Search results for "World Day Against Trafficking"

4692 results.

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 Nig6 October 2022
Africa
Nigerian government asks Facebook, Instagram parent company to pay $70m over Ads
The agency argued that Meta's ongoing broadcast of unscreened advertisements has cost the federal government money.
Premium Times Nig5 October 2022
Africa
Again, U.S. Court postpones sentencing of Nigerian influencer, Hushpuppi to Nov 7
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
AllAfrica4 October 2022
Europe
European Commission to take Malta to court over golden passports
The EU body will file a legal challenge against Malta for the scheme that allows wealthy foreigners to buy citizenship.
Aljazeera3 October 2022
Africa
Children are mothers' babies, but fathers maybes - Court ruling divides Kenyans
The appellant, Sylvanus Manuel Walutsachi, sued St. Mary's Mission Hospital in Kakamega accusing it of failure to detain the woman in question for choosing to leave with a different male companion.
kenyans.co.ke27 September 2022
Africa
Nigeria's Financial Crimes Commission invades Appeal Court Judge Residence, NBA fumes
The operatives were able to access the jurist’s compound, they were unable to gain entrance into the main building.
Lawyard22 September 2022
Africa
Egypt court upholds sacking of belly-dancing professor
The Supreme Administrative court dismissed an appeal filed by Mona Prince, who teaches English literature, against a decision by a lower court affirming state-run University of Suez’s decision to fire her.
BBC14 September 2022
Europe
Manchester City footballer Benjamin Mendy cleared of one count of rape as trial continues
Mendy, 28, was cleared of the rape of a 19-year-old woman in July last year at Chester Crown Court.
Sky News14 September 2022
Business
Desist from investing with them – SEC, EOCO caution against 17 unlicensed entities
In a joint statement, it said in accordance with the Securities Industry Act, 2016 (Act 929) and the Economic and Organised Crime Office Act, 2010 (Act 804), both regulatory bodies embarked on joint investigations into the activities of the...
DL News13 September 2022
Supreme Court News
Group sues NCA over punitive actions against unregistered SIM holders
Per a letter dated September 4, 2022, the NCA announced some punitive measures to be meted out to SIM holders who have yet not gone through the re-registration exercise.
DL News9 September 2022
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 News9 September 2022
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 News5 September 2022
Business
Cassius Mining’s potential suit against GoG : Minister moves to resolve amicably
There had been wide reports about the operations of Cassius Mining Limited in Ghana and the alleged trespass on their concession by Shaanxi Mining Limited which Cassius accuses the Government of looking on while its concessions trespassed.
DL News5 September 2022
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.
AllAfrica29 August 2022
General
Odike apologises to Asante Bediatuo
On August 25, 2022, Nana Asante Bediatuo through his lawyer, Gary Nimako Marfo issued a letter in which he refuted and denied allegations made against him by the founder and leader of the United Progressive Party(UPP), Kwasi Addai Odike rel...
DL News26 August 2022
Business
OSP’s Report at variance with our submissions made to the office- La Bianca Company
According to the Company, the OSP’s report findings are at variance with their recollection of events and submission made to the office.
DL News24 August 2022
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 News22 August 2022
Courts
Chief of Staff sues the Herald Newspaper for Defamation, claims GHC20 million as damages
On August 10, 2022, the Chief of Staff through her lawyers wrote to the newspaper demanding an immediate retraction and apology within 24 hours for its alleged defamatory publication pertaining to her alleged role in a car auction sale at t...
DL News18 August 2022
General
Ongoing case investigations at the OSP totals 75 - Half Year Report
The Office is also investigating seventy (70) other cases at various levels of consideration.
DL News15 August 2022
Others
CAS lifts GFA suspension of 21 Inter Allies, Ashantigold SC players
"The decision rendered by the Ghana Football Association Association's Appeals Committee on July 1, 2022, is stayed," the ruling says in part.
DL News10 August 2022