Results for "Electronic Transfer Levy Act"
2683 results.
Africa
British-Nigerian hacker pleads guilty to $6m fraud in US court
Idris Dayo Mustapha, 33, was part of a hacking ring that infiltrated email and brokerage accounts of US firms between 2011 and 2018, causing losses worth $6m (£4.7m)
BBC
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
Crime
Court issues bench warrant for arrest of driver over alleged GHC1 million fraud
Bright Kwashie failed to attend court when the matter was called hence the order by the court presided over by Samuel Bright Acquah.
GNA
Europe
UK: Severely fatigued lawyer unfairly sacked over absences
Chinedu Orogbu brought employment tribunal proceedings against Duncan Lewis Solicitors after he was dismissed over repeated absences from work.
Law Society Gazette
Africa
Kenya's judiciary proposes abolishing death penalty, reduced sentences
Kenya's Chief Justice Martha Koome is seeking changes to certain laws drafted in 1930, before Kenya gained independence, that seek harsher penalties for capital offenders.
VOA Africa
Courts
High Court ‘rebukes’ Ecobank, dismisses fresh suit against Daniel Ofori
The court found that Ecobank’s claim in the suit had already been dealt with by the Supreme Court and thus would not serve any purpose for it to consider the remaining grounds.
DL News
Courts
Student jailed 12 months for swindling businessman
The convict, a 23-year-old level 200 student of the University of Development Studies (UDS), pleaded guilty to the crime.
GNA
Europe
Paul Pogba: Juventus midfielder provisionally suspended for anti-doping offence
Nado Italia, the anti-doping agency, said that Pogba was suspended provisionally with immediate effect. Pending a trial and testing of a backup "B" sample, he risks a suspension of up to four years.
Sky News
General
When do you need a probate lawyer? Key situations that require legal assistance
Not every situation calls for a probate lawyer, but there are a few key scenarios where it’s highly recommended to get some legal assistance
Lawyer Monthly
General
Cambodia's Prime Minister to resign after four decades and appoint son as Prime Minister
Cambodia's Prime Minister Hun Sen, one of the world's longest-serving leaders, has announced he will resign and hand over to his son in early August.
BBC
Courts
Opuni case: New judge takes over, accused goes to SC demands trial De novo
Justice Aboagye, who becomes the third judge to sit on the case after Justice Clemence Honyenuga, made his first sitting on July 12, 2023, where the parties informed him about the outcome of the appeal
DL News
Tech
Robotic falcon maker loses £100,000 to cyber criminals
The tech-savvy grandfather said he was targeted by fraudsters when his family business was struggling to cope with a 95% fall in its turnover
BBC
Europe
Juventus deducted 10 points by Italian federation for false accounting
The decision sees Juventus drop from second place to seventh in the Serie A, making it highly unlikely they will reach the Champions League.
The Guardian
Courts
High Court dismisses contempt case against North-Tongu MP
The MP was cited for contempt for allegedly throwing and kicking a court process against him at the premises of Metro TV.
DL News
Europe
Barristers targeted by disgruntled businessman in “fake bomb plot”
Jonathan Nuttall, 50, is accused of planting two packages resembling explosive devices at one of the four Inns of Court in London on September 14, 2021.
Legal Futures
Europe
British solicitor who defrauded clients of £1.7M jailed
Bilmes pleaded guilty to seven charges of fraud. Between November 2014 and October 2017 he dishonestly appropriated £1,767,322 from the client account of his firm.
Law Society Gazette
US
US-based Ghanaian sentenced 4 years to prison over $8M romance fraud
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News
Europe
UK: Barrister jailed for defrauding his own grandmother disbarred
Darren Craig Stapleford was found to have transferred approximately £11,000 from his grandmother’s bank account to his own, and used her bank card to withdraw £4,240 in cash and pay for online goods and services.
Legal Futures
Others
Saudi Arabia grants first law practice licences to three foreign law firms
With the new amendments, the country aims to encourage firms to set up in Saudi Arabia so legal work is coordinated within the Kingdom, and to also enable high-profile deals stay within the country.
Gifty Danso