Courts
Freezing of Cecilia Dapaah's bank accounts: Court to rule on OSP's confirmation request August 31
The former Minister is currently being investigated by the OSP on charges of corruption and corruption-related offences
DL News
Results for "financial loss"
1436 results.
Courts
The Cecilia Dapaah case: OSP’s freezing order, matters arising
Following her arrest by the office and the subsequent searches at her three(3) residential properties that led to the discovery of various cash sums
DL News
US
US Ministry of Defence accidentally emails ally of Russia
The Ministry of Defence has launched an investigation after emails containing classified information were sent to a close ally of Russia in a typing error.
BBC
Europe
UK law firm to pay £19k for unfairly dismissing pregnant paralegal
Though Farzana Yasin’s pregnancy was not the primary reason she was let go by Bolton firm Swift Lawyers, it was a factor in the way her redundancy was handled
Legal Futures
Others
Chinese engineer arrested in Pakistan for alleged blasphemy
Police said the alleged blasphemy act had enraged the local staff, leading to angry protests Sunday evening across the Kohistan district where the project is being built, with thousands of protesters blocking the main highway linking Pakist...
VOA
Tech
Five ways technology can help law firms attract and retain talent
By thinking long-term and investing in technology, firms can transform their business operations to attract talent, support staff and stay ahead of the competition.
Legal Futures
Africa
Nigerian politician accused of organ trafficking to UK paid doctor to find donor, court hears
Ike Ekweremadu, 60, tells a court he paid Dr Obinna Obeta £1,800 to find a kidney donor for his daughter
The Guardian
Europe
UK: Divorce lawyer who ghosted client and held onto £132,000 struck off
The UK Solicitors Disciplinary Tribunal heard that Analiza Kjaer, was reported by her client following the lack of payments of the settlement from her divorce proceedings in 2020
Law Society Gazette
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
Business
Petroleum Authority revokes licences of 30 Oil Marketing Companies
“The General Public is hereby warned that engaging with the affected OMCs is at their own risk."
DL News
Crime
Gbi-Wegbe residents call for investigation into alleged police shooting of youth
The aggrieved residents want the committee not to compromise the truth, make public its findings and ensure those found culpable are punished.
myjoyonline
Courts
Norway Court dismisses appeal against Ghana in Oslo Chancery building case
In a unanimous decision of the three-panel member court, dated November 22, 2022, held Ghana was fully acquitted of all liability and that a purchase agreement could not be said to have been reached between Ghana and the appellant.
DL News
Courts
Jomoro MP was validly elected: Check out full reasoning of the court
"1st Respondent was validly elected as a Member of Parliament for the Jomoro Constituency. I have no reason to order for a re-run of the election as prayed by the Petitioner."
DL News
General
Meet Carruthers Tetteh, visually impaired lawyer among 844 called to the Bar
In 2019, he obtained his Bachelor of Laws Degree from UCC, where he also obtained First-Class Honours class.
DL News
Africa
Nnamdi Kanu: Nigeria court ends trial against IPOB separatist leader, orders his release
The Court of Appeal ordered Mr Kanu's release from the custody of the State Security Service (SSS), where the IPOB is being held since he was brought back to Nigeria.
Premium Times Nig
Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig
Africa
Again, U.S. Court postpones sentencing of Nigerian influencer, Hushpuppi to Nov 7
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
AllAfrica
Crime
Ghanaian pleads guilty in $4 m romance fraud scheme
Osei, who was charged in February 2021, pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud, and two counts of money laundering.
DL News
Others
China’s ex-justice minister sentenced to death for corruption
Fu Zhenghua was accused of “taking advantage” of his position between 2005 and 2021, including accepting bribes totaling more than 117 million yuan (about $16.76 million) and “bending the law for personal gains.”
Anadolu Agency
Courts
Atimpoku 'contaminated fuel' incident: Edmund Barwuah sues Vivo Energy for negligence
According to the suit filed by Edward Barwuah and signed by counsel, Dela Blagogee of Blagogee Blacksword and Co, the plaintiff notes that the Company owed him and others a duty of care to ensure that its fuel meets the highest standards re...
DL News