Courts
Court issues bench warrant for painter over $40,000 fraud
Michael Ansah, alias Paa, took the amount equivalent to GH¢410,100.00 belonging to Mr Quacy Freeman, under the pretext of offering him a Mercedes Benz
GNA
Results for "Internet fraud scam"
743 results.
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
Courts
Galamsey investigation: Court defers hearing of Bissue's injunction
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of a 2019 Galamsey documentary by Anas Aremeyaw Anas and Tiger Eye P.I.
DL News
Courts
Bissue’s injunction: Court to set date for ruling on May 17
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of a 2019 Galamsey documentary
DL News
US
Trump sues former lawyer Michael Cohen for $500m
The lawsuit comes amid escalating attacks from Trump allies on Cohen, who is a key witness in a New York investigation into the ex-president.
BBC
Europe
UK: Barrister jailed for defrauding his own grandmother disbarred
Darren Craig Stapleford was found to have transferred approximately £11,000 from his grandmother’s bank account to his own, and used her bank card to withdraw £4,240 in cash and pay for online goods and services.
Legal Futures
Courts
Court orders arrest of man over car fraud
This was after Prince Abdulai had failed to appear before Circuit Court 7 when a criminal summons was served on him.
GNA
Europe
UK: Solicitor struck off for impersonating friend to secure NHS prescriptions
Janine Wilkinson pleaded guilty in 2021 to one charge of fraud by false representation and was sentenced to a 12-month community order.
Law Society Gazette
Courts
Police CID boss cited for contempt of court
According to the affidavit in support of the contempt summons, the CID boss together with one officer at the Property Fraud Unit are allegedly meddling in the about 24 years Adjiriganor and Borteyman land dispute between Top Kings and the o...
DL News
Crime
EOCO seeks public assistance to arrest Lebanese convicted for fraud
The convict, Naji Khalil, who was tried in absentia because he jumped bail, was sentenced to five years imprisonment on 22nd June 2022.
DL News
Africa
Nigeria ask London court to overturn $11B arbitration award
The legal dispute centers on a contract that the Nigerian officials struck with Michael Quinn, an Irish former band manager, and his business partner Brendan Cahill, to help the country turn its vast reserves of natural gas into power.
Leadership Ng
Courts
Two granted GHC 50,000 bail over alleged COCOBOD recruitment fraud
Douglas Ofosu, student, and Wilfred Kwaku Boateng, businessman, were ordered by the Court presided over by Mrs Kizita Naa Kowah Quarshie, to get two common sureties.
GNA
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
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
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
Courts
Stanbic Bank appeals ruling on motion against Serbeh-Yiadom: Wants H.C. proceeding stayed
“That there are such special circumstances justifying a stay of proceedings pending the determination of the appeal.”
DL News
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
Africa
Kenya’s supreme court upholds William Ruto’s win in presidential election
Ruto was announced winner on 15 August amid a divide within the electoral commission over the declared outcome, which showed that the vice-president had gained 50.5% of the vote, beating the longtime opposition leader, Raila Odinga, and nar...
The Guardian
Africa
Nigeria: Blogger arrested for 'defaming' Governor, spends 100 days in detention
Mr Adewale has been in police custody since 13 May.
AllAfrica