
Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
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Tech
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com

General
The petition, written on their behalf by counsel Dalrymple Hayfron and copied to the police, indicates that Lotus Garden and Events Centre has been engaging the services of soldiers to intimidate residents.
DL News

General
This is part of recommendations made by GACC in its 2023 Corruption Report that was released to commemorate International Anti-Corruption Day on 9 December.
DL News

General
"Our vision is clear - to render corruption costly and unattractive, and we remain resolute in fulfilling this mandate,"
DL News

General
The group's admonishing comes in the wake of the sentencing of infamous Chinese ‘Galamsey’ Queen, En Huang.
DL News

Africa
The legislation allowed authorities to take action against smugglers who transported migrants through Niger's vast desert on to Libya and Europe.
BBC

Africa
There will be a new nine-hour night-time curfew beginning at 21:00 local time (21:00 GMT) on Monday, the information ministry says.
BBC

Africa
The coup leaders asked the ECOWAS court to immediately lift the sanctions imposed on them by their West African neighbours.
The Nigeria Lawyer

Courts
The groups - Democracy Hub Ghana, Patriotic Hub, and the Patriotic Forum for Accountable Governance in October notified the police of their intention to hold protests at the Jubilee House throughout December
DL News

Europe
The three-year trial saw individuals, including a former Italian senator sentenced for alleged links to the 'Ndrangheta, one of Europe's most influential criminal organisations.
BBC

Africa
It is an appeal by the Director of Public Prosecutions, Eastern Cape, against a local high court ruling which set aside the conviction, in a regional court, which had found Loyisa Coko guilty of raping his girlfriend.
Ground Up

Africa
Mr Bunyoni’s trial started in September, a year after he was fired by President Evariste Ndayishimiye over suspicions that Mr Bunyoni was plotting a "coup" against him.
BBC

Europe
Hennady Chastyakov was killed as he showed the gift to his teenage son at home on Monday, officials said.
Sky News

Africa
Mr Lungu lost the presidency to Hakainde Hichilema in 2021, after which he announced his retirement.
BBC

General
The Rule of Law Index by the World Justice Project (WJP) is part of an annual series of measuring people’s perceptions and experiences of the rule of law in 142 countries and jurisdictions, covering 95% of the world’s population.
DL News

Africa
They had planned to take it to a traditional doctor who said it was needed for rituals that would make them rich.
BBC

Africa
Ana da Silva Miguel, popularly known as Neth Nahara, was initially sentenced by a court to six months in August. However, an appeals court ruled that the sentence was too lenient and raised it to two years.
BBC

Courts
Prosecutors said the trio stole the items at the construction site of Devtraco Company Limited, with the intent to resell, admitting so in their caution statements.
GNA

Africa
Mr Kindiki reiterated the government's commitment to bring order to parts of the Rift Valley region that border South Sudan.
BBC

General
This was made known by the Dean of the Law School, Dr. Kwaku Agyeman-Budu on September 20 at the launch of the GIMPA Law Alumni Association.
DL News