Africa
Kenya: Safaricom sued for alleged intellectual property theft
The case revolves around allegations that Safaricom copied an innovative idea, leading to a lawsuit by the inventor, Peter Nthei Muoki, and his company, Beluga Ltd.
AllAfrica
Results for "president pay tax"
2969 results.
Courts
Pastor sobs in court after discharging firearm
The court presided over by Mrs Sedinam Awo Balokah, ruled that if he did not pay the fine, he would be imprisoned for 12 months
GNA
Europe
British solicitor fined for allowing attorneys to sell client's property
Andrew John Chatterton had acted for a client living in a care home as well as her two beneficiaries who used her money to buy properties while she was still alive
Law Society Gazette
Courts
Awutu Bereku: Father of two jailed, fined for child neglect
He pleaded guilty with explanation and was convicted on his plea
GNA
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
Supreme Court News
Pastor George Adjeman, others can use ‘Winners Chapel’ for their breakaway group- Supreme Court
In November 2020, the Court of Appeal among others, ordered the Registrar Generals Department to delete the name ‘Winners Chapel’ from the register of companies
DL News
Courts
Unibank Trial: More than ¢56.2 million withdrawn from inter-branch ledger account - Witness
The accused persons in this matter have been charged with fraudulent breach of trust, money laundering, dishonest appropriation, wilfully causing financial loss to the Republic, and conspiracy to commit crime.
GNA
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
Europe
UK: Law firm to pay ex-client £400,000 for negligent divorce advice
A High Court, found in Joanne Lewis v Cunningtons Solicitors that the firm should have advised the client in clear terms that she should apply to share her husband’s pension pot worth potentially £1m.
Law Society Gazette
US
Lawyer accused of creating fake clients to get loans and gamble '24/7', claims ex-husband manipulated her
According to the suit, the lawyer allegedly spent $10 million in loans for fake clients to fund a Las Vegas lifestyle for six months.
Business Insider
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
Crime
Police Inspector interdicted for leaving service rifle in commercial vehicle
Inspector Adam, with the Rapid Deployment Force, Takoradi, has been referred to the Police Professional Standards Bureau to allow for a thorough investigation into the circumstances surrounding the incident.
GNA
Crime
Court remands accountant over ¢69k fraud
Mr Wundowah allegedly collected nine Chinese-made security doors from the complainant, Madam Lydia Osei, a trader, with the pledge to pay her through a company’s cheque account but failed to do so.
GNA
Crime
Police arrest man over audio claiming policemen planted narcotics in car
In the said audio clip, a man who claimed to be a doctor narrated that policemen, numbering about four, insisted that they found weed and cocaine in his car and that he should pay an amount of GHC 20,000 to forfeit prosecution.
DL News
Courts
'Unfair' dismissal: Adjaye and Associates sued by ex-director, claims $61,903
The UK-based portal, Architect Journal reports that upon her being handpicked to set up and run the Ghana office, Alice relocated with her young daughter in 2012.
DL News
Crime
Police say its investigating audio alleging its officers planted narcotics in doctor’s car
In the said audio clip, the doctor narrated that the policemen insisted they found the narcotics drugs in his car and that he should pay an amount of GHC 20,000 to forfeit prosecution.
DL News
Europe
UK: Lawyer jailed for 12 years after private prosecution for fraud
Stephen Jones, 63, senior partner at London firm Jirehouse Partners, pleaded guilty at Southwark Crown Court to two counts of fraud by abuse of his position of trust as a solicitor
Law Society Gazette
Courts
Capital Bank case: High Court rejects settlement between Ato Essien and State
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News
Crime
Possession of illicit drugs : Painter jailed 10 years
Ber Kevin, 21 years, was also ordered by the court presided over by Mrs Ellen Ofei-Ayeh to pay a fine of 1,000 penalty units or in default serve another three years imprisonment which will run concurrently.
GNA