Crime
US-based Ghanaian jailed five years for laundering proceeds of romance scam
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News
Results for "Tayiba Bar and Grill"
10467 results.
Crime
MD accused of stealing GH¢60.00 and £2,400 from company granted GH₵50,000.00 bail
Mr. Alfred Danso Darkwah is also said to have stolen £2,400 from the same company.
GNA
Courts
Ex-nat’l service personnel to pay GHC 6,000 in case against ex-banker boss, boyfriend
The new development follows an application filed by lawyers for First Atlantic Bank Ghana, asking the court to review the writ and exclude it from the case.
DL News
Others
Swiss watchmaker sues Malaysian government for seizing rainbow Pride watches
The Malaysian government confiscated 172 watches in rainbow colours saying they promoted LGBTQ rights - now Swatch is suing them saying the watches didn't break the law.
Sky News
Crime
More than 400 unlicensed loan administrators arrested, says EOCO
"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
Crime
Ghana’s prisons holding 15, 237 inmates instead of 10,265
Instead of an actual capacity of 10,265, the prisons are holding a total of 15, 237 which means a total of 4972 extra are being squeezed in addition to the original number
DL News
Africa
Liberia: Court orders release of former Chief Justice from police detention
Her release from police custody comes amid reports that she and three other members of her household have been charged with murder, criminal conspiracy, and making false statements to law enforcement officers.
Front Page Africa
Business
BoG cautions against 97 unlicensed loan providers
The activities of the entities are in contravention of the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930); BoG said in a statement dated June 14, 2023.
DL News
Courts
Opuni trial De novo: Court dismisses request for records, sets judgment for AG’s appeal July 3
This followed a dismissal of an application for request filed by the accused persons, Dr. Stephen Opuni, former CEO of COCOBOD, and Businessman, Seidu Agongo.
Europe
Mother accused of attempted murder after locking child in dog cage
The 32-year-old woman is accused of keeping her son in sub-zero temperatures and starving him.
BBC
Africa
Tanzanian woman jailed 29 years for rape of eight-year-old boy
Desderia Mbwelwa, 57, has been sentenced to 29 years in prison at a court on Friday but details of the verdict have not been widely reported until now.
BBC
General
GIMPA Law tops Africa at ICC Moot Court Competition
This feat was achieved by the team comprising Dzigbordi Agbenyo, Abigail Anyormi, Obed Owusu, and Laura Edwards.
DL News
General
Sierra Leone, Algeria elected to UN Security Council
Sierra Leonean President Julius Maada Bio termed the election “a generational accomplishment”.
BBC
Courts
Woman jailed 2 months for stealing GH¢4,600
In addition, the court presided over by Charles Owusu Ansah, fined the convict, Queenstabel Mintah, alias Ohemaa, GH¢1,080 or in default serve four additional months in prison.
GNA
General
JUSAG suspends strike for two weeks
JUSGA last Wednesday declared an indefinite strike over government's failure to approve recommendations on salary reviews and other allowances.
DL News
Crime
EOCO, Police arrest Nigerian human trafficking syndicate in Accra
In a statement, EOCO said 47 of the suspects were males, while 2 were females between the ages of 18-34.
DL News
Europe
UK: Solicitor banned indefinitely for practising while bankrupt
Sarah Louise Williams was found to have concealed her bankruptcy from the regulator and it was plain that she knew or should have known that she was not allowed to carry on practising.
Law Society Gazette
General
Indictable offences: Allow magistrates to grant bail-GSL Director
According to him, institutions like the police seem to capitalize on the above to violate the right of accused persons.
DL News
Africa
Nigeria's government charges Chinese citizens over alleged illegal mining
In the charges with scanty details, the prosecution accused the defendants of illegal mining activities without naming the mineral resources involved.
Premium Times Nig
Courts
Unibank Trial: More than ¢56.2 million withdrawn from inter-branch ledger account - Witness
The accused persons in this matter have been charged with fraudulent breach of trust, money laundering, dishonest appropriation, wilfully causing financial loss to the Republic, and conspiracy to commit crime.
GNA