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

Africa
The ALP accuses him of forging the coalition agreement document by editing and replacing a section on how parties can exit the coalition.
BBC

Crime
His Lordship Clement Asomah, upon hearing their charges, remanded the two suspected armed robbers into two weeks of police custody.
DL News

Africa
Ajax and Cameroon goalkeeper Andre Onana’s ban for a doping violation has been reduced to nine months by the Court of Arbitration for Sport (CAS).
DL News

Africa
The Uganda Law Society said Karua was stopped at the airport and ordered to return to Kenya.
DL News

Courts
According to court filings, the incident dates back to February 2019, when the two sanctioned a $2 million payment to Africa Investor Holdings Limited for early-stage work on the proposed urban rail system—work that never materialized.
DL News

General
The one-year training programme offers arbitration practitioners the chance to train as arbitrators
DL News

Africa
In its analysis of seven pieces of legislation, ZLHR argued that money used to purchase the wigs, a vestige of colonial Rhodesia, could be used to finance better deserving requirements.
AllAfrica

US
The lawsuit, filed Wednesday at a California district court and obtained by Rolling Stone, comes three years after AEG (which owns Goldenvoice) issued a warning to the Afrochella festival about infringing on the festival’s trademark.
Rolling Stone

Crime
The Atewa Forest Reserve, in the eastern region of Ghana, is internationally recognized as one of the highest priority ecosystems in West Africa.
DL News

Africa
Supporters of opposition leader Ousmane Sonko on Friday clashed with Senegalese police when they attempted to gather to protest his arrest for “disturbing public order and participating in an unauthorized demonstration.” Sonko was charged f...
DL News

Africa
In a series of directives issued by the Office of the Attorney General of the Federation (AGF) and signed by Director of Public Prosecutions M.B. Abubakar, prosecutors were told to discontinue charges
DL News

Crime
The OSP suspects that Mr. Akore, believed to hold both Ghanaian and American citizenship, may have fled the country and could be hiding in the United States, United Kingdom, South Africa, or Hong Kong.
DL News

Courts
Asimah Delali, a rubbish collector popularly known as "Ayigbe", was convicted after pleading guilty to charges of stealing and tampering with ECG’s distribution infrastructure.
DL News

Africa
Angola's public prosecutor has charged Ms Dos Santos with 12 crimes, including embezzlement and fraud
BBC

Crime
Often seen as the "crime of crimes", genocide is defined by the special intent to "destroy, in whole or in part, a national, ethnical, racial or religious group".
H.E. Shlomit Sufa

Africa
German forces killed almost 300,000 people during the Maji Maji rebellion in the early 1900s, one of the bloodiest anti-colonial uprisings.
BBC

Africa
Kingsley Leeto Chele “is a Facebook con artist who targeted women by misrepresenting himself as a doctor or a pharmacist and scamming them of their hard-earned money.
BBC

Africa
Officials said the pupils bought the muffins from a street vendor on their way to Pulamadibogo Primary School, north-west of Pretoria. Two people have been arrested and face charges of attempted murder.
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