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
Results for "Bank of Ghana"
5452 results.
Africa
Nigeria court remands three Sharia Judges, others for alleged theft in Kano
The judicial workers are accused of forging letterheads of the Kano Sharia Court and signatures of the two signatories to the court's Stanbic IBTC bank.
Premium Times Nig
Africa
Nigerian court sentences Peter Obi's campaign chief Doyin Okupe for money laundering
The court convicted Doyin Okupe on 26 counts of money laundering.
Premium Times Nig
Africa
Hushpuppi files notice to appeal 11 years’ sentencing for Internet fraud
Mr Abbas was sentenced to 11 years in prison and was ordered to pay $1,732,841 in restitution to two fraud victims.
Peoples Gazette
Africa
Rwandan Lawmaker wants 'Bride Price' scrapped
In the Rwandan culture, the groom pays bride price before seeking a woman's hand in marriage.
AllAfrica
Africa
U.S. court releases certified true copies of Nigeria presidential aspirant’s drug dealing, money laundering case
Nigerians have long insisted that the presidential candidate should come clean on his involvement in the case, which saw him forfeit up to $460,000 to American authorities in 1993.
Peoples Gazette
Crime
Ghanaian sentenced in US over role in romance fraud scheme
According to a statement from the US Justice Department in Southern-West Virginia, Banabas was also ordered to pay $156,073 in restitution.
DL News
Africa
Ivorian President Ouattara pardons predecessor Gbagbo
In 2019, Gbagbo was handed a 20-year prison sentence for the robbery of funds from the Abidjan central bank during the post-election period.
DW
Courts
Court issues bench warrant against former Yendi NPP executive over forgery
He is accused to have forged the signature of former treasurer, Mohammed Mustapha and allegedly withdrew GH¢53,000 from the party’s account at the National Investment Bank branch in Yendi.
DL News
General
Chief Justice receives Otumfuo commemorative gold coin
His Lordship, Justice Anin Yeboah is the fifth personality to receive the gold coin.
DL News
US
JP Morgan sues Tesla for $162 mln over warrants, Musk tweets
Musk’s tweets led to U.S. Securities and Exchange Commission civil charges and $20 million fines against both him and Tesla.
DL News
Others
Nigerian hospitals giving expired blood to patients — DG, Blood Commission
Responding to questions on the need to inject sanity into the process of blood handling, utilisation and administration in Nigeria, the DG said that many officials in hospitals were cutting corners in the blood administration.
VANGUARDNIGERIA
General
‘We thank SP for allowing fairness to prevail’
Mr Marfo was charged with a count of collaboration with a public officer for the public officer’s private profit.
DL News
Africa
Trial over murder of ‘Africa’s Che Guevara’ opens in Burkina Faso
The former fighter pilot was one of the first African leaders to raise awareness about the growing AIDS epidemic. He publicly denounced the World Bank’s structural adjustment programmes and banned female circumcision and polygamy.
DL News
US
Man who faked own death over Covid relief scam sentenced
David Staveley falsely claimed to co-own four large businesses in need of nearly $544,000 (£399,000) in support from a federal government programme.
DL News
Africa
Pandora Papers: Uhuru Kenyatta family’s secret assets exposed by leak
Another BVI company which Mr Muhoho owned had a $30m valuation in stocks and bonds as of November 2016.
DL News
Asia
Seat Of Arbitration Is Decided As Per Arbitration Agreement, Rules To Be Applied Only After Commencement Of Arbitration: Delhi High Court
Relying on a plethora of judgments distinguishing between “seat” and “venue”, the Court was finally of the opinion that the seat of arbitration in the case shall be Lucknow. Accordingly the plea was dismissed.
DL News
Africa
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000
A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Depa...
DL News
General
Dr. Abdul-Baasit Aziz-Bamba: Harvard-trained lawyer to head Value for Money Office
The Presidency said the appointment was made under Article 195(1) of the 1992 Constitution and Section 14(1) of the Value for Money Office Act, 2026.
DL News
General
The distinguished, true and real legal luminary that is his Lordship Professor Samuel Kofi Date-Bah
He prolifically authored articles covering constitutional provisions, landmark cases, and even comprehensive textbooks. By my calculation, between 1970 and 1978, he contributed more than 45 articles to UGLJ and RGL combined.
Ace Anan Ankomah