Africa
Sextortion case: Two arrested in Nigeria after Australian boy's suicide
Australian police say the teenage victim had traded explicit images with a person online before they began making threats and demanding money.
BBC
Results for "Money laundering"
1559 results.
Courts
Prince Tagoe’s $40,000 auto fraud case: Court orders him to pay GH¢10 per dollar
Tagoe has so far refunded $21,000 (GH¢210,0000) cedi equivalent, leaving a balance of $19,000
GNA
Supreme Court News
OSP goes to SC; seeks quashing of HC ruling to hear motion earlier
The High Court, presided over by Justice Eric Twum granted a motion for abridgment of time filed by Madam Cecilia Dapaah subsequent to the OSP’s filing of a second motion for confirmation of seizure.
DL News
Courts
Court issues bench warrant for the arrest of three businessmen over fraud
The accused persons are to appear before the court and answer to the conspiracy, fraud and issuing of dud cheque charges against them
GNA
Europe
Paul Pogba: Juventus midfielder provisionally suspended for anti-doping offence
Nado Italia, the anti-doping agency, said that Pogba was suspended provisionally with immediate effect. Pending a trial and testing of a backup "B" sample, he risks a suspension of up to four years.
Sky News
Courts
GES accountant in court for defrauding 169 healthcare support workers
Gabriel Akosah Bobie, 45, was said to have collected the money by soliciting the support of some agents who marketed his ability to secure financial clearance in addition to biometric registration for interested health workers.
GNA
Courts
Evangelist and prophetess jailed 11 years for stealing GH¢265,000 from retiree
Samuel Kwesi Tsogbe, the 33-year-old evangelist was sentenced to six years imprisonment and Esther Christ, a 63-year-old prophetess was put away for five years
GNA
Supreme Court News
They spend our money, let the Assembly pay my cost: Litigant tells SC
Mr. Cubagee thus retorted that “Mr. Lords, we are all coming from Sunyani. I sat on the same bus with the lawyer. He even saw me. We spent only 150 cedis to come here.”
DL News
US
US lawyer sentenced nine years to prison over $8M escrow fraud
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News
Africa
Malawi's former High Court spokesperson gets 30 months prison sentence for corruption
Mlenga Mvula will serve a sentence for corruptly soliciting sums of money and other favours from a church to which he is a member, in the names of High Court Judges and the Attorney General's office.
AllAfrica
General
President pledges sustenance of fund for Legal Aid, Law Reform Commissions
The creation of the funds is stipulated in section 10 of the Law Reform Commission Act of 2011, Act 822, and section 31 of the Legal Aid Commission Act of 2018, Act 977.
DL News
General
Make pro-bono services a requirement for renewing lawyers’ licences – SC Justice to GBA
“Lawyers are expensive. To access a good quality lawyer, you need to pay some fees beyond the reach of ordinary people. "
DL News
General
Create innovative means to receive sufficient contributions into funds– AG charges Law Reforms, Legal Aid C’ssion Boards
Speaking at the launch of the Law Reform Commission Fund and the Legal Aid Fund at the High Court Complex Auditorium in Accra today, Mr. Dame described the Law Reforms Commission as the unsung hero of Law Reform in Ghana.
DL News
Crime
Ghanaian-American arrested over romance fraud scheme
His arrest followed the return of a five-count indictment from a federal grand jury, the statement said.
DL News
Supreme Court News
Breach of promise to marry: Supreme Court grants woman properties of her toil
"As the facts of this case show, there is sufficient evidence on record that the plaintiff, on a balance of probabilities, proved her claim against the defendant. He had led her to believe they were on the verge of getting married and that...
DL News
Courts
South Africa's $1m shopping-spree student jailed
Sibongile Mani received 14m rand instead of her monthly student grant of 1,400 rand in June 2017 and started spending it immediately, the court heard during her trial.
BBC
Courts
Landlord ordered to refund GH¢6,500.00 to prospective Nigerian tenant
The defendant is said to have failed to fulfill an agreement after he collected an amount of GH¢5,000 from the plaintiff in November 2020.
GNA
Africa
US agency sues woman for refusing to refund $65,683.50 mistakenly paid for 1998 terror attack
The money was supposed to go to a Mary Njoki Muiruri, but due to a mix-up in middle names, the money went to the wrong person. Ms Ngunyi is yet to respond to the suit.
DL News
Business
E-levy requires further deliberations, analysis- Dr.Ali-Nakyea
According to him, there is the need for Government to also analyze the impact of the E-levy on financial inclusion and successful mobile money interoperability.
DL News
General
MoMo tax not compulsory, don’t use MoMO if you can’t pay – Carlos Ahenkorah
The Minister of Finance announced the government’s plan to introduce an e-levy pegged at 1.75 per cent on all electronic transactions.
DENNISLAW NEWS