Others
Samson’s Take: AG Dame misses it, dims light
Many lawyers will confess he is simply good at his game, and feel proud that he is the man at the helm.
Samson Lardy ANYENINI
Results for "Stealing by finding"
790 results.
Africa
Poor Kenyans likely to end up on death row - Study
Kenya's death penalty disproportionately affects people from low-income households, many of whom lack proper legal representation.
DW
Courts
Duraplast salesman granted bail for alleged GH¢89, 525.31 theft
The court presided over by Mr Samuel Bright Acquah ordered that the sureties should be public servants earning not less than GH¢2,000 and must be residents within the jurisdiction of the court.
GNA
Courts
Capital Bank case: No statement imputing misconduct by state officials was made by court – Judicial Secretary
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG)
DL News
Africa
Nigeria: Unemployed man ordered to sweep court premises for stealing perfume
The complainant claimed the convict entered the store and stole three perfumes worth N4,000 ($9.00).
Peoples Gazette
Courts
Court grants visa agent ₵200k bail
The Court presided over by Mrs. Susana Eduful admitted the accused person to bail in the sum of GH₵200,000.00 with four sureties.
GNA
Courts
Former CEO of Beige Bank charged with money laundering, theft
He is expected to appear before the Financial and Economic Crime Division of the High Court in Accra to answer the various charges, according to a suit filed by the Attorney General’s Office on November 2, this year.
GNA
Courts
Alex Mould, another ordered to ‘produce’ former MASLOC CEO in court
Alex Mould, a former GNPC CEO and Gavivina Tamakloe, both sureties, risk paying ¢5 million bail sum.
GNA
Africa
Lagos court jails Italian widow over property claims
According to the court, the widow used forged documents to claim where she was a tenant following the demise of her husband, Mr Luca Signorelli.
The Nigeria Lawyer
Europe
Fake heiress Anna 'Delvey' Sorokin reportedly being released from jail - but is banned from social media
Her infamous "summer of scam" that saw her defraud banks and New York City elites to the tune of around $67m (£51.5m) to fund her jet-setting lifestyle was turned into a Netflix series.
Sky News
Africa
US Court sentences former aide of Nigeria’s state Governor to five years in prison over fraud
Abidermi Rufai attempted to steal nearly $2.4 million from 12 US agencies, including about $500,000 in pandemic-related unemployment benefits.
DL News
Europe
Spain passes ‘only yes means yes’ sexual consent law
Under the new law, consent must be affirmative and cannot be assumed to have been given by default or silence.
The Guardian
Africa
Two Nigerian nationals sentenced in the US over $2m internet fraud scam
“Beginning in 2016 through May 2021, Olumide Obidare, 29, and Stephen Oseghale, 29, conspired with each other to use fictitious and stolen identities to engage in business email compromise (BEC) fraud schemes."
DL News
Africa
Nigeria: FBI Declares Nigerian Wanted Over Alleged $30 Million Fraud
"Chidozie Collins Obasi of Nigeria is wanted for defrauding N.Y. State out of more than $30 million. Anyone with knowledge of his whereabouts should contact their local FBI office or go to," the tweet read.
AllAfrica
General
Dockets almost ready for prosecution of NAM 1, says AG Dame
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News
Africa
Nigerian bank defrauded by loan officer
The police alleged that the defendant unlawfully forged and manipulated the said customers’ transaction on the system and replaced them with another information to cover up the crime.
The Guardian Nigeria
Courts
Three OWASS students granted bail over attempted robbery
According to officials, the students tried to snatch a taxi cab from its driver last Friday near the Royal Golf Park junction in Kumasi.
DL News
Courts
Spio Gabrah files appeal against High Court decision in defamation case
Dr. Spio-Gabrah had filed the suit against Chairman Wontumi for allegedly making defamatory statements against him (calling him a “thief”) during a live political show on Wontumi TV in September 2020.
DL News
Courts
Policeman who impersonated IGP granted GH¢100,000.00 bail
General Corporal Akonor Opoku was charged on two counts of attempt to commit crime and defrauding by false pretense.
GNA
Crime
Ghana extradites Nigerian to face charges in US over bank fraud
Between January 2014 to October 2016, Adeleke worked as an administrator for an online shop, called Shadow.info where compromised credit numbers and personally identifiable information was sold.
DL News