General
African Bar Association holds annual conference from August 6-10
The theme for this year’s conference is “Building the Legal Profession in Africa under the African Continental Free Trade Agreement.”
DL News
Results for "Anti-money laundering"
1977 results.
General
Invite our comments, inputs into Bills- GBA to Speaker
This was disclosed on March 30, 2023, when a three-member delegation of the National Executives of the Association paid a courtesy call on the Speaker of Parliament.
DL News
General
GIMPA Law lecturer to head OSP Prosecutions Division
The Division, one of its seven(7), is in charge of prosecuting cases in line with the mandate of the OSP.
DL News
Others
Iran dancing couple given 10-year jail sentence
They were reportedly convicted for promoting corruption, prostitution, and propaganda.
BBC
Europe
UK: Paralegal faces prison sentence for passing sensitive data to criminals
Rachel Simpson, 39, pleaded guilty at Cardiff Crown Court to two counts of misconduct in public office and 29 counts of unauthorised access of computer systems.
The Law Society Gazette
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
Others
Saudi prosecutors seek death penalty for academic over social media use
The arrest of Awad Al-Qarni, 65, in September 2017 represented the start of a crackdown against dissent by the then newly named crown prince, Mohammed bin Salman.
The Guardian
Africa
Nigerian singer D’banj arrested over alleged fraud, diversion of N-Power funds – Report
Premium Times reported on Wednesday that D’banj has been detained by the ICPC after ignoring multiple invitations to explain his role in the alleged diversion of funds earmarked the N-Power project.
The Guardian Nigeria
Europe
Germany arrests 25 accused of plotting coup
German reports say the group of far-right and ex-military figures planned to storm the parliament building, the Reichstag, and seize power.
BBC
Courts
Commercial sex worker remanded over human trafficking
Miriam Braim pleaded not guilty to attempted human trafficking and human trafficking. She will make her next appearance in court on November 29, 2022.
GNA
Business
Altar bread, Communion wafer, Tasbi, Sajjada, others exempted from customs duties, taxes: Did you know?
An exemption is a waiver or variation of a tax, levy, rate, duty, fee, or charge provided for under an enactment
DL News
General
CHRAJ says it is investigating 428 cases of non-compliance with Assert Declaration law
Although he did not name the particular public officials involved, he is reported to have said the investigations extends to officials who failed to declare their assets in 2020.
DL News
Africa
Nigeria: Ex-footballer, Brazil returnee arrested in Lagos for cocaine trafficking
Okafor was arrested last Monday on board an Ethiopian airlines flight and had 1.40 of crack cocaine concealed in his bags.
AllAfrica
Crime
Eastern Region: 164 arrested over illegal mining, suspects include foreign nationals
In an announcement on Facebook by the Ministry of Lands and Natural Resources, it said the suspects are 159 males and five females. Foreign nationals arrested are said to be from Nigeria, Burkina Faso, Niger, Mali and Ivory Coast.
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
CHRAJ swears-in committee to draft standard operating procedure for whistleblower protection
The SOP, is expected to address challenges and weaknesses identified in the current systems for operationalizing whistleblowing and provide an efficient implementation of the Whistleblower Act, 2006 (Act 720).
DL News
General
Justice For All Programme: POS Foundation receives international award
The Justice for All Programme (JFAP) is a State-led intervention, established in 2007 to alleviate prison overcrowding by setting up Mobile In-prison Special Courts to adjudicate remand/Pre-trial prisoner cases throughout the country.
DL News
Africa
Rwanda asylum plan: Campaigners' challenge to be heard on Monday
About 31 people have been told they could be on that flight on Tuesday, with more planes to go later this year.
BBC
Tech
What’s Happening in Insurance in 2022?
Below, we take a look at some of the hottest topics in insurance and reinsurance and how they are expected to impact the sector in the remainder of 2022 and beyond.
lawyer-monthly.com | Oliver Sullivan
General
Law on unexplained wealth: Lawyer calls for implementation
Recounting the successes of the law, Martin Kpebu mentioned that after the Nkrumah era, public officials were made accountable and restricted from engaging in corrupt dealings.
DL News