Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig
Results for "Case Tracking System"
4741 results.
Courts
Fleet manager granted GH¢ 2m bail for allegedly stealing 44 vehicles belonging to car rental company
The accused Frank Ashirifi Junior is said to have sold the 44 vehicles that his company rented from Leasafric Ghana PLC to buyers in Techiman, Wa, Cape Coast, and Accra.
DL News
Courts
Mankessim murder: Accused persons murdered one other person – Police
The victim, Gloria Yeboah, who is said to have been reported missing in June 2022, was a petty trader from Obokrom in Kumasi, the Ashanti Region.
DL News
Others
Myanmar junta sentences Australian Economist to 3 years prison
Sean Turnell was sentenced alongside Aung San Suu Kyi, whom he served as an economic adviser prior to her overthrow last year.
The Diplomat
Tech
TikTok faces $29M fine in UK for ‘failing to protect children’s privacy’
The alleged law breach happened from May 2018 through July 2020, with the ICO noting that the company “may have” processed data of children under the age of 13 without parental consent.
Tech Crunch
Africa
South Korea accuses Liberian maritime officials of rape
The two senior employees of the Liberia Maritime Authority (LiMA), who were accused by South Korean police, have had testimony taken while awaiting a judge to determine whether there is probable cause for prosecution.
Daily Observer
General
Your legal practice shouldn’t end at the Circuit Courts- MP tells law students
“Practice at the Supreme Court is to test your strength. Don’t be the lawyer whose practice will end at the Circuit Courts."
DL News
Courts
Reverend Minister, another bailed GHC 4M for contracting arrested Chinese illegal miners
When arraigned before the court presided over by Justice Mary Maame Ekue Yanzuh, the two were admitted to bail to the tune of GHC 2 million each with two sureties to be justified.
DL News
Courts
Atimpoku 'contaminated fuel' incident: Edmund Barwuah sues Vivo Energy for negligence
According to the suit filed by Edward Barwuah and signed by counsel, Dela Blagogee of Blagogee Blacksword and Co, the plaintiff notes that the Company owed him and others a duty of care to ensure that its fuel meets the highest standards re...
DL News
Africa
Nigeria's Financial Crimes Commission invades Appeal Court Judge Residence, NBA fumes
The operatives were able to access the jurist’s compound, they were unable to gain entrance into the main building.
Lawyard
Africa
Nigeria court remands Chinese man over girlfriend's killing
The suspect, Geng Quanrong, allegedly forced himself into the young woman’s family house, attacked her, and slit her throat with a knife last weekend.
BBC
Africa
South Africa: Traditional court condemns 19-year-old to grisly death
Accused of stock theft in 2020, Abulele Kwindana was killed. More than two years later, no-one has been charged with his murder.
AllAfrica
General
Deal with seeming factionalism within the legal profession- Supreme Court Justice tells GBA
“All is definitely not well with the Association. This is because we have started to see signs of factionalism in the profession."
DL News
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
Courts
Asenso Boakye files GHC 10 million defamation suit against Captain Smart, Media General
According to the suit filed at the High Court in Accra, the plaintiff notes that the first Defendant, Captain Smart made a false statement about him on August 23, 2022
DL News
Africa
Nigeria: Police arrest fake Rev'd Sister for child trafficking, rescue 15 children
During the parade of suspects by the State Commissioner of Police, Friday Eboka, it was revealed that the children rescued from the suspected trafficker were aged between seven and nine years.
AllAfrica
General
Atone tenancy or risk losing your properties- Nungua Stool to Trassaco homeowners, residents
A notice dated September 1, 2022, and signed by the Gborbu Wulomo referring to a December 2020 judgment of the Supreme Court, noted that the developers of the estate; Empire Builders, acquired no form of interest in any land from the stool.
DL News
Africa
Ministers warned about Rwanda's human rights, court told
Campaigners are challenging the Home Office's plan to send some cross-Channel migrants to Rwanda.
BBC
Africa
Kenya’s supreme court upholds William Ruto’s win in presidential election
Ruto was announced winner on 15 August amid a divide within the electoral commission over the declared outcome, which showed that the vice-president had gained 50.5% of the vote, beating the longtime opposition leader, Raila Odinga, and nar...
The Guardian
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal