
Crime
Ghanaian sentenced in US over role in romance fraud scheme
According to a statement from the US Justice Department in Southern-West Virginia, Banabas was also ordered to pay $156,073 in restitution.
DL News
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Crime
According to a statement from the US Justice Department in Southern-West Virginia, Banabas was also ordered to pay $156,073 in restitution.
DL News

Africa
The Department of Justice and Constitutional Development explained that this has brought South Africa in line with the United Nations Committee on the Rights of the Child.
AllAfrica

Africa
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

General
He equals his soon-to-be-launched book, ‘How to Study Law’ as the Ghanaian version of Glanville Williams’ Learning the Law.
DL News

Africa
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News

Courts
Mr. Odaymat was arrested on July 13, 2022, after he went into hiding, prosecutors said.
DL News

US
The complaint, filed Wednesday, claims that “women passengers in multiple states were kidnapped, sexually assaulted, sexually battered, raped, falsely imprisoned, stalked, harassed, or otherwise attacked” by their Uber drivers.
CNBC

General
“If the Attorney-General is a Minister in a ruling party’s government, certainly, human as he is, he would intend to treat his colleague ministers with skirt-blouse, and only go after opposition elements and former Ministers.
DL News

Courts
Shatta Wale was arrested on October 19, 2021, after he allegedly faked a gunshot attack, following a prophecy that indicated he would be killed by armed robbers on the said day.
DL News

Europe
Barristers are in dispute with the Ministry of Justice over legal aid rates in criminal cases, which they say are so low that many junior lawyers can earn less than the minimum wage when their expenses are taken into account.
The Times

General
“Any person who contravenes any provision of these Bye-laws commits an offence and shall on conviction by a court be liable to a fine of 30 penalty units or a term of imprisonment not exceeding two months.”
DL News

Others
Landlords and tenants will be advised to include in their agreements a way of contracting ADR so that it will not be that everything, will go to the Rent Control Department or the court.
DL News

Africa
Hamid Abdulkareem, Jacob Omorodion, and Thomas Dauvillier report on a webinar hosted by Three Crowns LLP and the Africa Energy Arbitrators’ Forum (AEA) of the Lagos Chamber of Commerce International Arbitration Centre (LACIAC) on ‘The Futur...
African Law &Business

US
Each year the American Bar Association presents these awards to recognize work in media and the arts published or presented during the preceding year that has been exemplary in helping to foster the American public’s understanding of the la...
AmericanBar

Africa
Abdel Moneim Aboul Fotouh, who is 70 and in poor health, was convicted along with an interim leader of the proscribed Muslim Brotherhood group, Mahmoud Ezzat
BBC

Africa
Man sues Facebook over alleged poor working conditions in Kenya
nation.africa

Tech
Speaking at the 2022 Bench, Bar, and Faculty conference, she explains that the harmonization of technology is important to assess the work of the various systems stakeholders operate with.
DL News

Courts
The two; an ex-convict, Daniel Bentum and Stephen Dadzie were charged with conspiracy to commit robbery, robbery, and causing harm to the businesswoman and found guilty at the end of the trial.
DL News

Africa
Mr. Kassory served as prime minister from 2018 until President Alpha Condé was overthrown in a military coup last September.
BBC

Business
The CBN circular of 5 February 2021 restricted deposit money banks (DMBs), nonbank financial institutions (NBFIs), and other financial institutions (OFIs) from facilitating cryptocurrency transactions. The account of any customer involved i...
Crypto Asset Buyer