
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
135 results.

Crime
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA

General
Delivering a speech as the guest speaker at the 2023 Congregation held at the University’s Great Hall on Saturday, August 19, 2023, the renowned lawyers also advised the new graduates to maintain a positive mindset in their endeavors
DL News

Europe
People will also be allowed to grow up to three cannabis plants as Berlin tries to curb the black market, protect consumers against contaminated products and reduce drug-related crime.
Sky News

Crime
Online Impersonation or Identity Theft occurs when a malicious actor assumes the identity of a prominent personality
DL News

General
Promotional marketing giveaway campaigns can be one of the surest ways to boost your law firm’s brand
Lawyer Monthly

General
“A new Notaries Public Bill has been submitted by the Office of the Attorney General and Ministry of Justice to cabinet for consideration and approval before its introduction in Parliament."
DL News

Europe
Jonathan Nuttall, 50, is accused of planting two packages resembling explosive devices at one of the four Inns of Court in London on September 14, 2021.
Legal Futures

Tech
It doesn’t matter the size of your law firm; somebody is constantly testing your defenses.
LAW.COM

US
His daughter Ilyasah Shabazz accused several federal and New York government organisations of fraudulently concealing evidence.
Sky News

General
The award recognizes a law firm’s pre-eminence in key jurisdictions in the African region and achievements over the past 12 months including outstanding work, impressive strategic growth, and excellence in client service
DL News

Business
The ITAB as one of the mandates, would hear and determine appeals against the Commission-General of the GRA with respect to objections to tax decisions under section 43 of Act 1029.
DL News

Europe
Ex-Charlton Athletic player Richard Rufus was found guilty of fraud, money laundering and carrying out a regulated activity without authorisation.
BBC

General
The event, which will be attended by high-powered dignitaries including the Chief Justice, His Lordship Kwasi Anin Yeboah, will be held at 10 am at the Ghana School of Law, Makola Campus.
DL News

Courts
In its ruling, the court presided over by Justice Charles Edward Ekow Baiden, affirmed among others that the National Communications Authority has the full legal mandate to conduct the SIM registration.
DL News

Tech
Ahmad Abouammo, a US resident born in Egypt, was found guilty by a jury Tuesday of charges including acting as an agent for Saudi Arabia, money laundering, conspiracy to commit wire fraud and falsifying records, following a two-week trial i...
Bloomberg

Africa
In 2019, Gbagbo was handed a 20-year prison sentence for the robbery of funds from the Abidjan central bank during the post-election period.
DW

Europe
In a bluntly worded court document, Ronaldo’s attorney, Peter Christiansen, asks U.S. District Judge Jennifer Dorsey to make the woman’s attorney, Leslie Mark Stovall, personally responsible for the amount.
Fox Sports

General
A statement from Attorney-General Dame, says the allegations are “utterly false."
DL News

Supreme Court News
The particular cases up for consideration relate to civil motions, civil appeals, a writ, and a criminal appeal, all invoking the Original Jurisdiction and Appellate Jurisdiction of the Court.
DL News

Europe
Team of Ghanaian lawyers launch into Paris practice
DL News