
Africa
South Africa: Lawyer ordered to pay clients’ $80,116 stolen by scammer
Attorney Gavin Hartog believed he was transferring money to his client’s account but it went to a fraudster
Ground Up
6286 results.

Africa
Attorney Gavin Hartog believed he was transferring money to his client’s account but it went to a fraudster
Ground Up

Crime
Inspector Adam, with the Rapid Deployment Force, Takoradi, has been referred to the Police Professional Standards Bureau to allow for a thorough investigation into the circumstances surrounding the incident.
GNA

Crime
The convict, Naji Khalil, who was tried in absentia because he jumped bail, was sentenced to five years imprisonment on 22nd June 2022.
DL News

Africa
Her lawyer told the court that Mrs Abiola Akinremi took to fraud because she was suffering from depression and needed money for childcare.
Peoples Gazette

Europe
England and Wales will be among the first countries in the world to give victim status to those conceived through rape.
Law Society Gazette

Africa
Both the vice-president and his half-brother are sons of President Teodoro Obiang Nguema Mangue.
BBC

Europe
Lai, 75, who is a British citizen, has been in jail since 2020 and faces a trial on national security charges for sedition and colluding with foreign forces, related to the work of his online newspaper Apple Daily.
The Law Society Gazette

Europe
Ex-Charlton Athletic player Richard Rufus was found guilty of fraud, money laundering and carrying out a regulated activity without authorisation.
BBC

Crime
The four suspects – Ntow Prince, Felix Owusu, Jerry Quartey and Daitey Mashack- were arrested while discharging sacks of the compressed plant materials into a boat at the seaside at Sege.
GNA

General
“The idea is to improve the learning experiences of our foreign-based students most of whom are Ghanaians but who for circumstances beyond their control, have had to be either national of the UK and who still want to have the benefit that G...
DL News

General
At a roundtable discussion held at an IJM-organised seminar on forced labour in Accra, calls were made by the various speakers for the sanction(fine) for convicted offenders to be heightened and a custodial sentence added
DL News

General
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 News

Africa
The vast majority of Niger’s population is Muslim, but it has a secular government and there is currently no specific law on same-sex relationships.
BBC

US
State Rep. Joe Harding of Ocala, Florida, illegally obtained or tried to obtain more than $150,000 in pandemic loans from the Small Business Administration for two corporate entities that had been dormant until he applied for the funds
Seattle Times

Africa
Premium Times reported on Wednesday that D’banj has been detained by the ICPC after ignoring multiple invitations to explain his role in the alleged diversion of funds earmarked the N-Power project.
The Guardian Nigeria

Others
Under the new laws - which will also apply to foreigners visiting Bali and other Indonesian holiday destinations - unmarried couples can be jailed for up to a year for having sex.
BBC

US
Kardashian filed for divorce in 2021, after eight years with West, who has legally changed his name to Ye.
BBC

Africa
This is the first time the prosecutor's office has sought a hearing to confirm charges, in a suspect's absence.
BBC

Africa
Kenya’s police watchdog, the Independent Police Oversight Authority (IPOA), says it has obtained a summons against Corporal Ahmed Rashid for the two killings in broad daylight in Eastleigh suburb in the capital Nairobi in March 2017.
BBC

US
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 News