forfeited

After granting the interim forfeiture order on July 5, the court adjourned till August 19 for Diezani or anyone interested in the jewellery and gold iPhone to appear before it to give reasons why the items should not be permanently forfeited to the Federal Government.

The judge in her decision on Monday said the respondents 'failed to show cause why the monies should not be permanently forfeited to the Federal Government of Nigeria.'

The beauty products were seized due to misdeclaration and was later ipso facto forfeited in favor of the government.

The Anti-Money Laundering Council (AMLC) has forfeited or frozen almost P1 billion worth of dirty money in 2017, including P52 million in cash recovered by government troops from the local terrorist group Maute.

The Anti-Money Laundering Council has forfeited or frozen P901.82 million in dirty money in 2017, including at least P52 million in hard cash seized by the military during the Marawi siege.

If canceled within seven days, the penalty would be an additional 10 percent of the contracted sum on top of the forfeited down payment.

ISLAMABAD -- The guarantee of 41 candidates including Pakistan People's Party (PPP) and Jamat-e-Islami has been forfeited in NA -120.

A creditor who made an $8,500 loan to a defendant borrower could not enforce the loan against assets the borrower forfeited for committing illegal activity, the 1st U.S.

The service of SI Pervez Iqbal, ASI Mohammad Rafique, ASI Yaqub, ASI Iftikhar Hussain, ASI Babar Hussain, ASI Zulifqar Ahmed, ASI was also forfeited for 6 months.

Friday afternoon, the OSAA announced the result of that game, as well as Marshfield's game against Douglas, Sisters-Sutherlin and Harrisburg-Glide were all changed to forfeits, with Roseburg, Douglas, Sutherlin and Glide all taking losses because they were the home teams for a forfeited game.

The difference has important consequences because in the event the transaction is not perfected, a deposit may be forfeited if the parties so agree (under Article 148 of the Civil Code) but an advance may be claimed back.

In each case, the individuals concerned failed to prove the money seized by police was gained through lawful means, which meant they forfeited it.

Forfeited in July 2010 by Family Jewels LLC, led by Tracy Hoskins.