
Africa
Burundi's sacked central bank chief arrested over money laundering accusations
The charges against Dieudonné Murengerantwari are "provisional" pending the outcome of investigations, the justice ministry said.
BBC
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Africa
The charges against Dieudonné Murengerantwari are "provisional" pending the outcome of investigations, the justice ministry said.
BBC

Supreme Court News
In a contempt summons against the Speaker of Parliament, the applicant avers that despite two substantive pending suits and an application for interlocutory injunction...
DL News

Courts
In the court’s judgment by Justice Kweku T. Ackaah-Boafo J.A., it was established per the Author Collaboration Agreement(ACA) that the words used in the agreement are clear and unequivocal that the parties intended to have work done in both...
DL News

Others
They were reportedly convicted for promoting corruption, prostitution, and propaganda.
BBC

Africa
Police said they didn't have a permit to hold the procession which is a public order offence.
BBC

Africa
Kenya’s police watchdog, the Independent Police Oversight Authority (IPOA), says it has obtained a summons against Corporal Ahmed Rashid for the two killings in broad daylight in Eastleigh suburb in the capital Nairobi in March 2017.
BBC

Tech
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal

General
Addressing a conference on the ICC and national Justice in the fight against impunity in Senegal, Mr. Dame reiterated the fact that the above can only be the best form of support that African Countries can render to the International Crimin...
DL News

Tech
Globally recognised artificial intelligence expert Dr Lance Eliot explains how AI is undermining the legal system.
lawyer-monthly.com | Dr. Lance Eliot

Europe
Russia's action is in retaliation to sanctions imposed by the US and EU against the the country for invading Ukraine.
BBC

General
He is therefore praying the court for a number of reliefs including; A declaration that the defendant has defamed his reputation
DENNISLAW NEWS

General
A retired Archbishop of the Anglican Church of Ghana, Most Rev. Prof. Daniel Yinkah Sarfo, touching on the spiritual/ theological implications of the practice, said no one had an authority over morality except God.
DL News

Europe
Hernandez appeared in a court in Madrid last week after being summoned and was given 10 days to enter prison voluntarily but appealed.
ESPN

Business
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
DL News

Africa
One of the most notorious detention centres in the capital N’Djamena was a converted swimming pool.
DL News

General
I completely agree with Bright re article 181(5).
DL News

US
The report found that Cuomo groped, kissed or made suggestive comments to 11 women in violation of the law.
DL News

US
The settlement needs to be approved by a judge, but may face opposition from insurers who would have to pay out millions of dollars
DL News

Africa
The former Fifa Council member was adjudged to have received benefits from Lagardere during negotiations between the French media company and Caf.
DL News

Europe
The court ordered that FBK be liquidated and its property transferred into the ownership of the Russian Federation
DL News