Africa
Nigerian pastor arrested over allegedly swindling followers of nearly $1m
Theo O Ebonyi, well-known in Benue state, is accused of swindling his followers and others out of more than 1.3bn naira ($930,000; £740,000).
BBC
Results for "financial managament"
1235 results.
Europe
UK solicitor who borrowed £630,000 from clients is struck off lawyers roll
Jack Grunhut was found to have backdated an application for stamp duty land tax relief, took out loans from clients and received referral payments for referring clients to a short-term lender.
The Law Society Gazette
Crime
PAC orders the arrest of former headteacher for receiving GHC 72, 000 unearned salary
Mr. Krampah was paid Ghc 72,759.32 when he had already vacated his position.
DL News
Courts
GN Bank's action challenging its revocation fails at High Court
The court held, among others, that the Bank of Ghana could not be faulted for the move because it was a reasonable step taken to protect the public interest.
DL News
Europe
AI will make scam emails look genuine, says UK cybersecurity agency
The agency says generative AI tools will soon allow amateur cybercriminals to launch sophisticated phishing attacks
Guardian
Crime
Driver jailed 8 years for attempted kidnapping
Godfred Ayittey denied conspiring with Wang Liang in preparation to kidnap the two for ransom, but after trial, he was found culpable.
GNA
Business
‘Create stand-alone gender policy in petroleum value chain’
They also urged PC to give 30 percent of allocation to women under the local content Law by 2025.
theghanaiantimes
Africa
Isabel dos Santos: Angolan billionaire hit with £580m asset freeze
Isabel dos Santos, the daughter of a former president, is being sued by telecoms firm Unitel.
BBC
Tech
Trevor Milton sentenced to prison after fraud conviction
Trevor Milton, who led Nikola Corporation, was convicted of fraud last year after a jury found he had lied persistently about the company.
BBC
General
Judicial Service donates GHC125,000 to support victims of Akosombo Dam spillage
The funds would go to support the construction of a mechanised borehole and selected building materials for a second housing projection at Mepe for the victims.
DL News
General
Controversies surrounding the Ewoyaa Lithium Mining Lease: Some Comments
In October 2023, Atlantic Lithium received a 15-year mining lease from Ghana's Ministry of Lands and Natural Resources for the Ewoyaa Lithium Project. This authorization enables the company to develop a lithium mine and processing facility...
Kofi Ansah & Fui Tsikata
General
Practice law with diligence and honesty - supervising high court judge tells new lawyers joining Ashanti Bar
Justice Tetteh made the remarks at an Orientation Session organized by the Ashanti Regional Chapter of the GBA
DL News
Tech
Accra Lawtech Hangout explores the intersection of law and technology on December 7
The gathering, the first of its kind, will bring together lawyers, technology entrepreneurs, and tech enthusiasts in one space to connect, and discuss emerging trends in the area of law and technology.
DL News
US
US YouTuber gets 6 months in federal prison for staging small plane crash
Trevor Daniel Jacob admitted to intentionally crashing his plane, which was equipped with multiple cameras to capture its demise on video, in November 2021
CNN
US
Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
Donald Trump and his lawyers have been throwing a fit about Justice Arthur Engoron's clerk. The clerk, Allison Greenfield, an experienced lawyer, once ran to become a judge herself. Trump's attacks — now banned under a gag order — led to an...
Business Insider
Africa
British-Nigerian hacker pleads guilty to $6m fraud in US court
Idris Dayo Mustapha, 33, was part of a hacking ring that infiltrated email and brokerage accounts of US firms between 2011 and 2018, causing losses worth $6m (£4.7m)
BBC
Tech
Cristiano Ronaldo faces $1bn lawsuit over Binance ads
The plaintiffs claim his endorsement led them to make loss-making investments.
BBC
Courts
Full ruling: Court's reasoning in striking out case by ex-nat’l service personnel against former banker boss, boyfriend
“Therefore, the case comes within the rule that out of a forbidden or immoral act no cause of action can arise.”
DL News
Europe
UK: ‘AI paralegal’ passes Solicitors Qualifying Exam with flying colours
‘Lawrence’ scored 74%, as against what the Solicitors Regulation Authority (SRA) said was a likely pass mark of 55-60%
Legal Futures
Europe
Italy mafia trial: 200 sentenced to 2,200 years for mob links
The three-year trial saw individuals, including a former Italian senator sentenced for alleged links to the 'Ndrangheta, one of Europe's most influential criminal organisations.
BBC