
Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News
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Africa
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News

Africa
"Chidozie Collins Obasi of Nigeria is wanted for defrauding N.Y. State out of more than $30 million. Anyone with knowledge of his whereabouts should contact their local FBI office or go to," the tweet read.
AllAfrica

Courts
According to a US Justice Department statement, both were initially indicted in November of 2017 but were sentenced last Friday to 99 months and three days in prison, respectively, which is then to be followed by a three-year supervised sen...
DL News

Others
Rosmah Mansor was found guilty on three charges of soliciting and receiving bribes to help a company win a 1.25bn ringgit project ($279m, £240m).
The Star

Courts
Instruction No. 171 of the Ghana Police Service Instructions, 2018 requires that all expired Commitment Warrants of short-sentence prisoners who serve their term in Police Stations shall be endorsed by the Station Officer where they were is...
DL News

Africa
In 2019, Gbagbo was handed a 20-year prison sentence for the robbery of funds from the Abidjan central bank during the post-election period.
DW

Courts
They were arrested on January 14, 2022, with 13.670kg of marijuana, aka cannabis Sativa, and arraigned by the National Drug Law Enforcement Agency (NDLEA).
DL News

Africa
Umoren, a graduate of Philosophy, University of Uyo, awaiting mobilisation for the compulsory National Youth Service Corps (NYSC) scheme, was killed on April 2021, after she was tricked to believing she was going for a job interview.
Ripples Nigeria

US
Lane, a white man, was found guilty of showing "deliberate indifference" to the medical needs of Mr. Floyd, a 46-year-old black man.
BBC

Courts
Shatta Wale was arrested on October 19, 2021, after he allegedly faked a gunshot attack, following a prophecy that indicated he would be killed by armed robbers on the said day.
DL News

Courts
Geeman and Jagger pee appealed against their conviction per AGYEMAN@ GEEMAN & NYAME @ JAGGERPEE V THE REPUBLIC NO 7/98 (UNREPORTED) delivered on 19th November 1998.
DL News

Europe
The German star was found to have transferred hundreds of thousands of pounds (dollars) after his June 2017 bankruptcy from his business account to other accounts, including those of his ex-wife Barbara and estranged wife Sharlely “Lilly” B...
AP News

Courts
The convict, Oppong Yeboah was arrested in March of 2018 for defiling a six-year-old girl.
DL News

Courts
The incident which happened in 2014, is said to have stemmed from a dispute over the burial of a deceased chief at the Teshie Royal Mausoleum.
DL News

Africa
The 18-year-old committed the offence in 2017 aged 14 in her first year at the prestigious Moi Girls School.
BBC

Courts
The court presided over by Her Honour Adelaide Abui Keddy in handing down the sentence said, the punishment should serve as a deterrent to others.
DL News

Courts
The sentence follows a contempt suit by the Attorney General of the Republic against the presenter last year following an alleged viral video.
DL News

Europe
Ghislaine Maxwell has officially requested a retrial, weeks after she was convicted on sexual abuse charges. The 60-year-old was found guilty of recruiting and trafficking young girls to be sexually abused by the late American financier Jef...

Crime
A video surfaced on Thursday, July 1, 2021, in which armed military officers could be seen brutalizing some residents of Wa. Multiple reports indicate that this was over a missing mobile phone.
DL News

Courts
Chantel Nunekpeku, the beautician, filed an appeal at the High Court to challenge the ruling of the Circuit Court that handed her the 12-month prison term in 2018.
DL News