Crime
Court revokes bench warrant against military officer over recruitment fraud
This was after Captain Abel Nartey appeared before the court together with his lawyers.
GNA
Results for "money-laundering"
1559 results.
Crime
Family suspects foul play in death of 18-year-old while in police custody
Elder brother of the deceased, Ganiw Abass shared that he visited Jagiri earlier in the morning around 8 o'clock and assured him that the family was working on his bail.
myjoyonline
Crime
Medical Emergency Assistant jailed for fraud
Francis Kweku Eshun admitted taking GH¢15,000 from William Sackey under the pretext of securing him a lawyer and surveyor to facilitate a court case at Amasaman.
GNA
General
Vietnamese billionaire sentenced to death for $44bn fraud
Behind the stately yellow portico of the colonial-era courthouse in Ho Chi Minh City, a 67-year-old Vietnamese property developer was sentenced to death on Thursday.
BBC
Africa
Amal Umar: Nigerian film star arrested on bribery charges
Police say Amal Umar gave an officer 250,000 naira (£137; $175) to have her impounded car released.
BBC
Crime
Man arrested for allegedly stealing rental car
Andrew Amoah Ampaw is said to have rented the car for five days before giving it to someone he allegedly owed money to.
GNA
Europe
UK: Solicitor jailed for stealing £84,000 from elderly clients
Alison Haley Griffiths, 55, pleaded guilty to two counts of fraud by abuse of position and was sentenced at Swindon Crown Court to 24 months’ imprisonment.
Law Society Gazette
Courts
Farmer granted GH¢300,000 bail over alleged robbery
Yakubu Iddrisu is also said to have forcibly snatched the driver’s Samsung A3 mobile phone, ignition key and an unspecified amount of money.
GNA
Courts
GHC 10 m Defamation suit; Vormawor insists that Kan Dapaah made monetary, other offers to him
In his Statement of Case signed by Justice Srem-Sai of the Praetorium Solicitors, Oliver is thus praying the Honourable Court to make a declaration in that regard and offer him damages, costs, and any other orders it may deem fit.
DL News
Africa
Betta Edu: Nigerian poverty minister suspended over money in personal bank account
Humanitarian Affairs and Poverty Alleviation Minister Betta Edu was suspended on Monday following public outrage over the scandal.
BBC
Crime
Event planner, another on bail over foreign ministry employment scam
Nana Kwabena Addo, 28, is accused of taking GH¢228,000.00 from one Eunice Moffat under the pretext of securing her a job at the Ministry of Foreign Affairs, as well as 75 others into other government institutions.
GNA
Courts
For maliciously prosecuting journalist; Asamoah Gyan to pay over GHC 1 million
This suit was instituted by the journalist Anthony Sarfo after his acquittal and discharge in a charge of extortion leveled against him and three others by Asamoah Gyana and his manager, Anim Addo.
DL News
Business
Desist from dealing with these eight unlicensed money transfer organisations - BoG cautions
“By this Notice, all market players are reminded of the directives above and entreated to comply accordingly"
DL News
Tech
Elon musk and X a year on: Four problems he needs to fix
It was the first flavor of what has been a 12-month whirlwind of erratic change - not least the renaming of the company to X.
BBC
Courts
Househelp remanded over theft
Thomas Yokpo, the accused person, also allegedly absconded with his boss’s Apsonic motorbike valued at GHC8,000.00.
GNA
Europe
Cristiano Ronaldo faces new legal challenge from rape accuser over 2010 hush money deal
A woman accused Cristiano Ronaldo of raping her in Las Vegas in 2009, which he vehemently denied. A US judge last year threw out the civil lawsuit.
Sky News
Courts
Court jails cash, television thief 9 months IHL
The convict stole the television fixed in the apartment, cash of GHC1,000.00, and an empty money box.
GNA
Crime
Man arrested for allegedly defrauding US-based military officer
Kwaw Egya Asmah collected the money, promising the complainant 10 plots of land at Ayikuma for an orphanage project, the court was told.
GNA
Europe
UK law firm owners suspended for accounts breaches dating back to 1980s
A Solicitors Regulation Authority launched an investigation in August 2021, which found the firm was holding £121,270 in client funds that had been dormant for more than 12 months – in one matter, the last transaction dated back to 1984.
Legal Futures