
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
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Africa
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso

Courts
Charged with conspiracy and murder, the two boys (a 15-year-old minor and an 18-year-old young teenager) are being tried for killing 10-year-old Ishmael Mensah Abdallah in April 2021.
DL News

Crime
The Board can now confirm that an armed robbery took place at its Homase site, which, whilst no one was hurt, resulted in a loss of gold with a value of approximately US$350k.”
DL News

Courts
To put it bluntly, the descendants of the Nana Duwaa gate want the Registrar of the Eastern Regional House of Chiefs to be checked because he is denying them justice
DL News

US
In a statement late last week, US lawmakers said the law sends "a clear message that we will no longer remain complicit in the Chinese Communist Party's use of slave labour and egregious crimes against humanity"
BBC

General
According to the UNHCR, over 100 million people are now forcibly displaced around the world in light of the war in Ukraine, which is the fastest displacement crisis in recent times.
DL News

Business
“If you look at our FX market, I think the FX Act was passed in 2006. I think 16 years down the line, we have to relook at it if indeed the provisions as we have them there are really fit for the purpose."
DL News

Courts
According to the petition dated at Korsah and Ackah @ Law on June 4, 2022, and sighted by Dennislaw News, the crux of the Petitioners' case is to protest against the process by which Odehyie Kwadwo Gyamfi was nominated for consideration and...
DL News

General
The Methodist Church has listed an MTN pole mast in a recent suit filed at the Sogakope High Court. Here's why we are intrigued.
DL News

Supreme Court News
The AG indicates that at all times in the passage of the E-levy Act, the Constitutional provision relating to a quorum for decision making in Parliament was followed and satisfied.
DL News

General
The lecture sought to spark and stimulate public discourse on the concept of Separation of Powers relative to the Supreme Court’s decision in Justice Abdulai v Attorney General.

General
“What it needs is the definitive response to determining what is a political question. For the issue is going to come up again and again.”
DL News

General
“First of all the question as to whether the political question doctrine applies in any democracy does not depend on whether it is a Parliamentary Supremacy or Constitutional Supremacy."
DL News

Courts
Twitter user, Jude Osei has averred that he was persuaded of the legitimacy of the account he was interacting with because Sarkodie had also interacted with the account to desired effects.
DL News

General
This maiden lecture will seek to spark and stimulate public discourse on the concept of Separation of powers relative to the Supreme Court’s decision in Justice Abdulai V Attorney General.
DL News

Europe
The case alleges he violated California corporate laws in a number of ways.
BBC

General
At today’s inaugural lecture, Speaker Prof. Justice Samuel Date-Bah described Kojo Bentsi-Enchill as a good friend, one who was passionate about the law, and a quintessential intellectual.
DL News

Tech
Even as far back as 2013, bitcoin was worth almost as much as gold. And, at the end of 2016, the total value of bitcoins in circulation was US$14bn. Is it time for banks to consider creating theirs?
The Conversation | Nafis Alam & Graham Kendall

Courts
The Embassy entered into a Tenancy Agreement with Plaintiff wherein the Embassy rented Plaintiff’s apartment as accommodation for its staff in furtherance of its official functions
DL News

Europe
Calling a man 'bald' is sex harassment after employment tribunal compares it to commenting on a woman's breasts... as electrician called 'bald c***' by supervisor is set to win compensation for having 'dignity violated'
Daily Mail