4211 results.
Courts
Mr. Michael Nyinaku has been charged with 44 counts of money laundering, fraudulent breach of trust, and stealing depositors’ money, following a suit filed by the Attorney General’s Office on November 2, 2022.
DL News
Europe
Adrian Kwiatkowski stole two songs from Sheeran and 12 songs from American rapper Vert and tried to exchange them for cryptocurrency, the Crown Prosecution Service (CPS) said.
Sky News
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
Africa
Kailondo had sued the bank in a criminal case at Criminal Court "C" to prove that the bank illegally took Money from the account of his Company, Kailondo Petroleum Inc., without his authorization.
AllAfrica
Courts
"I hereby grant the application for interlocutory injunction directed against the third parties herein from making further payments to the Respondents forthwith pending the determination of the application directed at the GNPC and MoE afore...
DL News
Crime
Between January 2014 to October 2016, Adeleke worked as an administrator for an online shop, called Shadow.info where compromised credit numbers and personally identifiable information was sold.
DL News
Business
“If you look at our FX market, I think the FX Act was passed in 2006. I think 16 years down the line, we have to relook at it if indeed the provisions as we have them there are really fit for the purpose."
DL News
US
On Tuesday, Elon Musk said YouTube was not tackling "scam ads". YouTube says it removes channels that are reported.
BBC
Business
The CBN circular of 5 February 2021 restricted deposit money banks (DMBs), nonbank financial institutions (NBFIs), and other financial institutions (OFIs) from facilitating cryptocurrency transactions. The account of any customer involved i...
Crypto Asset Buyer
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
General
He is particularly calling for the creation of a single national legal portal with a supporting app, that will provide access to “Ghanaian laws, judicial decisions and relevant information on access to justice.”
DL News
Crime
He has been accused of diverting church funds into the accounts of a private company that he created with his own people.
GNA
General
In our own opinion, everyone knows social media companies collect personal data from users anyway.
DENNISLAW LEXTECH TEAM
Business
“The Authority will also continue enforcement actions such as, garnishing of accounts, seal off of business premises, among other enforcement tools available, as well as prosecution,” the statement indicated.
DL News
Courts
The Court is expected to approve the final settlement agreement between Twitter and its aggrieved shareholders.
DL News
Asia
There is an alarming situation in Kerala. It accounts for more than 70 per cent of cases in the country, with around 35,000 daily cases. Children of tender age can’t be exposed to this risk,”
DL News
Business
The report further stated that the Authority had failed to recognize a provision for the likely decommissioning of the Dam in the future,
DL News
Courts
According to the plaintiff, following BOST’s failure to pay the judgement debt, he commenced execution processes and secured a garnishee order against six banks in which BOST maintained various accounts.
DL News
Crime
In May last year, the UK and French navies warned of the rising threat of piracy in the area near Ghana and Benin in the Gulf of Guinea.
DL News
Courts
A mother broke into uncontrollable tears at the Hohoe Circuit Court last Wednesday when her son, a 31-year-old fuel station supervisor, was handed a 15-year jail term for stealing.
DL News
