UK court orders Indian-origin lawyer to pay millions in fraud case
(This story has not been edited by THE WEEK and is auto-generated from a PTI
Source: theweek.in
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Confiscation Order: UK Court Orders Ex-Governor, Ibori, Lawyer To Repay £130million Or Go To Jail
A London court on Monday ordered an ex-lawyer of former Nigeria’s Delta State governor, James Ibori to pay around 28 million pounds (around $36 million) for helping hide funds gained illegally.
Source: saharareporters.com
Oldham News | Main News | GMP's Economic Crime Unit recover over £15m from criminals during the past year
Since April 2022, specialist investigators in GMP’s Economic Crime Unit and officers based across GMP’s districts...
Source: oldham-chronicle.co.uk
Radcliffe: GMP report major seizures of criminal wealth
Millions of pounds worth of criminal assets was seized since April last year, according to police.
Source: theboltonnews.co.uk
Court judge orders Winsford drug dealer to pay back £390,000
A WINSFORD drug dealer who was jailed for more than six years following an investigation into drugs and money laundering offences in the town has…
Source: northwichguardian.co.uk