
Africa
$50m in alleged stolen funds returned to Nigeria
The funds, recently returned to Nigeria by the United States, are part of assets allegedly acquired through corruption.
DL News
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Africa
The funds, recently returned to Nigeria by the United States, are part of assets allegedly acquired through corruption.
DL News

Business
This development allows CBG to fully resume foreign exchange services at all branches nationwide, providing customers with a seamless experience for buying and selling foreign currencies.
DL News

Business
The BoG stated that this decision aligns with section 11 (2) of the Foreign Exchange Act, 2006 (Act 723).
DL News

Courts
Barker-Vormawor was initially accused of stealing keys to a police towing vehicle. However, during the court session, Senior State Attorney Nana Ama Adinkra presented a revised charge sheet to the court.
DL News

Crime
Shadrack Anartey, Emmanuel Agyei Donkor, Abu Ali, and Abubakar Buba were apprehended by the Konongo Divisional Taskforce while travelling in a Nissan Urvan bus with the registration number AS 4353 -15, following a tip-off.
GNA

General
In a press statement released on Monday, October 14, and signed by Director of Public Affairs Eric Aggrey Quarshie, GAF expressed concern about the increasing number of civilians and private security personnel wearing military attire during...
DL News

Courts
Among those granted bail are well-known activist Raphael Williams, along with Razak Suleman, Gerald Delim, Comrade Abubakar Sadeeq, Bilal Mohammed, Ebenezer Ankomanyi Okyere, Norgbedzi Kelvin, Priscilla Tobili, Mohammed King Hassan, and Tan...
DL News

Crime
In a statement released on Thursday, September 26, the Police addressed these widely shared reports on social media, stating that the allegations are “completely false” and aimed at misleading the public.
DL News

Tech
Initially imposed by the European Commission in 2017, the fine was the largest at the time, though it has since been surpassed by another €4.3 billion fine against the tech company.
DL News

Africa
The arrests took place on Thursday in Lusaka, along with a relative named Charles Phiri, according to authorities.
DL News

General
His comment comes after the former Chief Executive Officer (CEO) of the Microfinance and Small Loans Centre (MASLOC), Sedina Tamakloe-Attionu was sentenced to 10 years in prison
myjoyonline

Africa
The Instagram celebrity whose real name is Pascal Okechukwupleaded pleaded not guilty to a three-count charge filed against him by the country's Financial Crimes Watchdog
DL News

Africa
She made her first court appearance after handing herself over to a police station on Thursday morning.
BBC

Africa
Ms Mapisa-Nqakula arrived at a police station in Centurion, 40km (24 miles) from Johannesburg on Thursday.
BBC

Others
In January, he pleaded guilty to taking bribes worth a total of 81 million yuan ($11.2m; £8.9m).
BBC

Europe
iPhone and iPad users paid "significantly higher prices for music streaming subscriptions", the European Commission said.
Sky News

Africa
Theo O Ebonyi, well-known in Benue state, is accused of swindling his followers and others out of more than 1.3bn naira ($930,000; £740,000).
BBC

Africa
Police said the suspect has confessed to the crime, adding that he would be charged to court after police investigation on the matter is concluded.
Channels TV

US
The Colorado Supreme Court's ruling to disqualify the former president from the Republican Party's upcoming primary ballot is yet another unprecedented moment in US politics.
BBC

Tech
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com