Courts
An account of Ato Essien's case and 15 year-jail term
The judgment of the court follows Mr. Essien's inability to pay in full the restitution amount of GHC 90 million.
DL News
Results for "criminal offences"
1931 results.
Crime
OSP collaborates with FBI to investigate assets, financial transactions of Cecilia Dapaah
The OSP says the investigations will largely examine assets and financial transactions made by the former Minister and her associates within the US.
DL News
Courts
OSP charges Cecilia Dapaah over failure to declare assets
Madam Dapaah has been specifically charged with one count of failing to comply with a lawful demand by an officer of the OSP in the performance of his functions
DL News
Courts
Man fined for unlawful possession of cocaine
Emmanuel Mensah, who had 45 wraps of cocaine with a net weight of 1.4310 grams and 19 wraps of heroin with a net weight of 2.3635 grams was arrested at a narcotic drug peddling base at Tudu, Accra.
GNA
Courts
Suspected serial paedophile remanded
Rashid Anaata, the suspect, was arrested over the weekend and arraigned before the Wa Circuit Court and was subsequently remanded
GNA
Courts
Court issues bench warrant for painter over $40,000 fraud
Michael Ansah, alias Paa, took the amount equivalent to GH¢410,100.00 belonging to Mr Quacy Freeman, under the pretext of offering him a Mercedes Benz
GNA
Africa
South African province introduces midnight alcohol curfew to tackle gender-based violence
Liquor purchases after midnight will soon be prohibited in Limpopo as a curfew will be implemented as a result of new liquor rules that the province is adopting,
All Africa
Europe
UK: Solicitor struck off for hiding friendship with convicted money lender
A tribunal found that Malcolm Glynn had been motivated a desire to conceal the relationship he had with a convicted money launderer and had breached his position of trust
Law Society Gazette
General
Ghanaian children wrongly taken in raids backed by US charity IJM
The multimillion-dollar charity, International Justice Mission, aims to rescue trafficked children and reunite them with their families. But serious concerns have been raised about their West African operations.
BBC
Courts
Car washer, 20 jailed 18 months for unlawful entry and stealing
Yeboah stole car battery, stabilizer, one woofer and speakers valued at GHS1 ,040.00 and pleaded guilty to the two charges.
GNA
Europe
Ivan Toney: Banned footballer bet on own team to lose, says FA
The England international admitted 232 breaches of betting rules between February 2017 and January 2021 and was banned last week from all football activity until 17 January.
Sky News
Courts
SIM swap fraud: Two sentenced 12 months each to prison
The court held that the two accused persons were given a relatively lenient sentence since they had been in custody for a significant period of six (6) months
DL News
Courts
Failure to declare sources of income: OSP enters nolle prosequi in case against three public servants
The accused persons are said to be suspects under investigation regarding the importation and auction processes of 250 metric tons of Lele rice from Thailand.
DL News
Courts
National security operative jailed three years for beating up man
The court also ordered him to compensate the complainant with GH¢6,000.00
GNA
Africa
Malawi ex-minister jailed over passport scam pardoned
Uladi Mussa was sentenced in 2020 to six years in prison over corruption linked to the illegal issuing of passports.
BBC
Courts
Attack on Golden Star Wassa Limited: 51 persons remanded
The Prosecutor appealed to the court to remand the accused persons for two weeks to enable them complete their investigations.
GNA
Europe
Manchester City charged by Premier League over several alleged breaches of financial rules
The alleged breaches span a period across a number of seasons and relate to several areas of financial information including revenue, details of manager and player remuneration, profitability and sustainability.
Sky News
Europe
UK: Paralegal faces prison sentence for passing sensitive data to criminals
Rachel Simpson, 39, pleaded guilty at Cardiff Crown Court to two counts of misconduct in public office and 29 counts of unauthorised access of computer systems.
The Law Society Gazette
Europe
16 bizarre laws in England and Scotland
In London it is unlawful to slide on ice or shake dust off your carpet in the street It is illegal to buy alcohol after 10pm in Scotland and you could be fined £100 You are also not allowed to let your pet mate with another from the Royal F...
MailOnline
Africa
Amnesty urges Algeria to free detained journalist
The prominent journalist is accused of illegally receiving money from people and organisations “in exchange for carrying out activities that could harm state security".
BBC