Search results for "romance fraud scheme"

821 results.

General
Aung San Suu Kyi: Myanmar court sentences ousted leader to four years jail
Ms Suu Kyi faces 11 charges in total, which have been widely condemned as unjust. She has denied all charges.
DENNISLAW NEWS6 December 2021
Courts
CJ warns auctioneers against sale through private treaty
Justice Anin Yeboah told members of the PAS-G to be mindful that their profession was a noble one and exercise high professional standards and integrity to engender public trust and eliminate negative perceptions about the work of auctionee...
DL News23 November 2021
Africa
TB Joshua’s widow and the battle for his Nigerian church
“TB Joshua was a prophet by birth, but his wife has become a prophet by inclination. Husband and wife have become one, so by that union he has extended the anointing to her,
DL News22 November 2021
Tech
Protecting Privilege Communication on phone by lawyers
Attorney-client privilege is a big deal. Lawyers, judges and other legal practitioners must be eager to protect this mammoth show of trust.
DL News14 November 2021
Crime
26 persons arrested for suspected cybercrime at Kasoa
The suspects are expected to be screened, and those found culpable would be processed to court.
DL News11 November 2021
Business
New Companies Act recognizes persons who hold themselves as directors without appointment
Any employee of a company who arrogates functions of the Director of the company to him or herself and duly caries it out, will be deemed to be the Director of the company
DL News10 November 2021
Europe
A Conservative MP is facing bankruptcy proceedings over unpaid taxes that could result in him having to step down.
In the more distant past, members of the Tory party were in the 1990s accused of clubbing together to bail out an MP threatened with bankruptcy to avoid the prospect of losing a seat.
DL News9 November 2021
Election Petition
2 lawyers with 8 years experience can handle NDC’s petty petition – Lawyer Sambian
A Private legal practitioner Lawyer Sulley Sambian is urging the governing New Patriotic Party(NPP) not to exert much energy by deploying several lawyers to face the opposition National Democratic Congress(NDC) in its suit at the Supreme Co...
DL News30 October 2021
Crime
Beautician in court for alleged fraud
The facts stated that Kornortey informed the complainant who was her client that, Kwao had some USA dollars in a wooden box from the republic of Benin, adding that some rituals needed to be performed before the said money could be utilized
GNA25 October 2021
Election Petition
Blame EC for electoral fraud in Cape Coast MCE election – Assembly Members
This claim was nonetheless reported to Accra-based JoyNews by one of the Assembly Members who noted that “somebody snatched some of the ballot papers. We didn’t know the number and what was going on
DL News18 October 2021
Courts
Police Recruitment fraudster jailed
21-year old Fenuku, also pleaded guilty to the offence and was convicted on his own plea.
DL News15 October 2021
General
Opuni Case: SC sets October 26 for ruling on AG’s review motion
Mr.Opuni’s lawyers noted that the above statements were only made available to them when they applied for them and withheld by state prosecutors.
DL News12 October 2021
Courts
Review July 28 decision, reinstate Justice Honyenugah as trial judge-AG to SC
AG is arguing that it must be on only compelling circumstances that a decision can be taken by the Court to prohibit a judge who has conducted the instant case for almost four years.
DL News11 October 2021
General
Maps, conflicts hindering land titling in Ghana-Kwame Gyan
“Ghanaians have to understand that titling is not a process you can commence today and finish the same day. We must give ourselves the next 100 years so it can be done properly and well,
DL News8 October 2021
Europe
Beating cyber attacks-Migrate data unto cloud sources-Roger Sels
One crucial thing in Africa and the Middle East is that connectivity at home is a bit of a hitting miss. If you are living in a rural location
DL News7 October 2021
General
Exposition of the current position of the law on corruption, anti-money laundering and narcotics
The law is settled that no person shall be convicted of a criminal offence unless the offence is defined and its penalty is prescribed in a written law[37].
DL News1 October 2021
Europe
Ex-French President jailed
In 2012, he lost his re-election bid to socialist François Hollande. Since then he has been targeted by several criminal investigations.
DL News30 September 2021
US
U.S. President nominates Ghanaian as California District Court Judge
Maame Ewusi-Mensah Frimpong has served as a Judge on the Los Angeles County Superior Court since 2016.
DL News10 September 2021
General
“Fixing the Country” group to petition Special Prosecutor over investigating Mahama in Airbus scandal
The Airbus Scandal has been touted as one of the few instances in the world were a multibillion fine was awarded against a corporate body.
DL News6 September 2021
General
Sammi Awuku threatens to prosecute lotto operators without license
Director-General of the NLA, Sammi Awuku, says the activities of these operators, popularly known as banker to banker, are affecting the operations of lottery in Ghana.
DL News3 September 2021