Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig
Results for "Justice Yonny Kulendi"
3144 results.
General
Ghana gov’t committed to advancing rights of minorities – AG tells UN
Delivering an address at the just ended High-Level Meeting of the UN General Assembly, Mr. Dame thus advocated for the advancement of equal rights sustainable development, etc among member states to enhance the interest of the minority grou...
DL News
Africa
Nigeria court remands Chinese man over girlfriend's killing
The suspect, Geng Quanrong, allegedly forced himself into the young woman’s family house, attacked her, and slit her throat with a knife last weekend.
BBC
Crime
Suspect arrested over Wa killings, GHC100,000 bounty announced for information on other perpetrators
Suspect Kankani Adongo was arrested at Bamahu, a suburb of Wa, after the body of a male adult, suspected to be one of the missing private security men was discovered in a shallow grave.
DL News
Courts
Attorney General files fresh charges against Aisha Huang
Aisha Huang and three others, who are currently being kept in Police custody, were facing the charges of mining without a license and engaging in the sale and purchase of minerals without a valid license.
DL News
Africa
Two Nigerian nationals sentenced in the US over $2m internet fraud scam
“Beginning in 2016 through May 2021, Olumide Obidare, 29, and Stephen Oseghale, 29, conspired with each other to use fictitious and stolen identities to engage in business email compromise (BEC) fraud schemes."
DL News
Courts
Aisha Huang, three others denied bail
The four who appeared before the court on September 14, 2022, pleaded not guilty to charges of mining without a license and engaging in the sale and purchase of minerals without a valid license.
DL News
Africa
Nigeria: FBI Declares Nigerian Wanted Over Alleged $30 Million Fraud
"Chidozie Collins Obasi of Nigeria is wanted for defrauding N.Y. State out of more than $30 million. Anyone with knowledge of his whereabouts should contact their local FBI office or go to," the tweet read.
AllAfrica
Courts
Ashantigold SC secures injunction against the start of 2022/2023 GPL
The Football Club was demoted from the Premier League to the third Divison after the Disciplinary Committee of the FA found them guilty of match manipulation in July this year.
DL News
General
Stonebwoy billed to perform for lawyers at Ho
The 2022 Bar Conference, which is scheduled to be held at Ho, will be on the theme; ‘Ghana’s Democracy under the 4th Republic: Gains, Challenges and prospects”
DL News
Africa
Kenya’s supreme court upholds William Ruto’s win in presidential election
Ruto was announced winner on 15 August amid a divide within the electoral commission over the declared outcome, which showed that the vice-president had gained 50.5% of the vote, beating the longtime opposition leader, Raila Odinga, and nar...
The Guardian
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
General
AG, Georgetown University scholarship deal: First 5 lawyers set to begin post-graduate programs
The deal, which is under the auspices of the Ghana Scholarship secretariat, has its first five beneficiaries comprising State Attorneys and Private Legal practitioners respectively.
DL 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
Business
Revenue from marriage registrations: Fidelity Bank transferred GH¢509,440.00 out of GH¢595,550.00
Article 187 of the Constitution of Ghana mandates the Auditor-General or any person authorized or appointed for the purpose by the Auditor-General to audit all public accounts of Ghana and of all public offices.
DL News
General
GhC1,394,384.98 paid out of Probate, Letters of Administration Deposit account without supporting document
These are contained in the 2021 Annual Auditor General’s Report for Ministries, Departments, and other Agencies.
DL News
Africa
Hushpuppi - Nigeria Court dismisses request for suspended Cop Abba Kyari's extradition to US
The U.S. had applied to the Nigerian government for Mr Kyari's extradition in relation to his alleged link with suspected international fraudster, Hushpuppi.
AllAfrica
General
‘I’ve been offered plea deals, but I turned it down because I am innocent’ – Abdul Inusah on fraud case in US
In interviews granted to GH One’s Francis Abban and on Assase Radio, he maintains that he is innocent and that he even turned down plea deals offered by US Prosecutors.
DL News
Courts
KNUST student remanded over threats to stab colleagues
The accused, a second-year student, was arrested during an ongoing investigation by officials, following the rioting that occurred between two halls last week.
DL News
General
EOCO Boss’ comment on NAM 1 charges not the AG’s position – John Kumah
The EOCO Boss, at a forum, noted that it is becoming increasingly difficult for state prosecutors to prosecute Nana Appiah Mensah due to the lack of the relevant laws to support the charges.
DL News