
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
2400 results.

Africa
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso

Courts
In her ruling on the motion on July 4, 2022, the presiding judge noted that a prima facie case has been established by the prosecution.
DL News

Courts
The High Court is expected to be moved on July 12, 2022 to hear the motion for Stay of Execution.
DL News

Courts
According to the suit and accompanying affidavit, the lady, who identifies herself as an intersex person and a professional footballer, says she was invited in May 2021 to attend a three-day paralegal training in Ho
DL News

Africa
Eto'o previously blamed his agent Jose Maria Mesalles for the tax evasion - who has also been given a one-year suspended prison sentence.
The sun

General
The Justice for All Programme (JFAP) is a State-led intervention, established in 2007 to alleviate prison overcrowding by setting up Mobile In-prison Special Courts to adjudicate remand/Pre-trial prisoner cases throughout the country.
DL News

General
According to the report, If we do not muster the will and resources to act now on an unprecedented scale, the timeline for ending child labour thus 2025, will stretch many years into the future.
DL News

US
The man, identified as 26-year-old Nicholas John Roske of Simi Valley, California on Wednesday, was carrying a handgun he had purchased for the purpose of killing Kavanaugh.
aljazeera

Africa
The director of public prosecutions in KwaZulu-Natal province says there is not have enough evidence to pursue the case against Mr Downer, though Zuma can do so privately.
BBC

Africa
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just as white-minority rule was ending.
BBC

Crime
According to the fact case presented by Senior State Attorney, Ms. Joyce Debrah, the accused age 25, and traditional spiritualist on June 27, 2019, chopped off the heads of his wife and two daughters to appease his idols.
DL News

Courts
In February this year, the MP was charged by the state with five counts of perjury and forgery of passport.
DL News

US
Each year the American Bar Association presents these awards to recognize work in media and the arts published or presented during the preceding year that has been exemplary in helping to foster the American public’s understanding of the la...
AmericanBar

Africa
Abdel Moneim Aboul Fotouh, who is 70 and in poor health, was convicted along with an interim leader of the proscribed Muslim Brotherhood group, Mahmoud Ezzat
BBC

Crime
This was revealed at a news conference to launch its Death Sentence and Execution Report.
DL News

Courts
“He was charged with the offences of attempt to commit crime, to wit rape, and unlawful entry after further investigations.”
DL News

Courts
At the last sitting, the court presided over by Justice Clemence Honyenuga JSC openly complained about the seeming sickness of all witnesses called for the first accused.
DL News

General
The discussions of the programme focused on research by Dennislaw Ghana where it was revealed that 154 MMDAs, (59 per cent of them) operate without by-laws.
DL News

General
The institutions, mainly local assemblies and educational institutions, were cited in the 2018 Auditor’s General’s report for various procurement breaches.
DL News

General
He largely stressed that the Ghanaian legal system has played and continues to play an important role in Ghana’s development process.
DL News