4616 results.
Africa
“Beginning in 2016 through May 2021, Olumide Obidare, 29, and Stephen Oseghale, 29, conspired with each other to use fictitious and stolen identities to engage in business email compromise (BEC) fraud schemes."
DL News
Courts
The four who appeared before the court on September 14, 2022, pleaded not guilty to charges of mining without a license and engaging in the sale and purchase of minerals without a valid license.
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
The Football Club was demoted from the Premier League to the third Divison after the Disciplinary Committee of the FA found them guilty of match manipulation in July this year.
DL News
General
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News
General
The deal, which is under the auspices of the Ghana Scholarship secretariat, has its first five beneficiaries comprising State Attorneys and Private Legal practitioners respectively.
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
General
These are contained in the 2021 Annual Auditor General’s Report for Ministries, Departments, and other Agencies.
DL News
Africa
The U.S. had applied to the Nigerian government for Mr Kyari's extradition in relation to his alleged link with suspected international fraudster, Hushpuppi.
AllAfrica
General
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
Courts
The accused, a second-year student, was arrested during an ongoing investigation by officials, following the rioting that occurred between two halls last week.
DL News
General
The EOCO Boss, at a forum, noted that it is becoming increasingly difficult for state prosecutors to prosecute Nana Appiah Mensah due to the lack of the relevant laws to support the charges.
DL News
Tech
Before this ruling, other data protection authorities such as the Spanish Data Protection Authority had divergent views stating that it did not find Grindr to have processed any special category of personal data
Lawyers Hub
General
She spoke as part of a panel on Tuesday, during a mini-review discussion held by the National Commission for Civic Education (NCCE), on the Constitutional Review Commission’s (CRC) Report and the government White Paper on the CRC findings.
DL News
General
Speaking at the launch of the Law Reform Commission Fund and the Legal Aid Fund at the High Court Complex Auditorium in Accra today, Mr. Dame described the Law Reforms Commission as the unsung hero of Law Reform in Ghana.
DL News
Africa
The new law will also promote gender equality and ensure that married couples can jointly register land ownership.
Sierra Leone Telegraph
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
Courts
Oliver was charged with Treason Felony after he was arrested on February 11, 2022, at the Kotoka International Airport upon his return to Ghana from the United Kingdom.
DL News
Business
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News
Courts
Rhodaline Amoah-Darko, a Senior Lands Administrative Officer at the Lands Commission’s office in Kumasi, is yet to be found. She has been missing since August 30, 2021.
DL News
