Business
Staff involvement in fraud at financial institutions saw marginal reduction in 2022 - BoG report
The fraud cases involving staff decreased to 188 in 2022, as compared to 278 in 2021.
DL News
Results for "Public Accounts Committe"
3721 results.
Africa
Lagos court grants wives equal rights over husbands’ properties
The court ruled that “indirect contributions of a wife to the marital property should not be quantified in monetary terms in order to entitle her to a share of the property”.
The Nigeria Lawyer
General
Chief Justice petitioned over former GSL SRC president's call to the Bar
According to the petition dated May 2, 2023, the complainant, (who refers to himself as a concerned citizen), notes that Wonder Kutor has “shown himself as someone not fit to be called to the Bar
DL News
Tech
Elon Musk threatens to sue Microsoft over Twitter data
"They trained illegally using Twitter data. Lawsuit time," the multi-billionaire said in a tweet.
BBC
US
Lawyer accused of creating fake clients to get loans and gamble '24/7', claims ex-husband manipulated her
According to the suit, the lawyer allegedly spent $10 million in loans for fake clients to fund a Las Vegas lifestyle for six months.
Business Insider
Business
ORC prepares to implement legal provisions on shareholders' unclaimed dividends
The phenomenon of unclaimed dividends is one of the new introductions in the Companies Act 2019 (Act 992).
DL News
Supreme Court News
Justices Kingsley Koomson, Yaw Gaewu sworn-in as Justices of the Supreme Court
The two were approved last week after Members of Parliament voted at a plenary session.
DL News
Europe
Prince Harry and Elton John appear at High Court in Associated Newspapers hearing
Prince Harry, who is one of those suing Associated Newspapers, the publisher of the Daily Mail, was joined in the court room by singer Sir Elton John.
BBC
Tech
ChatGPT: What are the risks to law firms?
What might it mean for the legal industry if free tools like ChatGPT could be made to generate instantaneous legal documents and draft briefs?
Legal IT Insider
US
US: Texas women denied abortions sue state
The Texas law is one of the strictest in the country and like many other US states with a near-blanket ban, it only allows doctors to perform abortions for women with grave health risks.
DW
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
Europe
UK: Solicitor of 50 years banned after 743 cheques found stashed away
The UK Solicitors Regulation Authority, said Ian Wilson was either aware of the practice of hording cheques or had such a ‘woeful disregard to the financial management of his firm
Law Society Gazette
Others
Iran dancing couple given 10-year jail sentence
They were reportedly convicted for promoting corruption, prostitution, and propaganda.
BBC
Africa
South Africa: Leading law firm ordered to pay victim of cyber crime
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up
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
Africa
Nigerian singer D’banj arrested over alleged fraud, diversion of N-Power funds – Report
Premium Times reported on Wednesday that D’banj has been detained by the ICPC after ignoring multiple invitations to explain his role in the alleged diversion of funds earmarked the N-Power project.
The Guardian Nigeria
Africa
Angola seeks Interpol's help to arrest Isabel dos Santos
Ms Isabel dos Santos, daughter of Angola's former President José Eduardo dos Santos, is being sought by Interpol to answer to corruption charges.
The East African
Africa
Nigeria: Peter Obi sued for using toddler in Labour Party rally
The activist said it was illegal, misleading, unlawful, exploitative, and abusive for the presidential candidate to post the picture and video of the toddler on Twitter.
Peoples Gazette
Business
First-ever Users’ Forum on the Companies Act held
Even with the promulgation of the new Companies Act, 2019(Act 992), there still abound confusion relative to understanding, interpretation, and application of the same.
DL News
Business
Speaker refers motion for vote of censure on Finance Minister to ad-hoc committee
This comes after the Minority leader, Haruna Iddrisu moved the motion for vote of censure against the Minister on the floor of the House yesterday.
DL News