US
Trump pleads not guilty to 37 federal criminal counts in classified documents case
Ex-president arraigned and charged in Miami court over allegations he mishandled classified documents
Guardian
Results for "romance fraud scheme"
821 results.
Africa
Lagos court grants wives equal rights over husbands’ properties
The court ruled that “indirect contributions of a wife to the marital property should not be quantified in monetary terms in order to entitle her to a share of the property”.
The Nigeria Lawyer
Courts
Police still awaits AG’s advice in NAM 1’s case
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
GNA
Courts
Court adjourns NAM 1’s case to April 25
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
DL News
General
NSS suspends Ashanti Regional Director over verbal assault on nurse
The Management decision is to allow further investigation into the alleged verbal assault of a nurse on duty at the Mankyia Government Hospital
DL News
General
Dockets almost ready for prosecution of NAM 1, says AG Dame
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News
Courts
Warrants of 125 remand inmates at Nsawam Prison expired
Instruction No. 171 of the Ghana Police Service Instructions, 2018 requires that all expired Commitment Warrants of short-sentence prisoners who serve their term in Police Stations shall be endorsed by the Station Officer where they were is...
DL News
Africa
Nigeria: Court sentences man to death for rape, murder of job seeker
Umoren, a graduate of Philosophy, University of Uyo, awaiting mobilisation for the compulsory National Youth Service Corps (NYSC) scheme, was killed on April 2021, after she was tricked to believing she was going for a job interview.
Ripples Nigeria
Africa
Rwanda asylum flight cancelled after legal action
Home Secretary Priti Patel said she was "disappointed" but added: "Preparation for the next flight begins now."
BBC
Africa
Portugal bans bosses texting staff after-hours
Portugal already has a temporary resident visa scheme designed to attract entrepreneurs and freelancers.
DL News
US
US judge temporarily blocks Texas’ near-total abortion ban in blow to contentious law
On Monday, the US supreme court begins a new term, which in December will include arguments in Mississippi’s bid to overturn 1973’s landmark Roe v Wade decision guaranteeing the right to an abortion.
DL News
Europe
French CEO sent to prison after his policies resulted in the suicides of 35 employees
The trial shows that managers waging a campaign of harassment against employees could establish a a precedent in France and other countries.
DL News
General
Lack of law enforcement to blame for Ghana’s sanitation woes – ESPA
To further improve sanitation, Mr. Quartey said he plans to introduce a scheme to distribute dustbins across the region.
DL News
Europe
Man, 62, accuses BCM Group boss of assault
He hinted that he suspected the allegation was part of a scheme by his estranged wife to acquire his assets through fraudulent means.
DL News
Crime
Tier 2 employee pensions: NPRA to prosecute firms for failing to settle
The NPRA has so far recovered ¢6.2 million from some defaulting firms since July last year when it issued a legal action to them.
DL News
Others
Settled status: EU citizens urged to apply to stay in UK now or lose rights
More than 5.6 million applications have been received, but around 400,000 cases are still waiting to be processed.
DL News
Courts
CEO of K. Ofori Enterprise, 3 others in court over GH¢1.6 billion alleged tax evasion
State prosecutors have dragged the Chief Executive Officer (CEO) of K. Ofori Enterprise and three others to court for what the prosecution has told the court was an alleged evasion of tax to the tune of GH¢1.6 billion.
DL News
General
Engagements are still ongoing with Shatta wale and Stonebwoy amid ban lifting – Charterhouse PRO
Public Relations Officer for Charterhouse, Robert Klah, has disclosed that conversations with regards to lifting the ban on dancehall artists Stonebwoy and Shatta Wale are still ongoing.
DL News
Business
Supporting the legal profession
Legal aid solicitors will benefit from a 10% uplift in legal aid fees and have access to a £9 million fund to help those experiencing hardship as a result of COVID-19.
DL News
Business
BoG moves to regulate AI use in Ghana’s financial sector
Speaking at the 43rd Annual General Meeting of the Ghana Association of Banks in Accra, Dr Asiama said artificial intelligence could significantly improve areas such as credit assessment, fraud detection, customer service, risk management a...
DL News