Africa
Betta Edu: Nigerian poverty minister suspended over money in personal bank account
Humanitarian Affairs and Poverty Alleviation Minister Betta Edu was suspended on Monday following public outrage over the scandal.
BBC
Results for "World Bank"
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Crime
Police officer arrested for defrauding MTN agent to settle betting debt
G/Const. Darko explained that he resorted to defrauding to settle gambling debts and that he was under pressure from unidentified individuals.
MYJOYONLINE
Supreme Court News
Cecilia Dapaah: OSP withdraws certiorari against High Court decision on 2nd confirmation application hearing
With the case at the Supreme Court now withdrawn, the High Court will on December 11 hear the second motion for confirmation of seizure & freezing orders, the OSP shared in an update on X
DL News
Supreme Court News
OSP goes to SC; seeks quashing of HC ruling to hear motion earlier
The High Court, presided over by Justice Eric Twum granted a motion for abridgment of time filed by Madam Cecilia Dapaah subsequent to the OSP’s filing of a second motion for confirmation of seizure.
DL News
Crime
OSP collaborates with FBI to investigate assets, financial transactions of Cecilia Dapaah
The OSP says the investigations will largely examine assets and financial transactions made by the former Minister and her associates within the US.
DL News
Courts
OSP charges Cecilia Dapaah over failure to declare assets
Madam Dapaah has been specifically charged with one count of failing to comply with a lawful demand by an officer of the OSP in the performance of his functions
DL News
Courts
OSP abusing court processes in 2nd cash seizure attempt-Cecilia Dapaah insists, wants action expedited
She indicates that the OSP has failed to satisfy the statutory conditions precedent for applying for such a remedy having held onto her seized money in excess of the statutorily stated sixty (60)days.
DL News
Africa
Kenya: Safaricom sued for alleged intellectual property theft
The case revolves around allegations that Safaricom copied an innovative idea, leading to a lawsuit by the inventor, Peter Nthei Muoki, and his company, Beluga Ltd.
AllAfrica
Courts
Court issues bench warrant for the arrest of three businessmen over fraud
The accused persons are to appear before the court and answer to the conspiracy, fraud and issuing of dud cheque charges against them
GNA
Courts
The Cecilia Dapaah case: OSP’s freezing order, matters arising
Following her arrest by the office and the subsequent searches at her three(3) residential properties that led to the discovery of various cash sums
DL News
Supreme Court News
Supreme Court case diary for week commencing July 18-19 2023
The particular cases up for consideration are civil motions, civil appeals, chieftaincy appeals, and a writ
DL News
Business
Staff involvement in fraud at financial institutions saw marginal reduction in 2022 - BoG report
The fraud cases involving staff decreased to 188 in 2022, as compared to 278 in 2021.
DL News
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
Supreme Court News
Supreme Court case diary for week commencing May 9-11 2023
Cases up for consideration are civil motions, civil appeals, chieftaincy appeals, and a writ
DL News
Courts
SIM swap fraud: Two sentenced 12 months each to prison
The court held that the two accused persons were given a relatively lenient sentence since they had been in custody for a significant period of six (6) months
DL News
Tech
Samsung bans use of generative AI tools like ChatGPT after internal data leak
The ban would cover not just ChatGPT, but services that use the technology like Microsoft’s Bing, as well as competing generative AI services like Bard from Google.
Tech Crunch
Business
ORC prepares to implement legal provisions on shareholders' unclaimed dividends
The phenomenon of unclaimed dividends is one of the new introductions in the Companies Act 2019 (Act 992).
DL News
Europe
British solicitor who defrauded clients of £1.7M jailed
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
Tech
The most common cyber attacks targeting the legal industry
It doesn’t matter the size of your law firm; somebody is constantly testing your defenses.
LAW.COM
Courts
Case against Ato Forson, two others adjourned to March 30
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News