Search results for "Illegally Obtained Evidence"

1463 results.

Crime
Return 95 frozen vehicles before May 3 - EOCO to car dealerships, individuals
EOCO, today, April 18, published a list of the vehicles suspected to have been stolen from the United States and Canada.
DL News18 April 2023
Africa
Hushpuppi's accomplice pleads guilty to internet fraud; agrees to pay $8 million to victims
Mr Woodberry was arrested in Dubai on June 10, 2020, alongside Ramon Hushpuppi Abbas, currently serving an 11-year sentence for a similar fraud charge.
Peoples Gazette14 April 2023
Africa
Kenya fines loan app over debt shaming
Kenya's Office of Data Protection said it received close to 150 complaints against Whitepath Ltd on allegations that the lender's mobile app was mining phone contacts data to engage in debt shaming practices.
BBC12 April 2023
US
US-based Ghanaian sentenced 4 years to prison over $8M romance fraud
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News23 March 2023
Business
Existing Cybersecurity service providers have 6 months to apply for a licence – CSA
The implementation of the licensing and accreditation of Cybersecurity Service Providers and other players is in line with sections 4(k), 49, 50, 51, 57, and 59 of the CyberSecurity Act, 2020
DL News3 March 2023
Europe
UK: Paralegal faces prison sentence for passing sensitive data to criminals
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 Gazette25 January 2023
General
Procurement breach: PAC recommends prosecution of staff of Registrar General's Department
The staff in question is said to have “procured goods and services before the award of the contracts."
DL News20 January 2023
General
Barima Yaw Kodie Oppong to be inducted as GSL Director
The event, which will be attended by high-powered dignitaries including the Chief Justice, His Lordship Kwasi Anin Yeboah, will be held at 10 am at the Ghana School of Law, Makola Campus.
DL News15 December 2022
Courts
Duraplast salesman granted bail for alleged GH¢89, 525.31 theft
The court presided over by Mr Samuel Bright Acquah ordered that the sureties should be public servants earning not less than GH¢2,000 and must be residents within the jurisdiction of the court.
GNA9 December 2022
Courts
Military officer in court over defilement and incest
Senior Warrant Officer Anthony K. Kukubor, is being held on the charges of defilement and incest.
GNA29 November 2022
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News24 November 2022
General
On the issue of Ama Governor: The Law and the facts
This decision is an interim measure that the GLC as an administrative body assisting it to make a determination of the complaint. In this regard, it is incorrect for one to suggest that has concluded or determined the Petition in favor of t...
Research Desk10 November 2022
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 Gazette9 November 2022
Africa
Two Nigerian nationals sentenced in the US over $2m internet fraud scam
“Beginning in 2016 through May 2021, Olumide Obidare, 29, and Stephen Oseghale, 29, conspired with each other to use fictitious and stolen identities to engage in business email compromise (BEC) fraud schemes."
DL News15 September 2022
General
Naziha Gombilla Amin: First student to chalk First Class Honours at UPSA Law School
Gombilla Amin graduated with an FCGPA of 3.72 which is indeed a covetous feat to reach in one’s academic life in a University and also in no mean program but Law.
DL News6 September 2022
Crime
Son of former Ghanaian MP convicted for online fraud in US; Faces up to 50 years in prison
Inusah was found guilty of receipt of stolen money, conspiracy to commit money laundering, and two other counts of wire fraud.
DL News24 August 2022
Business
Financial sector clean-up: 13 Specialised Deposit-Taking Institutions to be prosecuted as EOCO makes ready dockets
A report released by the Bank of Ghana (BoG), on Wednesday, August 17, 2022, stated that the dockets have equally been forwarded to the Attorney-General for advice.
DL News18 August 2022
Africa
Barring foreign nationals from being admitted to legal profession not unconstitutional - ConCourt
In September last year, the Free State High Court in Bloemfontein declared that section unconstitutional and invalid but found the discrimination in Section 24(2)(b) of the LPA was fair.
News242 August 2022
US
DNA Links 76-Year-Old Rape Suspect to Two Unsolved Murder Cases
Gary was arrested last week in connection with the 1980 killing of Latrelle Lindsay of Union City and the 1996 killing of Winifred Douglas of Berkeley
DL News26 July 2022
Courts
Payments to ENI, Vitol: Springfield secures injunction against GNPC, MoE, MoFEP
"I hereby grant the application for interlocutory injunction directed against the third parties herein from making further payments to the Respondents forthwith pending the determination of the application directed at the GNPC and MoE afore...
DL News21 July 2022