
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
3897 results.

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

General
“Mr Speaker, we realised that a number of the MMDAs, especially the newly-created districts have little knowledge about the nature of agreements entered on their behalf between the Local Government Ministry and the Zoomlion Company Limited....
Joy News

Courts
On June 2, 2022, the State Prosecutors provided a list of pieces of evidence in its Summary of Evidence filed by Director of Public Prosecution, Yvonne Attakora Obuobisa to be relied on in the prosecution of the case.
DL News

Crime
“The Police have spotted a demonstrator, Joshua Akamba with a weapon among the crowd of demonstrators gathered around the El-WakStadium, today, 29th June 2022.
DL News

Courts
The prayers scheduled for Thursday, June 30, 2022, were to mark the one-year anniversary of the Ejura disturbance.
DL News

US
Vic was arrested back in January at Dulles International airport for going through customs with a stash of shrooms.
TMZ

Courts
The High Court is expected to be moved on July 12, 2022 to hear the motion for Stay of Execution.
DL News

General
Non-Custodial Sentence or Alternative Sentence refers to a punishment given by a court of law that does not involve a prison term.
DL News

Courts
Prosecutors said he was arrested on May 26, 2022, while attempting to defraud another victim.
DL News

Business
It featured the Director of Research and Member of the Monetary Policy Committee of the BOG, Philip Abradu-Otoo, a Professor of Economics and Director of ISSER, Prof Peter Quartey, and Ag. Head of Markets at Absa Bank Ghana, Jacob Brobbey.
DL News

Others
Warner Bros in its plea claimed that it had conducted an investigation and learnt of the extent of the infringing activity of the rogue websites, which had streamed and downloaded their original cinematograph films in which copyright vests.
LawBeat

Crime
According to the letter sighted by Dennislaw News and dated June 3, 2022, intelligence gathered by the Ministry indicates that the group operated along a mountainous area within the districts.
DL News

General
“A person shall not play or cause to be played any recorded music in public for advertising purposes so as to cause a nuisance to the public.”
DL News

Courts
The state is expected to request the District Court on June 29, 2022, to commit the accused person to trial at the High Court.
DL News

Europe
Hungarian Data Protection Authority issues largest fine to date to bank for unlawful use of AI
Mondaq

Tech
Attorneys entering the metaverse acknowledge the risk of a virtual universe shutting down and making their digital assets effectively worthless. But for some, there is value in being first and staying long-term.
Law.com

Tech
The legal sector’s emergence from the COVID-19 pandemic opens many doors to advancements facilitated through new technology. One such advancement is “no-code” software creation, a means by which firms can create their own digital solutions....
lawyer-monthly.com | Mat Rule

US
Biden nominates 5 US Attorneys across 4 states
Law360

Crime
Researcher and Criminal Law lecturer at the GIMPA Faculty of Law, Dr. Isidore Tuffour says to deal with the problem, authorities need to look to post-conviction reintegration mechanisms.
DL News

Europe
Noel Corry, 56, provided companies with confidential information to give them an advantage over rivals when bidding for electrical services contracts for bottling plants in the UK.
AFP