Tech
The most common cyber attacks targeting the legal industry
It doesn’t matter the size of your law firm; somebody is constantly testing your defenses.
LAW.COM
Results for "Specialised Deposit-Taking Institutions"
1515 results.
Africa
South Africa: Lawyer ordered to pay clients’ $80,116 stolen by scammer
Attorney Gavin Hartog believed he was transferring money to his client’s account but it went to a fraudster
Ground Up
Africa
Nigeria court remands three Sharia Judges, others for alleged theft in Kano
The judicial workers are accused of forging letterheads of the Kano Sharia Court and signatures of the two signatories to the court's Stanbic IBTC bank.
Premium Times Nig
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
Africa
Niger: Communication Minister jailed for alleged embezzlement of public funds
President Bazoum, who has made the fight against corruption one of his main priorities, recently indicated that "some 30 senior state officials, guilty of embezzlement or misappropriation, are currently in prison and will remain there for a...
Africa News
General
Fighting corruption: AG asks new board of Office of Registrar of Companies to leverage Companies Act
The provisions of the enacted Companies Act, 2019, Act 992, have been lauded as a strong tool to aid in fighting corruption, money laundering, and illicit wealth.
DL News
Courts
Oliver Barker granted GH¢2 million bail
The court noted that Mr. Vormawor’s passport should continue to be in the State’s custody and must report himself once a week to the Police Command.
Crime
Man arrested for faking robbery incident to steal boss’ GH₵ 69,000
The suspect claimed on February 11, 2022, two young men robbed him at gunpoint around the National Theatre and made away with GH₵ 69,000.
GRAPHIC ONLINE
Courts
Receiver of Uni Bank can testify – Court of Appeal affirms High Court ruling
Mr. Amanor Dodoo is the state’s first witness in the trial in which Dr. Duffour and nine others have been charged on counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News
Courts
Illegal gold, money laundering: 2 Chinese, Ghanaians fined
The Office of the Attorney General is indicating its commitment to fight against illegal Gold business, Economic crime and crime in general.
DL News
General
Police to enforce ban on tricycles on motorway
The region’s plan is to have waste transfer sites in every district in the region by February 2022.
DL News
Crime
Another bullion van attacked in Tarkwa
Police in the Western Region have confirmed that another bullion van was allegedly robbed by two armed men in Tarkwa in the Western Region on Monday.
DL News
Courts
Court orders arrest of banker over stolen $550,000
On November 28, 2019, Adakwah was arrested and during interrogation he mentioned Koomson and he was also picked up to assist with the iinvestigations.
DL News
Courts
Hairdresser in court for allegedly pouring hot water on ‘stubborn’ son
Cynthia Owusu, a mother of three, is said to have poured the hot water on the victim while he was asleep.
DL News
Crime
Hairdresser in court for pouring hot water on “stubborn” son
On September 11, this year, prosecution said at about 1000 hours, the complainant reported the matter to the Domestic Violence and Victim’s Support Unit at Tesano.
DL News
Courts
Court grants student bail and issues bench warrant for Banker
Mr Amekplenu was arrested for investigation.
DL News
Asia
Man sues matrimonial site for failing to provide him a prospective bride
an online matchmaking portal can’t assure positive response at all times and does not guarantee a marriage within the service provided.
DL News
Crime
Nigeria Police arrests alleged fraudster who hacked a bank server to steal N1.87 billion
The suspect who is the kingpin of a syndicate that specialises in hacking into the servers of banks and corporate agencies, was arrested after he hacked the Flex-Cube Universal Banking System (FCUBS) of a first generation bank.
DL News
Africa
Angola ex-president’s daughter ordered to return $500 million in energy shares
The British-educated billionaire businesswoman has faced several allegations of plundering the public purse and funnelling the money abroad.
DL News
Business
Nikola’s Milton charged with misleading investors
At a press conference Thursday, Gurbir Grewal, the SEC’s head of enforcement, highlighted the obligations of corporate officers to provide complete and accurate information about their companies.
DL News