Courts
The Adu Boahene GHS 49M NSB case and matters arising
He therefore ordered the prosecution to file all outstanding disclosures by June 2, after missing a previously set deadline of May 20.
DL News
Results for "Shell"
39 results.
Courts
California man sentenced 12 years for $17 million Medicare Hospice fraud scheme
Petros Fichidzhyan, 44, of Granada Hills, was sentenced in federal court to 12 years in prison. He was also ordered to serve three years of supervised release and pay over $17 million in restitution.
Lawyer Monthly
Courts
Kwabena Adu-Boahene and Associates Charged with 11 Counts in GHC 49 Million Cybersecurity Procurement Scandal
Former Director-General of the National Signals Bureau, his wife, and two associates face multiple criminal charges over a fraudulent cybersecurity deal that led to the loss of over GHC 49 million in public funds.
DL News
Others
A$AP Rocky acquitted on all charges at gun assault trial
The trial, which concluded in February 2025, was marked by allegations of courtroom misconduct, high-profile appearances from the defendant’s partner Rihanna, and dramatic exchanges between attorneys.
Lawyer Monthly
Europe
Former Trafigura Executive Convicted in Swiss Bribery Case
Switzerland’s highest court has convicted commodities trader Trafigura and its former COO, Mike Wainwright, of bribery linked to Angola’s oil sector. Wainwright received a 32-month sentence, while the company faces a $148 million fine.
DL News
Crime
Businessman remanded for allegedly misappropriating $60,000
Denkyira, who faces stealing charges, pleaded not guilty.
GNA
General
Full Speech by President Akufo Addo at the 2023 Ghana Bar Conference
The 2023 Ghana Bar Conference is on the theme: Ensuring High Standard and Integrity in Public Life: The Role of Legal Profession
DL News
General
FULL TEXT: Attorney-General's speech at the 40th International Symposium on Economic Crime
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General
Crime
US-based Ghanaian jailed five years for laundering proceeds of romance scam
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News
Europe
British man who killed seriously ill wife cleared of murder
A British man who killed his seriously ill wife at their home in Cyprus has been cleared of her murder.
BBC
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
Courts
Data Analyst jailed two years for fraud
Anthony Dunyo is said to have presented himself to the complainant as a close Associate of Mr Francis Asenso -Boakye, Minister of Works and Housing and Member of Parliament of Bantama.
GNA
General
‘I’ve been offered plea deals, but I turned it down because I am innocent’ – Abdul Inusah on fraud case in US
In interviews granted to GH One’s Francis Abban and on Assase Radio, he maintains that he is innocent and that he even turned down plea deals offered by US Prosecutors.
DL News
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
Land dispute: Retired lecturer shot in Wa
The one who fired the shot has been arrested and is currently in police custody for murder and causing harm.
graphiconline
Business
INTERNATIONAL NEWS Fossil fuel companies paying top law firms millions to ‘dodge responsibility’
The fossil fuel industry is paying law firms tons of money in an effort to dodge responsibility and block regulatory reforms that could help avert this crisis.
DL News
Opinion
“Agent For Plaintiff”: A Fatal Misnomer; Why Ghanaian Lawyers Are Unwittingly Forfeiting Their Protections Through the Misdescription of Counsel in Ghanaian Civil Procedure: An Analysis of the Doctrine of Solicitor-Solicitor Agency vs. Lawyer-Client Reality
The article argues that endorsing a writ with “Agent for Plaintiff” wrongly treats the lawyer-client relationship as an agency relationship, whereas Order 2 rule 5(1)(b) of C.I. 47 concerns one lawyer acting as agent for another lawyer. It...
Sedinam Awo Kwadam and Kwadwo Owusu-Ansah
Opinion
The Circuit Court’s Jurisdiction in Ghanaian Land Disputes: A Jurisdiction at Large
This paper examines the misconception that the Circuit Court in Ghana is limited by a GHC 2,000,000 jurisdictional cap in land disputes. Through legal analysis, it argues that the Circuit Court’s jurisdiction in land matters—regarding owner...
Her Honour Judge Sedinam Awo Kwadam (Mrs.)
Opinion
We are divorced. My wife is abroad!
In this humorous and exciting recount, the author discusses a television drama from her childhood in which a court upheld a man's argument that he was right in marrying another wife because his wife (married under the ordinance) was out of...
Bertha A. Aniagyei