US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
Results for "judicial service charges"
3760 results.
US
Trump faces criminal charges over alleged hush money payment to adult film actress
The former US president has called the indictment "political persecution" and his lawyers have said they will "vigorously fight" it.
Sky News
Courts
Ambulance trial: Court directs Ato Forson, others to open defence
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News
Courts
Trial of former MASLOC boss adjourned to April 20
Sedinam Tamakloe and Daniel Axim, a former Operations Officer of MASLCO are facing trial for allegedly stealing and causing financial loss to the state to the tune of GHC93 million.
DL News
Courts
Court adjourns NAM 1’s case to April 25
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
DL News
Courts
Western Togoland case: Five secessionists found guilty, sentencing set for March 21
The convicts were arrested in September 2020 following attempts to declare parts of the Volta and Oti regions as independent state to be called ‘Western Togoland’.
DL News
Courts
Trial of missing Lands Commission staff adjourned to March 14
Dr. Wilberforce Aggrey is facing charges following the disappearance of his wife, Rhodaline Amoah-Darko, a Senior Lands Administrative Officer at the Lands Commission.
DL News
Courts
Case against Ato Forson, two others adjourned to March 30
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News
Courts
In absentia or not: Court to decide in former MASLOC boss case Feb 24
The presiding judge has thus directed the parties to file their Supplementary affidavits.
DL News
Courts
Court orders sureties to pay GHC 5 million bail bond in trial of former MASLOC boss
This comes after the failure of the sureties to produce the accused person as of December 22. 2022 pursuant to the court’s earlier order.
DL News
Europe
Hong Kong activist's London lawyers receive rape and death threats
Lai, 75, who is a British citizen, has been in jail since 2020 and faces a trial on national security charges for sedition and colluding with foreign forces, related to the work of his online newspaper Apple Daily.
The Law Society Gazette
Courts
Military officer in court over defilement and incest
Senior Warrant Officer Anthony K. Kukubor, is being held on the charges of defilement and incest.
GNA
Africa
ICC seeks charges against LRA leader Joseph Kony
This is the first time the prosecutor's office has sought a hearing to confirm charges, in a suspect's absence.
BBC
Europe
Glencore ordered to pay millions over Africa oil bribes
The company paid $26m (£23m) through agents and employees to officials of crude oil firms in Nigeria, Cameroon and Ivory Coast between 2011 and 2016.
BBC
US
Ex-boxer Goran Gogic charged over $1bn cocaine seizure
Goran Gogic is accused of overseeing the logistics for the transport of 22 tonnes of Colombian cocaine to Europe through American ports in 2019.
Sky News
Europe
Mining giant Glencore flew cash bribes to Africa via private jet, UK court hears
Third-party agents used Glencore’s money to bribe officials in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea and South Sudan, causing harms worth $128m, a sentencing hearing at Southwark crown court heard.
The Guardian
Courts
Court rescinds bench warrant for Kofi Kapito
The CEO of CPA is being held on the charges of deprivation of the use property of deceased persons, engaging in domestic violence to wit Economic Abuse and causing unlawful damage.
GNA
Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig
Courts
Betting company fined GH¢600.00 for dumping and burning refuse
The court presided over by Mr Festus Fovi Nukunu, a Circuit Court Judge sitting as an additional judge at the District Court, fined the manager of Alfabet after pleading guilty to two charges.
GNA
Courts
Court discharges Sekondi-Takoradi MCE of assault and traffic offence
This comes after the police prosecutor, Superintendent Stephen Billy Addum filed a case of no interest in the matter, thereby withdrawing the charges.
DL News