
Europe
UK: Fraudster convicted in 2013 ordered to pay further £250,000
Kallakis and co-conspirator Alexander Williams were convicted of conspiring to defraud banks of more than £750 million in 2013
Law Society Gazette
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Europe
Kallakis and co-conspirator Alexander Williams were convicted of conspiring to defraud banks of more than £750 million in 2013
Law Society Gazette

Business
The law, which was assented to in September 2022 to regulate the application of tax exemptions and other exemptions has however according to them, led to the obstruction of the essential movement of goods
DL News

Europe
Pistorius shot Reeva Steenkamp 10 years ago at his home in Pretoria in a killing that shocked the world, and was jailed for murder in 2016.
BBC

Tech
Mr Altman, the founder of OpenAI and former CEO, was fired in a shock announcement on Friday, as the not-for-profit company board said Mr Altman "was not consistently candid in his communications with the board".
Sky News

Courts
Dr Stephen Kwabena Opuni, former Chief Executive Officer (CEO) of Ghana Cocoa Board (COCOBOD), was charged together with Mr Seidu Agongo, the Managing Director of Agricult Ghana Limited, for allegedly causing GH¢217 million financial los...
GNA

General
The petition dated October 30, 2023, also wants the OSP to further investigate members of the Board of Directors of the Central Bank, the Chief Executive Officer of Messrs. Goldkey Properties Ltd and the project consultants
DL News

Courts
The Court, presided over by Justice Mary Maame Ekue Yanzuh, has, however, deferred their sentence to Wednesday, November 1.
GNA

Business
The award, first made in 2017 and then increased in 2019 to include interest, amounted to a huge chunk of Nigeria's foreign reserves.
BBC

Africa
They had planned to take it to a traditional doctor who said it was needed for rituals that would make them rich.
BBC

Courts
Thomas Yokpo, the accused person, also allegedly absconded with his boss’s Apsonic motorbike valued at GHC8,000.00.
GNA

General
It notes however that the order is still in force and effect in respect of the other bank accounts and financial assets of the former minister.
DL News

Courts
Mercy Lillian Danquah, 38, is said to have collected GHC100,000.00 as a contract fee under the pretext of securing the complainant with the contract in September 2021.
GNA

General
A statement signed by the Regional Secretary, Aurelius Awuku has revealed that subsequent to receiving the news of the arrest and manhandling, the Association verified and thus received a confirmation
DL News

General
A Speech Delivered by Barima Nana Yaw Kodie Oppong; Director of Legal Education in Ghana & Director, Ghana School of Law at the 2023 Ghana Bar Association Annual Conference held in Cape Coast, Ghana
Barima Yaw Kodie Oppong

Africa
Officials said the pupils bought the muffins from a street vendor on their way to Pulamadibogo Primary School, north-west of Pretoria. Two people have been arrested and face charges of attempted murder.
BBC

Africa
The case revolves around allegations that Safaricom copied an innovative idea, leading to a lawsuit by the inventor, Peter Nthei Muoki, and his company, Beluga Ltd.
AllAfrica

US
The department did not name the African country he was allegedly spying for, but it was identified by the New York Times and other US media outlets as Ethiopia.
BBC

Courts
The plaintiffs aver that despite being in the service for at most 30 years now, their colleagues who are juniors have rather been granted the special amnesty and have thus been promoted.
DL News

Crime
According to a Department of Justice statement, 27-year-old Edward Kwaku Boakye laundered money for other scammers who lured victims into various online frauds, spanning over three years
DL News

US
The Biden administration has issued a waiver for international banks to transfer frozen Iranian money without the repercussions of US sanctions.
Sky News