
US
US lawyer sentenced nine years to prison over $8M escrow fraud
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News
6105 results.

US
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News

Courts
Ato Essien, who was standing trial with two others for stealing depositors' funds after the collapse of his bank, had reached an agreement with the AG’s department in December 2022, to pay an amount of Ghc 90 million as restitution to the s...
DL News

Europe
The Dutch court also ordered the man to contact sperm banks abroad and request that they destroy any of his semen they still have in stock.
The Independent

Courts
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
GNA

Courts
Some are on retirement and others are unhappy with being in the witness box for almost two years and thus unwilling to testify
DL News

Courts
The court also ordered him to compensate the complainant with GH¢6,000.00
GNA

Courts
Mr. Sosu was charged by the police after he led a demonstration in his constituency, to protest the bad state of roads
DL News

Europe
Bilmes pleaded guilty to seven charges of fraud. Between November 2014 and October 2017 he dishonestly appropriated £1,767,322 from the client account of his firm.
Law Society Gazette

General
When finally passed, the ICC Bill will enable Ghana’s courts to try offenses recognized under the Rome Statute while the ICC also prosecutes cases where Ghana courts are unable.
DL News

Europe
Eleanor Williams accused the men of attacking her and posted on Facebook in May 2020 that she was the victim of an Asian grooming gang.
BBC

General
The RTI Commission has earned the respect of citizens. It has been applauded for keeping fidelity to the law and giving hope that some public institutions will maintain an enviable professional outlook and do right by the people
Samson Lardy ANYENINI

Africa
Robert Mugabe Jnr, 31, is accused of causing $12,000 (£10,000) worth of damage to cars and other property.
Sky News

Courts
He notes that his search has revealed that the process servers who purportedly served him, do not belong to the Judicial Service.
DL News

Courts
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News

Africa
Previously, tenants were protected by Sections 22 and 23 of the Commercial Premises (Rent) Regulations, 1983, which authorised them to continue staying or using premises despite expiry of contract.
New Zimbabwe

Courts
Mustapha Hamidu, also known as, Abulley, a resident of Odorkor, was arrested by the police on December 22, last year, after victims reported his activities to the police.
theghanaiantimes

Africa
Mr Ibrahim, of Zuba fruit market Abuja, pleaded guilty to belonging to a gang of thieves and begged the court for leniency.
Peoples Gazette

Africa
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up

Europe
Asylum Aid will argue that the court "erred" in its ruling in December that the scheme was lawful and will challenge the judgment that the country is a safe destination for migrants.
BBC

Courts
Douglas Ofosu, student, and Wilfred Kwaku Boateng, businessman, were ordered by the Court presided over by Mrs Kizita Naa Kowah Quarshie, to get two common sureties.
GNA