Courts
Tarkwa court fines miner GH¢12,000 for fraudulent electronic transactions
The Tarkwa Circuit Court, presided over by Mrs. Hathia Ama Manu, also ordered the miner, Ahmed Abdul Rahaman, to repay the stolen amount to his victims.
DL News
Results for "National Student Financial Aid Scheme"
3859 results.
Courts
I don’t know anything about J.B. Danquah Adu’s death – Daniel Aseidu
Asiedu aka Sexy Don Don also rejected claims by the Police that his foot and fingerprints were found in the MP's house.
DL News
Courts
Lecturer, students busted over bed, room allocation scandal
Joseph Appiah, 25, Stephen Nimako Ansong, 24, and Dr Kwadwo Owusu Ayeh, a 58-year-old Senior Hall Tutor, have been jointly charged with conspiracy and 32 counts of defrauding by false pretences.
GNA
Crime
2 fined GH¢2,400 for posing as ECG workers, extorting money from customers
Nana Adu Gyamfi, 33, and Derrick Ntow Adumah, 22, would in default serve six months in prison.
theghanaiantimes
Africa
Liberia uncovers 40,000 illegal civil servants
The Director-General of the Civil Service Agency (CSA), Josiah Joekai told the BBC details of the civil servants were entered incorrectly or not at all into the Personnel Action Notice (Pan).
BBC
Crime
2 fake ECG workers fined GH¢2,400 for extorting money from customers
The court imposed a fine of GH¢1,200 each on Nana Adu Gyamfi, 33, and Derrick Ntow Adumah, 22, and in default served six months in prison.
theghanaiantimes
Africa
Nigeria imposes annual levy on expatriate workers
The move is meant to encourage foreign companies to employ more Nigerian workers
BBC
Crime
Hajia4Real pleads guilty to $2m Romance Scam, faces 5 years in prison
The 31-year-old was indicted last year on six counts for fraud and money laundering after her extradition from the UK.
DL News
Courts
Teacher who impersonated Akan MP fined GH¢1,200
He was sentenced to a fine of 100 penalty units (GH¢1,200) and signed a bond of good behaviour or in default will serve a 90-day jail term.
GNA
General
Late Justice Marful-Sau's residence not sold - Judicial Service clarifies
In a statement Tuesday, from the Office of the Judicial Secretary, it explained the said bungalows were temporarily relinquished to the Housing Ministry after an agreement signed on 17th February 2023, under the Government Redevelopment Pro...
DL News
Africa
Nigerian doctor sentenced to life in prison for rape
Dr Olufemi Olaleye sexually assaulted the girl for more than a year until his wife found out and informed the police, the prosecutor said.
BBC
General
When and when not to opt for arbitration
Some contracts favour arbitration as the favourable method of resolving a dispute, while others favour the option of litigation in the court as the simplest and quickest way to resolve the problem
Lawyer Monthly
Crime
US-based Ghanaian jailed five years for laundering proceeds of romance scam
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News
Supreme Court News
Deposing to affidavits of clients will ‘hit’ you one day – SC advises lawyers
They noted that if not checked, that practice tends towards leading such lawyers into trouble
DL News
Africa
Hushpuppi's accomplice pleads guilty to internet fraud; agrees to pay $8 million to victims
Mr Woodberry was arrested in Dubai on June 10, 2020, alongside Ramon Hushpuppi Abbas, currently serving an 11-year sentence for a similar fraud charge.
Peoples Gazette
Europe
British solicitor who defrauded clients of £1.7M jailed
Bilmes pleaded guilty to seven charges of fraud. Between November 2014 and October 2017 he dishonestly appropriated £1,767,322 from the client account of his firm.
Law Society Gazette
US
High-profile US lawyer convicted of murdering wife and son
Alex Murdaugh was a high-profile lawyer from a wealthy family but the picture unravelled after he was caught stealing money from the family law firm.
Sky News
Europe
UK: ChatGPT fails solicitor’s conveyancing test
"It is clear to see how ChatGPT could be disruptive for many sectors, including the legal sector” but it could not replace the advice of a legal expert, especially in complex situations"
Legal Futures
Africa
Nigeria ask London court to overturn $11B arbitration award
The legal dispute centers on a contract that the Nigerian officials struck with Michael Quinn, an Irish former band manager, and his business partner Brendan Cahill, to help the country turn its vast reserves of natural gas into power.
Leadership Ng
Courts
Bulldog fined GH¢48,000 over 'threatful' comments about President Akufo-Addo on Menzgold issue
He was charged with offensive conduct to the breach of the peace, but pleaded not guilty.
DL News