Search results for "Criminal case"

4683 results.

Africa
Nigeria: Interpol arrests 75 suspected cyber criminals linked to Nigeria's Black Axe Cult
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica20 October 2022
US
Ohio Supreme Court suspends judge who ignored pandemic, joked about kickbacks
The court on Tuesday said Cleveland Municipal Court Judge Pinkey Suzanne Carr also abused her contempt authority and ignored rules requiring a prosecutor to be present for rulings and plea decisions involving criminal defendants.
DL News20 October 2022
General
Venues, additional information for 2022 GSL Entrance Examination
Candidates are requested to arrive by 7: 00 am to undergo pre-examination processes including COVID-19 preventive protocols.
DL News19 September 2022
Courts
Nigerian who allegedly defrauded Ukrainian businessman granted GHC 20m bail
Mr. Anwamini was arrested by the Economic and Organised Crime Office (EOCO) on July 21, 2022, and charged with three counts of Uttering forged documents, defrauding by false pretences, and money laundering.
DL News27 July 2022
General
2022/2023 Ghana School of Law Entrance Exams slated for September 23
The General Legal Council(GLC), is the statutory body mandated to ensure proper standards in legal education and profession.
DL News19 July 2022
Others
The new kid on the block; We don’t know what we have created
It’s been close to five years (5) since it was created but was never really set up till August 2021. Even its set up has been slow due to lack of resources and staff.
TheSammy Darko(Esq)14 July 2022
Africa
Nigeria, UK sign agreement to deport ‘dangerous foreign criminals’
The deal was reached the same day 13 Nigerians were deported from the UK for different violations.
The Guardian Nigeria1 July 2022
Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News23 June 2022
General
There hasn't been enough push for community sentencing – Martin Kpebu
Over the years, stakeholders in the justice delivery system (the likes of CHRAJ and POS Foundation) have called for non-custodial sentencing, especially for offenders of petty crime.
DL News13 June 2022
US
Young lawyers plan yearlong drive on expungement
The project also includes in-person “activation events,” the first of which was held in May, when roughly 25 YLD members who attended their section’s Spring Meeting in Atlanta joined the Georgia Justice Project.
ABA9 June 2022
Africa
Nigeria's federal government files 23-count charge against husband of gospel musician Osinachi
The defendant was specifically charged for allegedly committing culpable homicide under sections 104 and 379 of the Administration of Criminal Justice Act, 2015, an offence contrary to section 221 of the Penal Code and punishable with death...
Vanguard Nigeria27 May 2022
Crime
63% of inmates of Kumasi Central Prison are petty offenders - Authorities
Officer in charge of Reception and Criminal records at the Kumasi Central Prison, Francis Awako, who shared the statistics at a stakeholders roundtable indicated that the data was worrying since it rehashed the issue of prison congestion.
DL News13 May 2022
Others
Haiti: Gang clashes in capital force hundreds to flee their homes
Haiti: Gang clashes in capital force hundreds to flee their homes
news.un4 May 2022
Tech
Technology rollout in justice sector: stakeholders must study how systems work – SC Justice
Speaking at the 2022 Bench, Bar, and Faculty conference, she explains that the harmonization of technology is important to assess the work of the various systems stakeholders operate with.
DL News22 April 2022
Supreme Court News
Supreme Court from March 29-31, 2022: Cases and Motions
The Court will consider a prerogative writ, other writs, review motions, civil motions, and civil appeals.
DL News28 March 2022
Business
Crime in books than in Practice: Black Market Foreign Exchange Businesses in Focus
The operators, who are mostly African foreign Nationals, like Nigerians, Nigeriens, Malians, and the likes however give better rates than the official Forex bureaus in the exchange of currencies.
Dennislaw Research Desk25 March 2022
Europe
Lapsus$: Oxford teen accused of being multi-millionaire cyber-criminal
Relatively new, Lapsus$ is said to be one of the most talked-about and feared hacker cyber-crime gangs, after successfully breaching major firms like Microsoft and then bragging about it online.
BBC25 March 2022
Crime
FixTheCountry Convener arrested over coup threats
The facts as presented by the D/Cop Mark Owusu further indicated that the information received by the Ashaiman Police noted that the accused was inciting some other members of the FixTheCountry movement.
DL News11 February 2022
Supreme Court News
SC from Feb 8-10, 2022: Cases and Motions
The Court will therefore be sitting from Tuesday, February 8 to Thursday, February 10, 2022, to hear a number of these cases.
DL News7 February 2022
General
Injustice and Justice: University of Education Winneba- Samson Lardy’s take
Res Judicata, litigation must come to an end and the posture of the Council must be embraced by all who seek the wellbeing of the University.
Samson Lardy Anyenini7 February 2022