Europe
Crypto founder charged with $700m financial crimes
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC
Results for "criminal case"
4859 results.
Crime
Criminal in critical condition after botched operation
The suspect, believed to be in his 20s, and his accomplices according to information gathered by Adom News attempted to rob some residents at Gomoa Ekwamkrom in the Gomoa Central District of the Central Region.
myjoyonline
Europe
International Criminal Court prosecutor opposes EU plan for special Ukraine tribunal
Karim Khan pushed back against the plan European Commission President Ursula von der Leyen announced last week to establish a special court to prosecute Russia’s invasion of Ukraine.
AP News
Europe
EU proposes special court to probe Russian actions in Ukraine
The aim would be to address crimes that wouldn’t fit under the mandate of the International Criminal Court.
Bloomberg
General
Aspects of anti-LGBTQ+ Bill may violate some fundamental human rights – Attorney-General
The anti-LGBTQ+ Bill, known rightly as the “Promotion of Proper Human Sexual Rights and Ghanaian Family Values Bill 2021”, seeks to criminalize LGBTQI+ activities and advocacy.
DL News
General
Child-Friendly Gender-based violence court inaugurated in Nalerigu
The child-friendly Circuit court would be the first of it kind to handle cases of domestic and gender-based violence (GBV) in the region.
DL News
Europe
Hacker who stole unreleased songs by Ed Sheeran and Lil Uzi Vert jailed for 18 months
Adrian Kwiatkowski stole two songs from Sheeran and 12 songs from American rapper Vert and tried to exchange them for cryptocurrency, the Crown Prosecution Service (CPS) said.
Sky News
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.
AllAfrica
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 News
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 News
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 News
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 News
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)
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 Nigeria
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 News
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 News
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.
ABA
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 Nigeria
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 News
Others
Haiti: Gang clashes in capital force hundreds to flee their homes
Haiti: Gang clashes in capital force hundreds to flee their homes
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