
US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
6793 results.

US
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News

Courts
In the motion dated May 7, 2023, the applicant notes that the Director of the Elections Directorate of the party told aspirants subsequent to the balloting process that he would make available photo albums of credible delegates
DL News

Courts
In its decision on April 27, the jury found the first accused, Gregory Afoko not guilty per a 4-3 majority on both charges of murder and conspiracy to commit murder giving rise leading to a hung jury
DL News

Courts
Lawyer Nana Yaw Osei, counsel for Gregory has meanwhile told Dennislaw that his side will apply for bail for their client after being in custody for the last eight (8) years
DL News

Courts
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of a 2019 Galamsey documentary
DL News

General
Parliament passed Ghana’s Right to Information Act, (Act 989) in March 2019 to provide a framework for the implementation of the Right.
GNA

Europe
The 2022 UK Judicial Attitude Survey, published earlier this month, found that 43% of salaried judges are considering quitting early, up from 31% in 2014.
Law Society Gazette

Africa
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 Gazette

Courts
Naomi Larweh Teiko, charged with defrauding by false pretenses, has pleaded not guilty.
GNA

US
The former US president has called the indictment "political persecution" and his lawyers have said they will "vigorously fight" it.
Sky News

Courts
George Mudor, allegedly beheaded his wife at Abepotia, a suburb of Nkawkaw in the Kwahu West Municipality, after the wife threatened to divorce him.
Ghanaian Times

Africa
According to an investigation body, the judge was detained after issuing fake RIB summons papers to a person who has fled the country
AllAfrica

Crime
According to EOCO, information gathered indicated that about 400 luxury vehicles suspected to have been obtained through crime, were shipped from the US and Canada into the country
DL News

Africa
According to prosecutors, the defendants and others (at large) flogged the traditional ruler and threatened violence on his family.
The Nigeria Lawyer

Africa
Gambia's 1997 constitution does not have provisions, specifically prescribed, to prosecute crimes such as torture, enforced disappearances, and crimes against humanity.
BBC

Europe
Janine Wilkinson pleaded guilty in 2021 to one charge of fraud by false representation and was sentenced to a 12-month community order.
Law Society Gazette

Courts
The MP in recent weeks had made allegations bothering on conflict of interest and corruption against Rev Victor Kusi Boateng concerning some aspects of the financing of the National Cathedral project.
DL News

Africa
A group of Ethiopians and Kenyans are accusing Facebook's parent company of failing to regulate posts on Tigray conflict.
DW

Africa
Ms Isabel dos Santos, daughter of Angola's former President José Eduardo dos Santos, is being sought by Interpol to answer to corruption charges.
The East African

Europe
The lawyer representing the teenager told the hearing she had a "strong wish" to give birth naturally and to be "awake and aware" when her baby was born.
Sky News