Europe
British lawyers could be based in Rwandan courts as part of asylum plans
The Rwanda policy, first announced in April 2022, would see some asylum seekers sent to the east African country to claim asylum there.
BBC
Results for "National Student Financial Aid Scheme"
3859 results.
Africa
US announces seizure of 17 website domains used by North Korea IT workers
The United States has alleged that North Korea oversees thousands of IT workers around the world, primarily located in China and Russia, with the aim of deceiving U.S. and other businesses worldwide into hiring them as freelance IT workers,...
BBC
Courts
Menzgold case: NAM 1 pleads not guilty, granted GhC500m bail
Nana Appiah Mensah who operated a Ponzi scheme under his gold dealership company, MenzGold Ghana Limited was arrested in 2019 and later granted bail, resulting in a three-year pending criminal case at the Circuit Court, which until recently...
DL News
Courts
Attorney-General files new charges against NAM1
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold. The new charge sheet were filed today, August 30, at the High Court and the case is expected to be heard on Tuesday, 19 September 2023...
DL News
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
Courts
Police still awaits AG’s advice in NAM 1’s case
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
GNA
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
Crime
Son of former Ghanaian MP convicted for online fraud in US; Faces up to 50 years in prison
Inusah was found guilty of receipt of stolen money, conspiracy to commit money laundering, and two other counts of wire fraud.
DL News
Crime
Ghanaian-American arrested over romance fraud scheme
His arrest followed the return of a five-count indictment from a federal grand jury, the statement said.
DL News
Africa
Rwanda asylum flight cancelled after legal action
Home Secretary Priti Patel said she was "disappointed" but added: "Preparation for the next flight begins now."
BBC
Africa
Portugal bans bosses texting staff after-hours
Portugal already has a temporary resident visa scheme designed to attract entrepreneurs and freelancers.
DL News
US
US judge temporarily blocks Texas’ near-total abortion ban in blow to contentious law
On Monday, the US supreme court begins a new term, which in December will include arguments in Mississippi’s bid to overturn 1973’s landmark Roe v Wade decision guaranteeing the right to an abortion.
DL News
Europe
French CEO sent to prison after his policies resulted in the suicides of 35 employees
The trial shows that managers waging a campaign of harassment against employees could establish a a precedent in France and other countries.
DL News
Africa
Conspiracy to commit money laundering: Hushpuppi pleads guilty
Huspuppi is standing trial in Los Angeles, California and reports say he risk 20 years in jail.
DL News
Others
Settled status: EU citizens urged to apply to stay in UK now or lose rights
More than 5.6 million applications have been received, but around 400,000 cases are still waiting to be processed.
DL News
Africa
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000
A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Depa...
DL News
Courts
CEO of K. Ofori Enterprise, 3 others in court over GH¢1.6 billion alleged tax evasion
State prosecutors have dragged the Chief Executive Officer (CEO) of K. Ofori Enterprise and three others to court for what the prosecution has told the court was an alleged evasion of tax to the tune of GH¢1.6 billion.
DL News
General
Engagements are still ongoing with Shatta wale and Stonebwoy amid ban lifting – Charterhouse PRO
Public Relations Officer for Charterhouse, Robert Klah, has disclosed that conversations with regards to lifting the ban on dancehall artists Stonebwoy and Shatta Wale are still ongoing.
DL News
Courts
Gov’t to prosecute Wontumi Farms over alleged GH¢24m Exim Bank fraud
Addressing journalists at the Government Accountability Series on Monday, 22 December, Dr Ayine said investigations had uncovered forged documents used to secure a GH¢4 million facility from the state-owned bank.
DL News
Tech
'Crypto King' Sam Bankman-Fried faces decades in jail after guilty verdict
The jury delivered its verdict after less than five hours of deliberations.
BBC