News

ConsumerAffairs9d
Justice Department launches largest-ever compensation effort for Backpage trafficking victims
Over $200 million in forfeited assets will be distributed to sex trafficking victims exploited through Backpage.com between ...
MyJoyOnline4d
EOCO seizes Lamborghini from Shatta Wale in FBI-backed asset recovery operation
The Economic and Organised Crime Office (EOCO) has confirmed the seizure of a luxury Lamborghini Urus SUV from popular ...
The Punch on MSN2d
Ghana, FBI Seize Shatta Wale’s Lamborghini Over $4.7M US Fraud
The Ghanaian Economic and Organised Crime Office, in collaboration with the United States Federal Bureau of Investigation and ...
Homeland Security Today11d
United States Unseals Civil Action Filed Against $2M in Digital Currency Involved in Hamas Fundraising
The Justice Department and the U.S. Attorney’s Office for the District of Columbia have announced the unsealing of a civil forfeiture action against approximately $2 million dollars in digital ...
Tribune Online on MSN4d
FBI, Ghana’s anti-graft agency seize Shatta Wale’s Lamborghini over $4.7m US fraud
The Ghanaian Economic and Organised Crime Office (EOCO), in collaboration with the United States Federal Bureau of Investigation (FBI) and the US Department of Justice, has seized a luxury vehicle ...
Vanguard4d
FBI, Ghana seize Shatta Wale’s Lamborghini linked to $4.7m US fraud case
Ghana’s Economic and Organised Crime Office (EOCO), in collaboration with the United States Federal Bureau of Investigation ...