
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
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Crime
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

US
A gynaecologist who sexually abused more than 200 patients has been jailed for 20 years. Robert Hadden, 64, cried and said he was "sorry for all the pain" he had caused before he was handed his sentence by a judge in New York on Tuesday.
Sky News

Europe
According to the judges, what happened “does not constitute a crime” because it lasted less than 10 seconds. Since the ruling, palpata breve – a brief groping – has become a trend on Instagram and TikTok in Italy
BBC

Courts
They were found to manhandled and abused an infant in a viral video, and were subsequently arrested by the Police.
GNA

Courts
According to the judge, Ato Essien has informed the court about ongoing plans to sell assets in some companies owned by him in order to pay the outstanding amount on his restitution deal.
DL News

Africa
Mr Woodberry was arrested in Dubai on June 10, 2020, alongside Ramon Hushpuppi Abbas, currently serving an 11-year sentence for a similar fraud charge.
Peoples Gazette

Courts
The convicts were arrested in September 2020 following attempts to declare parts of the Volta and Oti regions as independent state to be called ‘Western Togoland’.
DL News

Africa
Chukwu Ndubuisi, an art teacher, was arraigned on a charge of forceful penetration.
Peoples Gazette

Europe
Rachel Simpson, 39, pleaded guilty at Cardiff Crown Court to two counts of misconduct in public office and 29 counts of unauthorised access of computer systems.
The Law Society Gazette

Africa
The new law criminalises any collective job action which goes beyond 72 hours, and any member of the Health Service who breaches the Act shall be liable for a fine and a prison sentence
AllAfrica

General
At a roundtable discussion held at an IJM-organised seminar on forced labour in Accra, calls were made by the various speakers for the sanction(fine) for convicted offenders to be heightened and a custodial sentence added
DL News

Africa
According to the country's Electoral Act Amendment Bill, 2022 which was gazetted on Friday, legislators or councillors will be disqualified if they commit physical violence or dishonesty crimes and get convicted within a period of 12 months...
AllAfrica

Africa
Chinese national Wang Hui is on the run after he escaped from the Windhoek Correctional Facility, where he had been serving a 15-year sentence for the illegal export of controlled wildlife products.
VOA Africa

Europe
The report by HM Inspectorate of Prisons revealed that many migrants remain behind bars while "little or no progress" in their cases is being made.
Sky News

Africa
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
AllAfrica

Others
Sean Turnell was sentenced alongside Aung San Suu Kyi, whom he served as an economic adviser prior to her overthrow last year.
The Diplomat

Africa
Abidermi Rufai attempted to steal nearly $2.4 million from 12 US agencies, including about $500,000 in pandemic-related unemployment benefits.
DL News

Africa
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
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
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