Asia
China: Canadian citizen loses appeal against death penalty
The court said it upheld Robert Lloyd Schellenberg’s sentence because evidence against him was “sufficient”.
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Results for "internet fraud"
676 results.
Europe
Vatican’s Cardinal Becciu on trial in $412m fraud case
Last week, the Vatican published details of its holdings, including more than 4,000 properties in Italy and 1,120 in other European cities.
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US
Rudy Giuliani suspended from practicing law in Washington, DC
But the law license suspension is still a major blow to the former Manhattan US attorney and political figure, once considered an accomplished and formidable force in legal circles.
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Others
Soldier, 27,kicked out of the Army after stealing a colleague’s ATM card
Private Lewis Billam bought £216 worth of the virtual currency used in the popular football video game
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Courts
Radio Presenter remanded over fraud
The complainants reported the matter to the Asuofua Police leading to the arrest of the accused, who admitted the offence in his cautioned statement and was charged after investigations.
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US
Judge presses Giuliani, others on $1.3 billion defamation claims
At the end of the four-hour hearing, Nichols said he would take all of the arguments under advisement.
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Crime
Businessman remanded over impersonation
Sowah Anang has denied the offences and he will make his next appearance on July 5, 2021.
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General
FDA fines Shoprite for deceiving customers
The action by the FDA was necessitated by a complaint it received to this effect.
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General
US-based company sues Groupe Nduom, 18 others alleging money laundering, wire fraud
An equity fund and securities investment company based in the United States, Birim Group LLC, has brought charges against the founder and former flagbearer of the Progressive People’s Party (PPP), Dr Papa Kwesi Nduom.
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General
Who is Kissi Agyebeng, the man pencilled in for Special Prosecutor?
Mr Kissi Agyebeng, is a legal practitioner, and Chairman of the Electronic Communications Tribunal, who is expected to be nominated as the next Special Prosecutor (SP), according to Daily Graphic sources.
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General
Judiciary to establish tax court to prosecute tax cases
The Judiciary has plans to establish a tax court to deal with the prosecution of tax cases.
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Africa
New association promotes in-house legal opportunities
In-house legal roles offer African lawyers greater room for self-expression and career progression, said speakers at the launch of the African Corporate & Government Counsel Forum.
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Crime
66-year-old trader in court over UK visa fraud
A 66-year-old trader who allegedly collected ¢32,200 from three complainants under the pretext of securing for them UK visas but failed, has appeared before an Accra Circuit Court.
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Africa
Judge shocked as DNA test shows he isn’t father of his 3 kids
A Nigerian judge at the Delta State High Court, Justice Anthony Ezonfade Okorodas has been left in a state of shock after DNA test showed that his first three children were not his.
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Others
Lawyer caught having sex during Zoom court hearing
A lawyer was caught having sex during a Zoom court hearing last week after leaving his computer camera on.
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US
Trump’s lead impeachment lawyers leave defense team just over a week before trial starts
Five attorneys have abandoned former President Donald Trump’s impeachment defense team just days ahead of his trial in the Senate, CNN reported Saturday night.
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