Search results for "romance fraud scheme"

781 results.

Courts
Two granted GH¢2 million bail over fraud
Prince Kyei Bennett, a 48-year-old businessman and Samuel Nutsugah, 58- year-old unemployed, have been charged with conspiracy to commit crime namely defrauding by false pretenses.
DL News2 September 2021
Business
Apple’s $100 million settlement agreement changes a key App Store rule for developers
A website for eligible developers isn’t fully operational yet (and may not be until the settlement is approved by a judge), but court filings show how the money could be distributed
DL News27 August 2021
General
FIFA to receive over $201 million in compensation from corruption probe
“Kickbacks and bribes have a way of spreading like a disease through corrupt groups
DL News25 August 2021
Courts
Attorney General wants Justice Honyenugah back in Opuni case
In July 2021, Dr Opuni’s lawyers filed an application at the Supreme Court asking that it restrains Justice Honyenuga from hearing the matter.
DL News25 August 2021
Crime
Nigeria Police arrests alleged fraudster who hacked a bank server to steal N1.87 billion
The suspect who is the kingpin of a syndicate that specialises in hacking into the servers of banks and corporate agencies, was arrested after he hacked the Flex-Cube Universal Banking System (FCUBS) of a first generation bank.
DL News13 August 2021
Courts
Redundant Tribunals under Ghana’s 1992 constitutional democracy: ‘Legal non grata’ or “regime effect”?
In fact Article 126(1)(a) of the 1992 Constitution ranks the High Court at the same level as the Regional Tribunal and both of them are part of the Superior Courts of Ghana
DL News11 August 2021
Asia
China: Canadian citizen loses appeal against death penalty
The court said it upheld Robert Lloyd Schellenberg’s sentence because evidence against him was “sufficient”.
DL News10 August 2021
Europe
Vatican’s Cardinal Becciu on trial in $412m fraud case
Last week, the Vatican published details of its holdings, including more than 4,000 properties in Italy and 1,120 in other European cities.
DL News27 July 2021
US
Rudy Giuliani suspended from practicing law in Washington, DC
But the law license suspension is still a major blow to the former Manhattan US attorney and political figure, once considered an accomplished and formidable force in legal circles.
DL News8 July 2021
Others
Soldier, 27,kicked out of the Army after stealing a colleague’s ATM card
Private Lewis Billam bought £216 worth of the virtual currency used in the popular football video game
DL News7 July 2021
Courts
Radio Presenter remanded over fraud
The complainants reported the matter to the Asuofua Police leading to the arrest of the accused, who admitted the offence in his cautioned statement and was charged after investigations.
DL News4 July 2021
US
Judge presses Giuliani, others on $1.3 billion defamation claims
At the end of the four-hour hearing, Nichols said he would take all of the arguments under advisement.
DL News25 June 2021
Crime
Businessman remanded over impersonation
Sowah Anang has denied the offences and he will make his next appearance on July 5, 2021.
DL News25 June 2021
General
FDA fines Shoprite for deceiving customers
The action by the FDA was necessitated by a complaint it received to this effect.
DL News17 June 2021
General
Who is Kissi Agyebeng, the man pencilled in for Special Prosecutor?
Mr Kissi Agyebeng, is a legal practitioner, and Chairman of the Electronic Communications Tribunal, who is expected to be nominated as the next Special Prosecutor (SP), according to Daily Graphic sources.
DL News26 April 2021
General
Judiciary to establish tax court to prosecute tax cases
The Judiciary has plans to establish a tax court to deal with the prosecution of tax cases.
DL News18 April 2021
Africa
New association promotes in-house legal opportunities
In-house legal roles offer African lawyers greater room for self-expression and career progression, said speakers at the launch of the African Corporate & Government Counsel Forum.
DL News30 March 2021
Crime
66-year-old trader in court over UK visa fraud
A 66-year-old trader who allegedly collected ¢32,200 from three complainants under the pretext of securing for them UK visas but failed, has appeared before an Accra Circuit Court.
DL News13 February 2021
Africa
Judge shocked as DNA test shows he isn’t father of his 3 kids
A Nigerian judge at the Delta State High Court, Justice Anthony Ezonfade Okorodas has been left in a state of shock after DNA test showed that his first three children were not his.
DL News4 February 2021
Others
Lawyer caught having sex during Zoom court hearing
A lawyer was caught having sex during a Zoom court hearing last week after leaving his computer camera on.
DL News2 February 2021