
Europe
Crypto founder charged with $700m financial crimes
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC
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Europe
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC

Courts
The UK-based portal, Architect Journal reports that upon her being handpicked to set up and run the Ghana office, Alice relocated with her young daughter in 2012.
DL News

General
The Conference, which will be held under the auspices of the African Centre on Law and Ethics(ACLE) at the GIMPA Faculty of Law, will be on the theme; ‘The 1992 Constitution of Ghana @ 30: Taking Stock, Assessing Progress, and Reflecting on...
DL News

Africa
The court convicted Doyin Okupe on 26 counts of money laundering.
Premium Times Nig

General
“The idea is to improve the learning experiences of our foreign-based students most of whom are Ghanaians but who for circumstances beyond their control, have had to be either national of the UK and who still want to have the benefit that G...
DL News

General
The contest, organized by the European Law Students Association and the World Trade Organisation(WTO), is the biggest moot court competition on WTO Law in the world.
DL News

Africa
According to the country's Electoral Act Amendment Bill, 2022 which was gazetted on Friday, legislators or councillors will be disqualified if they commit physical violence or dishonesty crimes and get convicted within a period of 12 months...
AllAfrica

Europe
The company paid $26m (£23m) through agents and employees to officials of crude oil firms in Nigeria, Cameroon and Ivory Coast between 2011 and 2016.
BBC

General
The Minister’s statement notes first of all that this has become necessary due to the devastating effect of ‘galamsey’ and as a fallout of the national Consultative Dialogue which empowered him to take appropriate steps to give effect to it...
DL News

Africa
Rwandan legislation considers a child any person who is under 18 years old. Currently, contraceptives are not allowed for children in Rwanda.
AllAfrica

Africa
Chinese national Wang Hui is on the run after he escaped from the Windhoek Correctional Facility, where he had been serving a 15-year sentence for the illegal export of controlled wildlife products.
VOA Africa

General
"From the foregoing, I hold that the respondent (the Electoral Commission) was justified in refusing to issue a final certificate of registration to the appellant for non-compliance with section 9(c) of Act 574."
DL News

Courts
This is a decision of the court in a defamation suit filed by the Manhyia South MP and the current Energy Minister, Matthew Opoku Prempeh against the opposition officer.
DL News
Others
Fu Zhenghua was accused of “taking advantage” of his position between 2005 and 2021, including accepting bribes totaling more than 117 million yuan (about $16.76 million) and “bending the law for personal gains.”
Anadolu Agency

Europe
Mathias Pogba, 32, has admitted to being behind a bizarre video published online on August 27 promising “great revelations” about the Juventus player and French national team member.
AFP

Africa
She was said to have been attempting to export the banned substance.
The Nation

US
The ex-president seeks to prevent bureau from reading seized documents until court official weighs in.
The Guardian

Courts
Philip Mustapha Morka, a 58-year-old Commodity Exporter, and Nana Akwasi Adom, a 59-year-old bar operator are alleged to have committed the act with some police officers now at large.
GNA

Business
"Additionally, our clients request your office to direct Delta Air Lines Inc. to make the necessary refunds to all passengers who downgraded from business class to economy class on Monday, 25th July 2022 irrespective of their nationality."
DL News

Africa
Umoren, a graduate of Philosophy, University of Uyo, awaiting mobilisation for the compulsory National Youth Service Corps (NYSC) scheme, was killed on April 2021, after she was tricked to believing she was going for a job interview.
Ripples Nigeria