
Crime
US-based Ghanaian trio charged over 2018 bank fraud conspiracy
The trio are alleged to have negotiated fraudulent checks with forged signatures between June and September 2018
Gifty Danso
697 results.

Crime
The trio are alleged to have negotiated fraudulent checks with forged signatures between June and September 2018
Gifty Danso

General
This was disclosed on March 30, 2023, when a three-member delegation of the National Executives of the Association paid a courtesy call on the Speaker of Parliament.
DL News

Europe
The case marks the first time defendants have been convicted under UK's Modern Slavery Act of an organ harvesting conspiracy.
Sky News

Africa
The opposition party Economic Freedom Fighters (EFF) is organising nationwide marches to protest against the country's power crisis and has called on President Cyril Ramaphosa to resign.
BBC

Tech
Their immediate concern is that the AI program, which has been shown to write satisfactory essays and exams, will be used by students to cheat.
LAW.COM

Europe
The UK Solicitors Disciplinary Tribunal heard that Analiza Kjaer, was reported by her client following the lack of payments of the settlement from her divorce proceedings in 2020
Law Society Gazette

Europe
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

General
The award recognizes a law firm’s pre-eminence in key jurisdictions in the African region and achievements over the past 12 months including outstanding work, impressive strategic growth, and excellence in client service
DL News

Europe
Rachel Simpson, 39, pleaded guilty at Cardiff Crown Court to two counts of misconduct in public office and 29 counts of unauthorised access of computer systems.
The Law Society Gazette

Africa
The controversial Regulation 127 of the Nigeria Police Regulation made pursuant to the Police Establishment Act 2020 provides for the dismissal of any unmarried policewoman who gets pregnant.
Premium Times Nig

Crime
Horticulturists along the river said the body of the man was seen hanging in one of the trees on Monday, December 19, when they arrived at work.
GNA

Africa
Caroline Peters wants a section of the Criminal Procedure Act declared unconstitutional and invalid
AllAfrica

Tech
The legislation comes as a wave of states led by Republican governors have introduced state-level restrictions on the use of TikTok on government-owned devices.
CNN

Europe
German reports say the group of far-right and ex-military figures planned to storm the parliament building, the Reichstag, and seize power.
BBC

Courts
Senior Warrant Officer Anthony K. Kukubor, is being held on the charges of defilement and incest.
GNA

Others
Fifa has prepared a "stadium code of conduct" that applies to all 64 matches in the Gulf state.
Sky News

Courts
The Court presided over by Mrs. Susana Eduful admitted the accused person to bail in the sum of GH₵200,000.00 with four sureties.
GNA

Supreme Court News
The applicant was seeking a declaration from the apex court relative to alleged double salaries taken by these persons when they served as MPs as well as ministers.
DL News

Europe
The company paid $26m (£23m) through agents and employees to officials of crude oil firms in Nigeria, Cameroon and Ivory Coast between 2011 and 2016.
BBC

Africa
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica