
Crime
Ghanaian pleads guilty in $4 m romance fraud scheme
Osei, who was charged in February 2021, pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud, and two counts of money laundering.
DL News
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Crime
Osei, who was charged in February 2021, pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud, and two counts of money laundering.
DL News

US
Pieper Lewis, 17, was sentenced Tuesday after she pleaded last year to involuntary manslaughter and willful injury in the June 2020 killing of 37-year-old Zachary Brooks of Des Moines.
AP News

Crime
They were grabbed in an operation by a special task force set up by the Volta Regional Security Council (REGSEC) to curb the high trend of wanton environmental offences in the region.
GRAPHIC ONLINE

Tech
Report by the Global Witness “an advocacy group, and Foxglore- a non-profit organization outlined that Facebook has been unable to detect hate speech weeks before the Kenyan elections.”
Lawyers Hub

General
The SOP, is expected to address challenges and weaknesses identified in the current systems for operationalizing whistleblowing and provide an efficient implementation of the Whistleblower Act, 2006 (Act 720).
DL News

Business
Speaking on the Law programme by host, Samson Lardy Anyenini, he says the GBA will put together a team to front, and lobby for the Dispute Settlement Chamber.
DL News

Africa
A report says Mrs Ekweremadu was granted bail on stringent conditions over the alleged organ harvesting case filed against her and her husband.
AllAfrica

Africa
It is not clear if Mr Waihiga and Mr Ruto will now be facing each other or standing alone answering questions
BBC Africa

Courts
He is accused of allegedly beating his grandson to death and had been on remand for three years.
DL News

Supreme Court News
According to Court sources, the particular cases up for consideration relates to writs, civil motions, civil appeals, a review motion, and a reference motion.
DL News

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

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

Supreme Court News
The particular High Court decision on January 24, 2022, ordered ENI Ghana Ltd and Vitol Upstream Ltd to pay 30 per cent of revenue from the scale of crude oil to the Court Registrar.
DL News

Africa
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig

US
Biden nominates 5 US Attorneys across 4 states
Law360

Crime
The suspects were arrested following sporadic shootings in the area.
DL News

Supreme Court News
Beginning from March 8-10, 2022, the apex court will sit mainly on writs, civil appeals, civil motions, and a chieftaincy appeal.
DL News

US
A letter filed to the US district court on Tuesday said the duke and Ms Giuffre had reached an out-of-court settlement.
BBC

Europe
Zouma has now been fined £250,000 by West Ham, which equates to two weeks wages for the centre-back. The money will be paid to animal welfare charities.
UK Mirror

Crime
Residents of Nhyiaeso, a farming community in the Asante Akim North Municipality of the Ashanti Region, are terrified over the murder of a 15-year-old boy.