Courts
Prince Tagoe’s $40,000 auto fraud case: Court orders him to pay GH¢10 per dollar
Tagoe has so far refunded $21,000 (GH¢210,0000) cedi equivalent, leaving a balance of $19,000
GNA
Results for "family property"
1695 results.
Courts
2 employees of Metro Mass Transit on bail over alleged GH₵250k cable theft
Emmanuel Ageny and Augustine Adu denied conspiring to steal the automotive wires and parts of the buses valued at GH₵250,000.
GNA
Courts
Court restrains 2BN from shooting bullets unto man’s 20-acre land
The court noted that it is not in any way ordering the military to cease its training activities but urged them to adopt protective measures.
DL News
Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
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
Europe
UK: Litigant unwittingly put fake cases generated by AI before tribunal
Tax tribunal judge Anne Redston accepted that Felicity Harber had not know they were the product of what is known as ‘hallucination’, where generative AI delivers highly plausible but incorrect results.
Legal Futures
General
I said my residence was ‘almost’ sold- Speaker of Parliament
At a breakfast meeting, the Speaker of Parliament was reported to have said that his official residence at Cantonment had been sold.
DL News
Africa
Police arrest suspects over Cyril Ramaphosa farm robbery
Dubbed "farmgate", the controversy first came to light when Arthur Fraser, the former head of the country’s state security agency, filed a criminal complaint against President Ramaphosa last year. Mr Fraser accused the president of bribery,...
BBC
Tech
'Crypto King' Sam Bankman-Fried faces decades in jail after guilty verdict
The jury delivered its verdict after less than five hours of deliberations.
BBC
Business
Nigeria saved from $11bn pay-out by London court
The award, first made in 2017 and then increased in 2019 to include interest, amounted to a huge chunk of Nigeria's foreign reserves.
BBC
Africa
US announces seizure of 17 website domains used by North Korea IT workers
The United States has alleged that North Korea oversees thousands of IT workers around the world, primarily located in China and Russia, with the aim of deceiving U.S. and other businesses worldwide into hiring them as freelance IT workers,...
BBC
Supreme Court News
OSP goes to SC; seeks quashing of HC ruling to hear motion earlier
The High Court, presided over by Justice Eric Twum granted a motion for abridgment of time filed by Madam Cecilia Dapaah subsequent to the OSP’s filing of a second motion for confirmation of seizure.
DL News
Courts
OSP has not withdrawn request for recusal, removal of Justice Edward Twum
Earlier today, there were reports on social media to the effect that the Office had withdrawn the petition.
DL News
General
Building Your own Legal Empire: Dare to be Different -Lawyer Maxwell Opoku-Agyemang writes
I remember at the Faculty of Law University of Ghana at our time, the most popular electives were Trade and Investment Law, Commercial Law, Private International Law. However, I chose with few others to study Natural Resources Law.
Maxwell Opoku-Agyemang, Former Director of the Ghana School of Law
Courts
Court grants businessman bail over alleged GH¢3m fraud
Alhaji Fareed Amin Yakubu, is also said to have issued fake Stanbic and First Atlantic Bank cheques
GNA
Courts
OSP wants Justice Edward Twum removed from all pending cases
This according to the OSP, is grounded on the founded belief that the High Court Justice appears to be highly prejudiced against the institution and the person of the Special Prosecutor.
DL News
Crime
OSP collaborates with FBI to investigate assets, financial transactions of Cecilia Dapaah
The OSP says the investigations will largely examine assets and financial transactions made by the former Minister and her associates within the US.
DL News
Courts
OSP abusing court processes in 2nd cash seizure attempt-Cecilia Dapaah insists, wants action expedited
She indicates that the OSP has failed to satisfy the statutory conditions precedent for applying for such a remedy having held onto her seized money in excess of the statutorily stated sixty (60)days.
DL News
Tech
Privacy vs. Safety: Legal obligations and best practices
By understanding the relationship between privacy and safety, and ensuring compliance with industry-specific regulations, legal professionals can act to strengthen security policies and protect people from harm.
Lawyer Monthly
Courts
Cecilia Dapaah case: Househelp, one other file for bail
The application for bail comes after the court had on many occasions rejected oral requests for bail from her lawyers.
DL News