Crime
Ghanaian pleads guilty in $4 m romance fraud scheme
Osei, who was charged in February 2021, pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud, and two counts of money laundering.
DL News
Results for "U.S. Department of State"
2822 results.
US
Ohio man who falsely claimed to be Ghanaian prince convicted of fraud
Daryl Robert Harrison, who went by Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe, was convicted of mail and wire fraud, conspiracy to commit mail and wire fraud, and witness tampering.
CNN
Crime
Man arrested for allegedly trafficking 16 children and young adults
According to reports, he was arrested at the Half Assini New Town border post in the Jomoro Municipality of the Western Region.
DL News
Europe
Boris Johnson and allies launch legal fightback against 'witch-hunt' over partygate
The government has commissioned legal advice from a top QC, Lord Pannick, which the PM's supporters claim undermines the legitimacy of the inquiry.
Sky News
General
‘I’ve been offered plea deals, but I turned it down because I am innocent’ – Abdul Inusah on fraud case in US
In interviews granted to GH One’s Francis Abban and on Assase Radio, he maintains that he is innocent and that he even turned down plea deals offered by US Prosecutors.
DL News
Business
Law Clerk Services Company launched: Great relief for lawyers, individuals, organizations
JL Clerk Services: Serving lawyers with speed and efficiency
DL News
US
Trump sues US government over FBI search of Mar-a-Lago
The ex-president seeks to prevent bureau from reading seized documents until court official weighs in.
The Guardian
US
Rihanna's partner A$AP Rocky charged with two counts of assault with firearm
The US rapper, whose real name is Rakim Mayers, allegedly pointed a handgun at a victim in November last year.
Sky News
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News
Tech
Dennislaw rolls out updated search functionality. What does it mean for their users?
This is the first in what is expected to be a series of improvements in general user experiences
DL News
Crime
Two senior fire officers, juniors dismissed over indiscipline, recruitment fraud
The 11 officers are said to have been stationed in various districts and commands across the country.
DL News
General
Press statement :World Day Against Trafficking Persons
International Justice Mission is a Non-Governmental Organization. It has been working in Ghana over the last seven years and across the globe for over twenty-five years. It has 24 program offices in 14 countries.
IJM
US
DNA Links 76-Year-Old Rape Suspect to Two Unsolved Murder Cases
Gary was arrested last week in connection with the 1980 killing of Latrelle Lindsay of Union City and the 1996 killing of Winifred Douglas of Berkeley
DL News
Europe
Czech Republic: Police turn 200mph Ferrari seized from criminals into patrol car
The Italian supercar will be used against the "most aggressive drivers on Czech highways" and illegal races which pass through different countries.
Sky News
Courts
Policeman who impersonated IGP granted GH¢100,000.00 bail
General Corporal Akonor Opoku was charged on two counts of attempt to commit crime and defrauding by false pretense.
GNA
Europe
FIFA trial: Sepp Blatter and Michel Platini cleared of corruption
Prosecutors acquitted Blatter on charges of unlawfully funneling 2 million Swiss francs ($2.06 million) of FIFA funds to Platini, a former France national team captain and manager in 2011.
DW
General
AG to train RTI Commission staff on prosecution of offenders
The Commission has secured a fiat from the Office of the Attorney General relative to the prosecution of offenders under Act 989.
DL News
General
Deaths from terrorist attacks continue to rise despite marginal decline in attacks
Terrorist attacks have in recent times been widespread in the West African region
DL News
General
247 RTI requests were received in 2021- Oppong-Nkrumah
Overall 247 requests were received and processed in 65 public institutions.
DL News
Supreme Court News
E-levy Case: AG says plaintiffs’ action is devoid of genuine cause of action
The AG indicates that at all times in the passage of the E-levy Act, the Constitutional provision relating to a quorum for decision making in Parliament was followed and satisfied.
DL News