneko (tweet)
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Court says AGF can defend Diezani’s ally’s suit against UK agencies - The Nation Nigeria
Published by: thenationonlineng.net | Found: 2 days ago
Tags: Nigeria, Nation, Court, Suit, Ally and 225 more
Tweeted By: @thenationnews (tweet)
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