Africa
Nigerian pastor arrested over allegedly swindling followers of nearly $1m
Theo O Ebonyi, well-known in Benue state, is accused of swindling his followers and others out of more than 1.3bn naira ($930,000; £740,000).
BBC
Results for "Public Financial Management Act"
5713 results.
Tech
Trevor Milton sentenced to prison after fraud conviction
Trevor Milton, who led Nikola Corporation, was convicted of fraud last year after a jury found he had lied persistently about the company.
BBC
Europe
UK: ‘AI paralegal’ passes Solicitors Qualifying Exam with flying colours
‘Lawrence’ scored 74%, as against what the Solicitors Regulation Authority (SRA) said was a likely pass mark of 55-60%
Legal Futures
Business
2024 Budget: Check out the 8 tax reliefs by government
“Mr Speaker, further to the above, the following reliefs have been prioritized for implementation,"
DL News
Africa
Germany asks forgiveness for Tanzania colonial crimes
German forces killed almost 300,000 people during the Maji Maji rebellion in the early 1900s, one of the bloodiest anti-colonial uprisings.
BBC
Europe
UK: Solicitor fined £7,500 over 'derogatory and puerile' remarks in emails to another lawyer
Britain's Solicitors Regulation Authority (SRA) found Taylor’s conduct was serious as it ‘had the potential to cause harm to others’. He had previously been warned by authorities in October 2018 and February 2022 for similar conduct.
Law Society Gazette
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
Others
Pakistan: More than 100 arrested after churches burned
More than 100 people have been arrested in an east Pakistan city after thousands of Muslims burned churches and vandalised homes
BBC
US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
US
Elon Musk completes $44bn Twitter takeover - and immediately sacks top executives
It ends months of bad blood between the two parties regarding the takeover, with Elon Musk complaining about fake accounts on the platform and claims by a whistleblower that Twitter misled regulators about security risks.
Sky News
Others
Wife of ex-Malaysian PM gets 10 years jail for bribery
Rosmah Mansor was found guilty on three charges of soliciting and receiving bribes to help a company win a 1.25bn ringgit project ($279m, £240m).
The Star
Courts
Bench warrant issued for SIC staff over GH¢332,114.00 loss to the state
Hillary Kwasi Senanu, 47, who oversaw the Institutional Payment at SIC was absent when his accomplices were arraigned on Monday, August 1, 2022.
GNA
General
Legal events to watch out for in Feb 2022
This year’s edition of the JB Danquah Memorial Lecture by the Ghana Academy of Arts and Sciences(GAAS) is set to be held from February 21-23.
DL News
Business
Proposed e-levy problematic—Dr. Duffuor
Dr. Duffuor with his experience from the Bank of Ghana and later as Finance Minister proposed practical steps that could blend monetary policy and fiscal policies to create jobs for the youth.
DL News
Europe
A Conservative MP is facing bankruptcy proceedings over unpaid taxes that could result in him having to step down.
In the more distant past, members of the Tory party were in the 1990s accused of clubbing together to bail out an MP threatened with bankruptcy to avoid the prospect of losing a seat.
DL News
US
U.S. President nominates Ghanaian as California District Court Judge
Maame Ewusi-Mensah Frimpong has served as a Judge on the Los Angeles County Superior Court since 2016.
DL News
General
Eastern Region ECG warns customers over use of illegal meters
Mr Michael Baah, General Manager, Eastern Region, said two persons have been arrested in New Abirem District, while, three persons have also been arrested in Suhum District in connection with illegal meters and we’re currently assisting the...
DL News
General
2 top Ghanaian law firms awarded at 2021 edition of ‘The African Legal Awards’
Bentsi-Enchill, Letsa & Ankomah is a leading corporate and commercial law firm in Ghana with broad expertise and experience in providing first-rate legal services for international and local corporations in all sectors of the economy.
DL News
General
Company takes steps to enforce Arbitration Award against UG
In a 2019 press release, the university denied being subject to any arbitration award.
DL News
Courts
ADR: 5,455 cases mediated last year
We can only achieve the excellence we seek if judicial outcomes are not the product of long, drawn out processes that lead to pyrrhic victories for the parties in a dispute,” Justice Larbi said.
DL News