Tech
Cryptoqueen: Accomplice jailed for 20 years for OneCoin financial scam
Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen" who is now on the FBI's top 10 Most Wanted list, officials say.
BBC
Results for "Article 71 office holder"
2711 results.
Business
AfDB debars Beza Consulting Engineers PLC for 15 months for fraudulent practices
At the expiry of the debarment period, Mr Gidey Gebrezgabher Gebremariam will only be eligible to resume participation in African Development Bank Group-financed activities
AfDB
Europe
British solicitor fined for allowing attorneys to sell client's property
Andrew John Chatterton had acted for a client living in a care home as well as her two beneficiaries who used her money to buy properties while she was still alive
Law Society Gazette
US
New York judge faces censure over 'profane, demeaning' Facebook posts
Jennifer Nunnery is accused of making a series of questionable comments on Facebook between December 2020 and April 2021, and many times using the "F" word
ABA Journal
US
Historic Trump mugshot released after arrest in Atlanta, Georgia
Donald Trump has surrendered in Georgia on charges of plotting to overturn the state's 2020 election results in an arrest that saw the first ever mugshot of a former US president.
BBC
Europe
UK:Police officer who raped teenage girl and colleague jailed
The former Met officer, 44, from Newmarket in Suffolk, was jailed for 16 years with a further eight on extended licence for two counts of rape against Lauren, as well as six counts of raping a female police officer between 2003 and 2005.
BBC
Courts
Diamond Appiah re-arrested in court after Nolle prosequi
Appiah is accused of collecting $30,000 from Aisha Modi, a businesswoman, for a parcel of land, which allegedly belong to another person
GNA
Africa
Nigerian University suspends Law Dean over sexual harassment allegations
Cyril Ndifon has been in the middle of widespread allegations of sexual harassment dating back to at least 2015
Premium Times Nig
Courts
Freezing of Cecilia Dapaah's bank accounts: Court to rule on OSP's confirmation request August 31
The former Minister is currently being investigated by the OSP on charges of corruption and corruption-related offences
DL News
Europe
The baby at the centre of an India-Germany diplomatic row
The toddler has been at the centre of a diplomatic row between India and Germany after she was taken away from her Indian family on accusations of child abuse in September 2021
BBC
Africa
Kenyan senator arrested over scholarship scam
He is accused of involvement in a racket that allegedly conspired to steal a reported 1.1bn Kenyan shillings ($7.6m; £5.9m) that was meant to fund further education for Kenyan students in Finland and Canada.
BBC
Africa
Mauritania charges student with blasphemy over exam
The official announcement of the arrest comes after the country's religious authorities decreed that people found guilty of insulting the Prophet Muhammad should face the death penalty.
BBC
US
Trump accused of asking employee to delete footage in classified documents case
Prosecutors accuse Mr Trump of scheming with his valet and a Mar-a-Lago manager to conceal the footage from investigators.
Sky News
Supreme Court News
Private ‘thievery’ not under EOCO’s remit- SC quashes High Court order
The apex court noted in its ruling in a Judicial review action that such matters which bother on allegations of theft by private persons, do not fall under EOCO’s remit
DL News
General
Cambodia's Prime Minister to resign after four decades and appoint son as Prime Minister
Cambodia's Prime Minister Hun Sen, one of the world's longest-serving leaders, has announced he will resign and hand over to his son in early August.
BBC
Courts
Court directs Charles Bissue to file written submission
Mr. Bissue and his lawyers have sued the OSP over issues concerning his (Bissue) fundamental human rights.
GNA
Europe
Oil giant BP fined £650,000 over death of worker who fell from offshore platform
BP Exploration Operating Company Ltd was last week found guilty of a health and safety breach at a UK Court following an eight-day trial.
Sky News
Europe
UK passes bill to return illegal migrants to their home country, third country
The UK government's Department for Immigration & Passports, Drugs Policy, Crime, Fire, Counter-terrorism & Police has announced the passage of the illegal Migration Bill, which aims to ensure that individuals entering the UK illegally will...
All Africa
Supreme Court News
Stay within your lane – Supreme Court Justices caution EOCO
These statements of caution were given by the Justices in a civil motion involving Malik Ibrahim who is seeking a writ of Certiorari against the High Court, (Financial and Economic Crime Division)
DL News
General
Recent commentary on some criminal cases exceed the bounds of acceptable speech – AG
In an official statement, Mr. Dame said such comments also tend to interfere with the work of State Prosecutors and puts unnecessary pressure on the courts.
DL News