Crime
US-based Ghanaian jailed five years for laundering proceeds of romance scam
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News
Results for "Sunyani Circuit court"
6238 results.
Courts
The Cecilia Dapaah case: OSP’s freezing order, matters arising
Following her arrest by the office and the subsequent searches at her three(3) residential properties that led to the discovery of various cash sums
DL News
General
Mountcrest University to teach Law courses in Ghanaian languages
According to the School, this has become necessary since persons fluent in our local languages have mostly had difficulties studying the law
DL News
US
US judge arrested in the fatal shooting of his wife
Superior Court Judge Jeffrey Ferguson, 72, was arrested by homicide detectives on Thursday after they received reports of a shooting at the couple’s home.
CNN
US
Gynaecologist jailed in New York after sexually abusing more than 200 patients
A gynaecologist who sexually abused more than 200 patients has been jailed for 20 years. Robert Hadden, 64, cried and said he was "sorry for all the pain" he had caused before he was handed his sentence by a judge in New York on Tuesday.
Sky News
US
Jury rules document found in Aretha Franklin's couch is valid will
A Michigan Jury held the handwritten will found in the couch of Aretha Franklin's home is a valid will .This is the second will found in the home of the singer .Attorneys for two of Franklin's sons had asserted their half-brother Ted White...
BBC News
General
Parliament passes NACOC Amendment Act for medicinal, industrial cannabis cultivation
The minister is thus per the amendment empowered ‘to grant a license for the cultivation of cannabis which has not more than 0.3 THC content
DL News
General
OSP concludes investigations against Bissue, Adu Boahen, two others
These were contained in its Half-Yearly Report released today July 4, 2023.
DL News
General
Recent commentary on some criminal cases exceed the bounds of acceptable speech – AG
In an official statement, Mr. Dame said such comments also tend to interfere with the work of State Prosecutors and puts unnecessary pressure on the courts.
DL News
Courts
Saglemi housing case: Court sets July 10 for commencement of trial
Alhaji Collins Dauda, and the four others have been charged with the offense of causing financial loss to the State over the Saglemi Housing project
DL News
Tech
How to become a digital-first law firm
In 2023, more law firms than ever before now view digital solutions as a key pillar of their business.
Lawyer Monthly
Tech
Amazon accused of tricking Prime customers
The Federal Trade Commission (FTC), the country's consumer rights watchdog, made the claims in a lawsuit.
BBC
Europe
Swiss court acquits officers over death of Nigerian
When the verdict was announced, there were shouts of "shame" in the courtroom, and protests outside
BBC
Africa
Liberia: Court orders release of former Chief Justice from police detention
Her release from police custody comes amid reports that she and three other members of her household have been charged with murder, criminal conspiracy, and making false statements to law enforcement officers.
Front Page Africa
Courts
Former Juaben MCE trial: Kumasi High Court admits viral bribe video as evidence
The OSP began investigating Mr. Sarfo-Kantanka after a November 2021 video showed the Juabeng MCE demanding monies he allegedly paid assembly members to influence their votes
DL News
Africa
Tanzanian woman jailed 29 years for rape of eight-year-old boy
Desderia Mbwelwa, 57, has been sentenced to 29 years in prison at a court on Friday but details of the verdict have not been widely reported until now.
BBC
Courts
Former Mentor TV reality show contestant receives life sentence for manslaughter conviction
The charges against him included murder and the use of an offensive weapon, resulting in the death of Razak Mohammed at Nungua Coco-Beach on September 26, 2016.
GRAPHIC ONLINE
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
US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
Courts
Restrain NDC from holding Presidential primaries until – Duffuor tells court
In the motion dated May 7, 2023, the applicant notes that the Director of the Elections Directorate of the party told aspirants subsequent to the balloting process that he would make available photo albums of credible delegates
DL News