Courts
Police Sergeant, seven others granted bail in $523K gold scam case
The victims, Omer Topcu and Mustafa Ceyhan, who bought fake gold, were also charged with buying gold without a license.
DL News
Results for "Foreign pistols"
603 results.
General
The $2bn dirty-money case that rocked Singapore
The scandal embroiled multiple banks, property agents, precious metal traders and a top golf club. It led to extensive raids in some of the most affluent neighbourhoods, where police seized billions in cash and assets.
BBC
Africa
Nigerian bank boss pleads not guilty to 26 fresh charges
The Economic and Financial Crimes Commission (EFCC) accused Mr Emefiele of committing exchange rate violations during his tenure as the central bank chief.
BBC
US
US Supreme Court says Texas can arrest and jail migrants
The measure allows police to arrest and prosecute those suspected of illegally crossing the US-Mexican border.
BBC
Tech
TikTok: US House panel approves bill that could ban or force sale of app
The measure, introduced by another House of Representatives committee and backed by the White House, cites national security concerns.
BBC
Africa
Zimbabwe: US slaps fresh sanctions on President Mnangagwa and other leaders
The order also affects other senior leaders in the country - blocking their assets in the US and barring them from unofficial travel there. The new sanctions replace a broader programme that was introduced two decades ago.
BBC
Africa
Nigerian ex-President Muhammadu Buhari's signature forged to withdraw $6m, court hears
Authorities believe that the suspects conspired with Nigeria's former central bank chief Godwin Emefiele
BBC
Africa
Israeli intelligence trying to intimidate me - South Africa minister
Ms Pandor on Thursday told the Mail & Guardian news website that she was concerned about the safety of her family after having been targeted on social media.
BBC
US
Former CIA employee jailed for 40 years for largest leak in agency's history
Joshua Schulte, a software engineer from New York, passed the data to whistleblowing agency WikiLeaks in the so-called Vault 7 leak in 2017.
Sky News
Europe
Arbitrator jail sentence and ban raises questions in ‘highly unusual’ case
Stampa was found guilty of contempt for his role as arbitrator in an international contract dispute which centred on an alleged breach of contract against the government of Malaysia
The Law Society Gazette
Courts
Accountant in GH¢2.4m tax evasion case files for bail
Adedina’s lawyers filed a plea for bail after the court remanded him until his first appearance on January 4, 2024.
GNA
Europe
New Zealand MP resigns following shoplifting allegations
Golriz Ghahraman, of the Green Party, is alleged to have stolen three times from two clothing stores - one in Auckland and the other in Wellington.
BBC
Europe
What is South Africa’s genocide case against Israel at the ICJ?
South Africa alleges Israel is committing genocide against the Palestinians, in the wake of Hamas's 7 October attack.
BBC
Supreme Court News
Magnanimity gone bad: Supreme Court saves man from losing Airport House to friend’s wife
"A transaction between two close friends got entangled in the vicissitudes of Ghana’s constitutional history with regrettable results."
Richard Osei Boateng
Courts
Accountant hauled to court for allegedly falsifying GRA receipts
Michael allegedly managed to acquire these properties by forging 39 Ghana Revenue Authority (GRA) official payment receipts of BMG Infrastructure Limited.
thechronicle
Courts
Court remands accountant for unauthorized attempt to collect tax for GRA
Investigations uncovered that the accused had been forging the GRA official receipts.
GNA
Business
‘Create stand-alone gender policy in petroleum value chain’
They also urged PC to give 30 percent of allocation to women under the local content Law by 2025.
theghanaiantimes
Business
The trade-finance gap is holding back developing economies
It is no secret that countries that have achieved sustained high growth and major reductions in poverty in recent decades owe much of their success to international trade.
DL News
Crime
2 policemen, 4 foreign nationals arrested for galamsey in Krokosua Hills, Juabuso Forest
The two policemen (names withheld) carrying AK-47 assault rifles and the other suspects are currently in the custody of the Western North Police Command
Ghanaian Times
Others
Iran court orders US To pay $50bn for assassinating its top General Qasem Soleimani
Then-US president Donald Trump ordered a drone strike near Baghdad airport that killed General Qasem Soleimani, 62, and his Iraqi lieutenant Abu Mahdi al-Muhandis on January 3, 2020.
The Nigeria Lawyer