Africa
Amnesty urges Algeria to free detained journalist
The prominent journalist is accused of illegally receiving money from people and organisations “in exchange for carrying out activities that could harm state security".
BBC
Results for "Money Laundering laws"
2323 results.
Crime
Self-employed on ₵30k bail after swindling Police Inspector
Wisdom Waklatsi allegedly collected GHȼ17,500 from Police Inspector George Kwakye the complainant, under the pretext of buying him a V–boot diesel automatic Mercedes Benz car but he failed.
myjoyonline
Africa
Nigeria: Court remands student to prison over tweet trolling wife of Nigerian President
Mr Adamu, a final year student, tweeted a photo of Mrs Buhari with a caption in Hausa which translates to: "Mama is feeding fat on poor people's money."
Premium Times Nig
Courts
Indian businessman remanded over auto fraud
Mnareswah Singh, charged with defrauding by false pretences, has pleaded not guilty.
GNA
Africa
Nigerian University confirms arrest of student over 'anti-Aisha Buhari tweet'
On 9 June 2022, the student, Aminu Ádámù, tweeted a photo of Mrs Buhari with a caption in Hausa which translates to: "Mama is feeding fat on poor people's money. "
Premium Times Nig
Courts
National Security Operative remanded over robbery
Kelvin Prince Boakye, aka Don King, has been charged with conspiracy to commit crime to wit robbery, and possession of an unregistered Burni pistol
GNA
Courts
Two jailed 70 years for kidnapping, robbery
Richmond Kluttey, 26, and Samuel Olise, 27, aka Junior, were found guilty on the charges of conspiracy to kidnap and rob, kidnapping and robbery at the end of the trial.
GNA
Business
President Akufo-Addo sacks Charles Adu-Boahen
The statement further indicated that the President has referred the matter to the Special Prosecutor for investigation.
DL News
Crime
NSA Director General Prof Twumasi granted bail over alleged fraud
Prof Twumasi was granted the bail after he agreed to pay complainant, Mum and Sons company money due them effective November 7, 2022.
MYJOYONLINE
US
Elon Musk completes $44bn Twitter takeover - and immediately sacks top executives
It ends months of bad blood between the two parties regarding the takeover, with Elon Musk complaining about fake accounts on the platform and claims by a whistleblower that Twitter misled regulators about security risks.
Sky News
Courts
Court grants Agradaa GH¢150,000 bail in second case
This comes a week after she was granted bail by Circuit Court 9, for the same charges.
DL News
Africa
Nigeria: Interpol arrests 75 suspected cyber criminals linked to Nigeria's Black Axe Cult
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica
Others
Wellness therapist or Tinder date? India court refuses to quash proceedings against woman accused of online cheating
Commenting on the chats, the court said it was the accused who lured the complainant into the wellness therapy.
Livelaw
General
5 Categories of LLB holders: Find yourself and follow – Ntrakwah (Esq) charges law students
According to her, even though few Law students are aware as to what use they want to put their degrees, a whole lot is missing at sea as to the possibilities outside of the walls of their schools.
DL News
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
Courts
Ownership of disputed Abeka-Lapaz House: Court saves 86-year-old dad, ejects daughter
"It is hereby ordered that the defendant vacates the portion of the property she is occupying and give the plaintiffs vacant possession forthwith. We have considered the ages of the plaintiffs in determining the period they have to wait to...
DL News
Crime
Two arrested over robbery at Upper Amenfi Rural Bank
“These suspects and three other accomplices attacked the bank on 27th June 2022, disarmed the security guard on duty, assaulted two of the bank staff and made away with an unspecified amount of money and a pump action gun.
DL News
Business
Customs Division(Ho): Total tax revenue of GHC 1,452, 206.56 collected between Jan and June 2021 unaccounted for
Pursuant to the above, an investigation was carried out by management, and the Accounts Officer was transferred to the Ho Tax Office.
DL News
Crime
Ghanaian sentenced in US over role in romance fraud scheme
According to a statement from the US Justice Department in Southern-West Virginia, Banabas was also ordered to pay $156,073 in restitution.
DL News
Africa
Liberia: GT Bank found guilty in $2.5 million damaged lawsuit
Kailondo had sued the bank in a criminal case at Criminal Court "C" to prove that the bank illegally took Money from the account of his Company, Kailondo Petroleum Inc., without his authorization.
AllAfrica