Crime
Ghanaian pleads guilty in $4 m romance fraud scheme
Osei, who was charged in February 2021, pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud, and two counts of money laundering.
DL News
Results for "CIRA 2020"
1094 results.
Others
China’s ex-justice minister sentenced to death for corruption
Fu Zhenghua was accused of “taking advantage” of his position between 2005 and 2021, including accepting bribes totaling more than 117 million yuan (about $16.76 million) and “bending the law for personal gains.”
Anadolu Agency
Business
Team of Police, BoG officials arrest 76 persons over illegal forex trade
The suspects, mostly black market dealers are said to have carried out their operations without a licence from the Central Bank.
DL News
US
Ohio man who falsely claimed to be Ghanaian prince convicted of fraud
Daryl Robert Harrison, who went by Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe, was convicted of mail and wire fraud, conspiracy to commit mail and wire fraud, and witness tampering.
CNN
Tech
Cyber Security service providers, professionals required to obtain licences effective January 1, 2023
He said it has become critical to maintain professional standards.
DL News
Crime
1,614 Chinese illegal miners repatriated in 14 years – GIS
Data compiled by the Ghana Immigration Service(GIS) has revealed that between the years under review thus 2009 to 2022, it was only in 2011 that no such repatriation took place.
DL News
US
HIV drug mandate violates religious freedom, judge rules
Employers are required to cover certain preventive services and medications in their insurance plans under US law.
BBC
Africa
Nigeria: Police arrest fake Rev'd Sister for child trafficking, rescue 15 children
During the parade of suspects by the State Commissioner of Police, Friday Eboka, it was revealed that the children rescued from the suspected trafficker were aged between seven and nine years.
AllAfrica
Africa
Martha Koome - from women's right campaigner to Supreme Court chief justice
The 62-year-old was appointed chief justice in May last year by outgoing President Uhuru Kenyatta after she came top of 10 candidates interviewed in front of a live television audience by Kenya's Judicial Service Commission (JSC).
BBC
General
Plea bargaining best recognizes victims’ involvement in the Criminal justice system- Asonaba Dapaah
According to her, the concept of the Plea bargain will for the first time recognize and champion the role of victims, complainants, or their representatives in the criminal justice system.
DL News
Others
Wife of ex-Malaysian PM gets 10 years jail for bribery
Rosmah Mansor was found guilty on three charges of soliciting and receiving bribes to help a company win a 1.25bn ringgit project ($279m, £240m).
The Star
General
Accreditation certificates of 22 programs run by Accra Technical University expired
The Auditor General wants Management to expedite action in getting accreditations for all programs without further delay.
DL News
General
GhC1,394,384.98 paid out of Probate, Letters of Administration Deposit account without supporting document
These are contained in the 2021 Annual Auditor General’s Report for Ministries, Departments, and other Agencies.
DL News
General
Medical Negligence: Vice President bemoans rising cases in recent times
Speaking at the opening of a three-day conference by the Medical and Dental Council in Accra, the Vice President commended the Council for coming up with a policy document that seeks to address these issues.
DL News
Courts
KNUST student and alumnus remanded over Conti-Katanga clash
Announced in a police statement, the accused persons, Daniel Osei and Francis Tutu Atuahene will make their next court appearance on September 8, 2022.
DL News
US
Trump sues US government over FBI search of Mar-a-Lago
The ex-president seeks to prevent bureau from reading seized documents until court official weighs in.
The Guardian
Africa
Rwanda: Why Bar Association suspended nearly 100 lawyers
The suspensions, according to the Bar's president, Moïse Nkundabarashi, range from one month to one year, depending on the severity of the offense.
AllAfrica
Tech
Youverify closes additional $1 million seed to verify 2 billion identities
Currently, the company operates in Ghana, Côte d’Ivoire, South Africa, Kenya, and Uganda and plans to expand its footprint to 30 countries over the next 18 months
Lawyers Hub
Courts
$165m arbitral award: US court grants UG’s motion against Ace US Insurer’s petition
On July 30, 2021, the Ace Insurer, Chubb filed this petition pursuant to the Federal Arbitration Act (“FAA”), and the Convention on the Recognition and Enforcement of Foreign Arbitral Awards seeking to confirm and enforce an alleged foreign...
DL News
Courts
Five cultivators of 80 hectares cannabis farm remanded
The five were arrested last Saturday by officials of the Forestry Commission for cultivating cannabis in the Obuo Akroma Forest Reserve.
DL News