Courts
Indian businessman remanded over auto fraud
Mnareswah Singh, charged with defrauding by false pretences, has pleaded not guilty.
GNA
Results for "SIM swap fraud"
643 results.
Business
Be on the look out for fake online shops – Cyber Security Authority warns of shopping season scams
The CSA said it anticipates a surge in the number of shopping scams due to the increasing availability of digital shopping channels.
DL News
Business
UBA Ghana warns of Ponzi scheme using its brand named to defraud victims
In a statement, the bank said it had identified a Ponzi scheme operation that claims to be supported by UBA Ghana and uses the official logos, adverts, and pictures of the bank.
DL News
Europe
Mining giant Glencore flew cash bribes to Africa via private jet, UK court hears
Third-party agents used Glencore’s money to bribe officials in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea and South Sudan, causing harms worth $128m, a sentencing hearing at Southwark crown court heard.
The Guardian
US
Trump attacks New York judge overseeing Letitia James' $250m lawsuit against him
Trump attacked the New York state judge, Arthur Engoron, in an angry post on his Truth Social web site, railing against the judge who held him in contempt of court and fined him $110,000 for failing to give a deposition.
dailymail
Crime
Special Prosecutor begins investigations into suspected corruption involving illegal mining
According to a statement dated October 10, 2022, and signed by the Special Prosecutor, Kissi Agayabeng, it stated that the investigations target officials from the Ministry of Lands and Natural Resources and the Forestry Commission.
DL News
Tech
Ghana recorded 431 Cyber Security incidents third quarter of this year –CSA Director General
He explained however that over 5000 of the incidents which could have also led to various consequences were prevented.
DL News
Courts
Data Analyst jailed two years for fraud
Anthony Dunyo is said to have presented himself to the complainant as a close Associate of Mr Francis Asenso -Boakye, Minister of Works and Housing and Member of Parliament of Bantama.
GNA
Africa
Hushpuppi - Nigeria Court dismisses request for suspended Cop Abba Kyari's extradition to US
The U.S. had applied to the Nigerian government for Mr Kyari's extradition in relation to his alleged link with suspected international fraudster, Hushpuppi.
AllAfrica
Crime
Interdicted Immigration officer arrested for allegedly defrauding two
The 54-year-old Assistant Inspector of Immigration was said to have escaped after taking money from his victims who are workers at a private health facility in Ho where he was receiving treatment for stroke.
GRAPHIC ONLINE
US
Trump sues US government over FBI search of Mar-a-Lago
The ex-president seeks to prevent bureau from reading seized documents until court official weighs in.
The Guardian
Courts
Opuni case: 6th Defence Witness questions basis for charges against accused persons
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
Europe
Ronaldo seeks $626K from rape accuser's lawyer
In a bluntly worded court document, Ronaldo’s attorney, Peter Christiansen, asks U.S. District Judge Jennifer Dorsey to make the woman’s attorney, Leslie Mark Stovall, personally responsible for the amount.
Fox Sports
Europe
Swiss trial opens for ex-FIFA boss Blatter, ex-UEFA chief Platini
The pair are being tried over a two million Swiss franc ($2.08m) payment in 2011 to Platini, who was then in charge of European football’s governing body UEFA.
aljazeera
Africa
Zuma allowed to sue over medical records leak
The director of public prosecutions in KwaZulu-Natal province says there is not have enough evidence to pursue the case against Mr Downer, though Zuma can do so privately.
BBC
Courts
NIB wins London case against Eland International: Court orders Eland International to pay £150, 000 as costs
The court ordered the defendant, Eland to pay the sum of £150, 000.00 to the National Investment Bank as costs thus reversing an earlier decision that required, NIB to pay £41, 759.45 to Eland.
DL News
General
Ashantigold SC faces these sanctions over match manipulation
According to the document signed by its Chairman Osei Kwadwo Adow, Esq. and dated Monday, May 16, 2022, the case relates to a matter of misconduct against Ashantigold SC & others in respect of their Ghana Premier League match against Inter...
DL News
Tech
How Can ‘No-Code’ Digitally Transform the Legal Sector?
The legal sector’s emergence from the COVID-19 pandemic opens many doors to advancements facilitated through new technology. One such advancement is “no-code” software creation, a means by which firms can create their own digital solutions....
lawyer-monthly.com | Mat Rule
General
GSL sets up three-member committee to investigate allegations against SRC
The committee is to investigate allegations of financial impropriety and mismanagement of SRC funds, the management of affairs of the SRC by the current executive, and other matters relating to the SRC.
DL News
Courts
Ken Agyapong’s Defamation suit against Kevin Taylor suffers, dismissed by Virginian Court
The Member of Parliament alleged that Kevin Taylor has made several defamatory comments against him on his show ‘With all Due Respect’ which is broadcast on Facebook.
DL News