Business
BoG cautions against 97 unlicensed loan providers
The activities of the entities are in contravention of the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930); BoG said in a statement dated June 14, 2023.
DL News
Results for "Financial Impropriety"
1193 results.
Africa
Tinubu signs law on interest-free student loans
Local students in tertiary institutions such as universities, colleges and polytechnics will now be able to easily get interest-free loans from the Nigerian Education Loan Fund to cover tuition fees
BBC
General
How to use key management information to help your law firm grow
Key Management Information encompasses a wide range of data, from simple metrics like the number of clients onboarded and last month’s revenue to more complex analytics that provide insights into business development, market trends, and oth...
Legal Futures
Courts
Unibank Trial: More than ¢56.2 million withdrawn from inter-branch ledger account - Witness
The accused persons in this matter have been charged with fraudulent breach of trust, money laundering, dishonest appropriation, wilfully causing financial loss to the Republic, and conspiracy to commit crime.
GNA
Supreme Court News
Wife entitled to property settlement despite void marriage- SC tells Cameroonian-born, Canadian man
The apex court noted that having contributed to the acquisition of the properties, it is only fair and just that the respondent be given a share and consequently endorsed the decision of the High Court, which decision was affirmed by the Co...
DL News
Crime
Know the various charges leveled against Hajia 4real by the US State Attorney
According to the Bill of Indictment, Mona, 30 years of age is charged with one count of conspiracy to commit wire fraud, one count of wire fraud, one count of money laundering conspiracy, and one count of money laundering, each of which car...
DL News
Courts
Halt processes, passage of LGBTQI+ Bill until compliance with Act 921-Farmer sues Speaker
He avers per the suit that the Speaker has failed to perform his lawful duty to ensure compliance with Section 100(1) of the Public Financial Management Act, 2016(Act 921)
DL News
Courts
Opuni trial: Dep AG says State witnesses are unwilling to testify
Some are on retirement and others are unhappy with being in the witness box for almost two years and thus unwilling to testify
DL News
Courts
Opuni trial to start De Novo - Court rules
"In order for the court to have a first-hand information of the trial and the demeanor of witnesses, the court will start the trial 'De Novo," the judge said.
DL News
Courts
Opuni case - To start the trial ‘De Novo’ or not
The state represented by Chief State Attorney, Evelyn Keelson, on March 30, 2023, appearing before a new judge, prayed the court against starting the trial all over again
DL News
Tech
The most common cyber attacks targeting the legal industry
It doesn’t matter the size of your law firm; somebody is constantly testing your defenses.
LAW.COM
Europe
UK: Solicitor of 50 years banned after 743 cheques found stashed away
The UK Solicitors Regulation Authority, said Ian Wilson was either aware of the practice of hording cheques or had such a ‘woeful disregard to the financial management of his firm
Law Society Gazette
Africa
Bank manager arrested for 'hoarding' new Nigerian notes
The country recently redesigned its currency, but the changeover has not gone according to plan as there are not enough of the new notes to go around.
BBC
General
JUSAG president optimistic about the JUSCOFund
He told Dennislaw news that the time of high indebtedness of members is over because they can now access loans from the fund at very low-interest rates in just after six months of contribution.
DL News
Africa
Uganda court orders woman to pay Shs10m (US$2,715) for breach of marriage promise
The court heard that the woman came up with an excuse that her parents have stated that their daughter should not get married to an older man.
Monitor
Europe
Crypto founder charged with $700m financial crimes
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC
Business
ORC to fully enforce administrative penalties over non-compliance with Companies Act, 2019 from June 2023
The ORC says it would “for the very first time be fully implementing section 126(7) of the Companies Act, 2019 (Act 992).
DL News
Africa
Nigeria: Accountant sentenced 304 years to jail for forgery, fraud
Sombo, who was convicted last Thursday, after a lengthy trial that started in 2010, had pleaded not guilty to the 61 count charges slammed on him by the country's Economic and Financial Crimes Commission (EFCC).
The Nigeria Lawyer
Courts
Capital Bank case: Court accepts Ato Essien's GHC 90m restitution deal
Aided by Fitzgerald Odonkor, Ato Essien is alleged to have transferred an amount of GH¢120 million of the BoG's liquidity support to All-Time Capital Limited, an investment management and advisory firm.
DL News
Europe
EU proposes special court to probe Russian actions in Ukraine
The aim would be to address crimes that wouldn’t fit under the mandate of the International Criminal Court.
Bloomberg