4357 results.
Courts
Emmanuel Mensah, who had 45 wraps of cocaine with a net weight of 1.4310 grams and 19 wraps of heroin with a net weight of 2.3635 grams was arrested at a narcotic drug peddling base at Tudu, Accra.
GNA
General
Following the National Communications Authority(NCA) scandal, Alhaji Osman was sentenced to a five-year jail term in 2020 for willfully causing financial loss to the state
DL News
Europe
A Solicitors Regulation Authority launched an investigation in August 2021, which found the firm was holding £121,270 in client funds that had been dormant for more than 12 months – in one matter, the last transaction dated back to 1984.
Legal Futures
Crime
"A joint technical task force comprising EOCO, the BoG, and the Cyber Security Authority (CSA) was constituted to clamp down on the activities of unlicensed digital loan application platforms.
DL News
Africa
The court ruled that “indirect contributions of a wife to the marital property should not be quantified in monetary terms in order to entitle her to a share of the property”.
The Nigeria Lawyer
Europe
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
Europe
Italy's data protection regulator announced a ban on ChatGPT, and investigation into OpenAI. It cited a March 20 data breach, and no "legal basis" for using people's data to train the chatbot.
Business Insider
Europe
The UK Solicitors Regulation Authority, said Ian Wilson was either aware of the practice of hording cheques or had such a ‘woeful disregard to the financial management of his firm
Law Society Gazette
Courts
Ifaenyi, 26, who was charged with attempting to obtain Ghanaian passports by false declaration, pleaded guilty.
GNA
Africa
Kenya’s police watchdog, the Independent Police Oversight Authority (IPOA), says it has obtained a summons against Corporal Ahmed Rashid for the two killings in broad daylight in Eastleigh suburb in the capital Nairobi in March 2017.
BBC
Business
The directive is in line with the Customs (Amendment) Act, 2020, and other related legislation the GSA said.
DL News
US
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
Business
They are therefore undergoing prosecution at the Tax Court for acting in contravention of Section 80 of the Revenue Administration Act, 2016(Act 915).
DL News
General
The two are replacing justices Keikura Bangura and Januaria Tavares Silva Moreira Costa, both of Sierra Leone and Cape Verde respectively, who recently completed their tenures.
DL News
Business
“The Customs Division may commence auction sales of vehicles and other goods from Monday 12 September 2022.”
DL News
Business
The NCA had earlier refuted claims to the effect that it was trying to block the deal per its August 2 statement.
DL News
General
The BBBofC stated in March 2022 that they would not consider applications from Ghanaian boxers wishing to compete in British events.
GNA
Supreme Court News
According to Court sources, the particular cases up for consideration relates to writs, civil motions, civil appeals, a review motion, and a reference motion.
DL News
Business
The International Lawyer expressed her confidence in the 2016 Lomé Charter on Maritime Security and Safety and Development in Africa which she believes will play a major role in driving the agenda.
DL News
Business
The move is part of a 10-day exercise to close down about 25 non-compliant facilities within the Eastern Region.
DL News
