Europe
Glencore ordered to pay millions over Africa oil bribes
The company paid $26m (£23m) through agents and employees to officials of crude oil firms in Nigeria, Cameroon and Ivory Coast between 2011 and 2016.
BBC
Results for "Drug charges"
1702 results.
Europe
Mining giant Glencore flew cash bribes to Africa via private jet, UK court hears
Third-party agents used Glencore’s money to bribe officials in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea and South Sudan, causing harms worth $128m, a sentencing hearing at Southwark crown court heard.
The Guardian
Europe
Hacker who stole unreleased songs by Ed Sheeran and Lil Uzi Vert jailed for 18 months
Adrian Kwiatkowski stole two songs from Sheeran and 12 songs from American rapper Vert and tried to exchange them for cryptocurrency, the Crown Prosecution Service (CPS) said.
Sky News
Courts
Court rescinds bench warrant for Kofi Kapito
The CEO of CPA is being held on the charges of deprivation of the use property of deceased persons, engaging in domestic violence to wit Economic Abuse and causing unlawful damage.
GNA
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
Courts
Betting company fined GH¢600.00 for dumping and burning refuse
The court presided over by Mr Festus Fovi Nukunu, a Circuit Court Judge sitting as an additional judge at the District Court, fined the manager of Alfabet after pleading guilty to two charges.
GNA
Courts
Court discharges Sekondi-Takoradi MCE of assault and traffic offence
This comes after the police prosecutor, Superintendent Stephen Billy Addum filed a case of no interest in the matter, thereby withdrawing the charges.
DL News
General
Korle-Bu, LEKMA Hospital collected fees without approval from Parliament
According to Regulation 48 of the Public Finacial management Regulations, 2019(L.I. 2378), a Principal Spending Officer responsible for collecting various types of fees and charges shall review annually
DL News
Africa
Lagos lawyer arraigned for trafficking 11-year-old girl
Igwe Ifeoma is facing six counts of conspiracy to traffic a child, child trafficking, inhuman treatment, unlawful assault, and inflicting bodily injuries.
The Nigeria Lawyer
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News
Courts
Opuni case: 6th Defence Witness questions basis for charges against accused persons
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
Europe
FIFA trial: Sepp Blatter and Michel Platini cleared of corruption
Prosecutors acquitted Blatter on charges of unlawfully funneling 2 million Swiss francs ($2.06 million) of FIFA funds to Platini, a former France national team captain and manager in 2011.
DW
Courts
Charges against Abronye in publication of false news case struck out
Mr. Baffoe was earlier arrested in February over comments he made that former President John Dramani Mahama is planning to stage a coup.
DL News
US
Jerry Harris: Star of Netflix's Cheer sentenced to 12 years
He pleaded guilty in February to charges of child pornography and traveling across state lines with the purpose of having sex with a child.
BBC
Africa
UK extradites Nigerian to U.S. for alleged email fraud
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig
Supreme Court News
Supreme Court dismisses Opuni’s ‘no case’ suit
The Supreme Court has dismissed a motion by Stephen Kwabena Opuni in which he was invoking the original jurisdiction of the court, relative to the dismissal of his submission of no case by the High Court (Criminal Division).
DL News
Tech
Is Artificial Intelligence Undermining The Legal System?
Globally recognised artificial intelligence expert Dr Lance Eliot explains how AI is undermining the legal system.
lawyer-monthly.com | Dr. Lance Eliot
Africa
Former Guinea PM and ex-ministers face charges
Mr. Kassory served as prime minister from 2018 until President Alpha Condé was overthrown in a military coup last September.
BBC
Courts
ICC to try war crimes suspect in Sudan Darfur crisis
A suspected former leader of the pro-government Janjaweed militia has been charged with 31 counts of war crimes and crimes against humanity.
BBC
Courts
Assin North MP files stay of proceedings in Criminal case
On February 15, 2022, James Gyakye Quayson pleaded not guilty to charges of perjury and forgery of his passport and was granted bail in the sum of GH¢ 100,000 with one surety.
DL News