Europe
UK: Fraudster convicted in 2013 ordered to pay further £250,000
Kallakis and co-conspirator Alexander Williams were convicted of conspiring to defraud banks of more than £750 million in 2013
Law Society Gazette
Results for "and EMI Fraud report"
10472 results.
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
Europe
Neymar to be tried over irregularities in Barcelona transfer
The Brazilian international, his parents, and former Barcelona presidents Sandro Rosell and Josep Maria Bartomeu will be tried for alleged corruption related to the forward’s move from Santos to Barcelona in 2013.
AFP
Opinion
Blue Law: An Insight
The interesting subject of Blue laws is the focus of this article, including its applications in Ghanaian law
Justice Alexander Osei Tutu
Others
India: Court allows 16-year-old to terminate pregnancy after hospitals' refusal over no police complaint
The government and private hospitals had earlier refused to terminate the pregnancy since the family of the teenager was unwilling to report the case to the police.
Livelaw
General
Amnesty International Ghana calls for measures to protect women and child rights
Amnesty International Ghana (AI Ghana) has urged the government to institute sufficient measures to protect the rights of women and children.
DL News
Opinion
The Pretrial Detainee in Ghanaian Civil Litigation: A Constitutional and International Human Rights Appraisal of Order 73 Of C.I. 47 and Order 12 of C.I. 59; A Case for the Expungement of Absconding Warrants from Ghanaian Civil Procedure
This article argues that Ghana's civil procedure rules—specifically Order 73 of C.I. 47 and Order 12 of C.I. 59—violate constitutional and international human rights by allowing pretrial detention of civil defendants based solely on unprove...
Sedinam Awo Kwadam
Opinion
ESG: The Ghana Perspective
This article discusses the Ghanaian perspective on ESG, including defining ESG, its difference from corporate governance, its relationship with sustainability, and the impact of not implementing ESG factors in Ghanaian business.
Ewurama Osam Tawiah and Lady-Ann Essuman and Verissa Odame-Koranteng
Opinion
Copyright permissions granted libraries in Ghana: An exposition of Section 21 of the Copyright Act 2005 (Act 690)
Libraries are of utmost importance in our society. Its impact causes a ripple effect across generations and therefore a needed resource in our communities. However, in light of benefitting from the resources of the library, there is the nee...
Anita Natekie Nartey
Courts
GCB contract staff charged for allegedly stealing bank's money, investing in trading platform
Owusu, who was a contract staff at the bank’s Abossey Okai branch, has been charged with stealing and has pleaded not guilty.
DL News
Tech
Police Cybercrime Unit now in all regions
This move forms part of its transformation agenda geared towards a comprehensive reorganization of the unit at the CID Headquarters.
DL News
Africa
Nigeria: Presidential election petition court affirms Tinubu's electoral victory
After an almost 10-hour verdict, judges said the petitions by his two main challengers were without merit. Both Atiku Abubakar of the Peoples Democratic Party and Peter Obi of the Labour Party had alleged widespread fraud.
BBC
Africa
Burkina Faso man jailed over luxury vehicle theft from dealerships across the US
Serge Ahmed Zeba is said to have executed a scheme to steal high-end vehicles from car dealerships in various states throughout the US from November 2020 to January 2022
DL News
Africa
No legal duty to disclose an extra-marital affair, says SA judge
The judge dismissed a damages claim brought by a man against his former wife. The man accused his wife of fraud because she did not disclose an extra-marital affair which led to the birth of their third child.
Ground Up
US
Florida lawmaker charged with pandemic aid fraud
State Rep. Joe Harding of Ocala, Florida, illegally obtained or tried to obtain more than $150,000 in pandemic loans from the Small Business Administration for two corporate entities that had been dormant until he applied for the funds
Seattle Times
Africa
Nigeria: Blogger arrested for 'defaming' Governor, spends 100 days in detention
Mr Adewale has been in police custody since 13 May.
AllAfrica
Crime
11 Nigerian suspects arrested for cyber fraud in Bole
The first operation involved nine suspects, who were arrested around Bole township. They had some electronic gadgets in their posession.
MYJOYONLINE
Business
E-levy risks promoting acts of money laundering – Tax Expert
He also says if the tax is imposed, people may start looking for other innovative ways of moving about funds, without going through the mobile money system.
DL News
General
Alleged bribery of Majority MPs by businessman: OSP concludes probe, bemoans lack of cooperation from MPs
In its report released today, January 3, 2024, the OSP confirms that the wealthy businessman did in fact attempt to bribe a section of the majority caucus of Parliament, but that monetary offer was rejected by the contacted Members of Parli...
DL News
Courts
Kikibee CEO’s Murder: Court grants Police green light to access mobile phones of 3 persons
The Police are to access the phone of Mr Adomah, the deceased, Mam Yandey Joof, the deceased alleged girlfriend and one Roy Addy Lamptey to ascertain the call logs on those phones.
GNA