
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
2915 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
Nyamekye pleaded guilty to unlawful entry and stealing and convicted on his own plea.
GNA

General
The Sowutuom High Court is expected to begin operations on Monday, July 4, 2022.
DL News

US
Prosecutors had asked the judge to sentence Kelly, 55, to more than 25 years behind bars, while his defense attorneys asked for 10 or fewer, saying prosecutors' request was "tantamount to a life sentence."
CNN

Crime
“The Police have spotted a demonstrator, Joshua Akamba with a weapon among the crowd of demonstrators gathered around the El-WakStadium, today, 29th June 2022.
DL News

Africa
The Wagner mercenaries appear to have been active in South Darfur since late 2021. The mercenaries are specifically accused of attacks on artisanal gold miners in Um Dafug locality, close to the border with the Central African Republic.
AllAfrica

Europe
The UK high court’s family division ruled that Jennings can use the embryo, in what could be the UK's first case of posthumous surrogacy.
The Guardian

Others
The complaint alleged that their music was being played in the retail outlet of the Puma store at Elante Mall, without there being a licence in their favour issued under the Copy Right Act.
LawBeat

Courts
Charged with two counts of defilement, the accused pleaded not guilty.
GNA

General
According to Committee, this comes after attempts to reach the Honorable member of Parliament have failed.
DL News

Africa
Reports said the police escorts attached to Burna Boy shot a man who reacted when the singer allegedly made passes at his wife.
Guardian Nigeria

Courts
Former Deputy Finance Minister, Dr. Cassiel Ato Forson, and two others; Dr. Sylvester Anemana and businessman, Richard Jakpa have been charged by the state for causing financial loss over the importation of 30 ambulances out a total of 200.
DL News

Courts
The motion was filed on Thursday, June 09, by Victor Kodjoga Adawudu, Counsel for Emmanuel Osabutey, a former student of UDS, who is the plaintiff.
GNA

Africa
Nearly half a million more voters were found to have duplicate records and more than 226,000 people were registered using documents that do not belong to them.
BBC

Europe
The pair are being tried over a two million Swiss franc ($2.08m) payment in 2011 to Platini, who was then in charge of European football’s governing body UEFA.
aljazeera

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

General
The GBA indicates that it has directed its Women and Minors Rights Committee to take up the matter by closely monitoring and offering the required legal assistance to the victims.
DL News

General
The delegation included the National Public Relations Officer, Savior Kludze, the Greater Accra Regional President, Agbesi Dzakpasu, Secretary of the Greater Accra Bar, Aurelius Awuku, and member of the Social Media Committee, Kobby Amoah.
DL News

Courts
Mr. Sarfo-Kantanka has been charged by the Office of the Special Prosecutor (OSP) with 26 counts of corruption.
DL News

General
The draft bill proposes to remove among others, the unconstitutional extension of time given to public officers to declare assets and liabilities.
DL News