Africa
Nigerian bank boss pleads not guilty to 26 fresh charges
The Economic and Financial Crimes Commission (EFCC) accused Mr Emefiele of committing exchange rate violations during his tenure as the central bank chief.
BBC
Results for "Financial Action Task Force"
2782 results.
Africa
Nigeria: Binance official escapes custody
Nadeem Anjarwalla, a British-Kenyan dual national, was arrested in February with his US colleague Tigran Gambaryan.
BBC
Supreme Court News
Supreme Court case diary for week commencing February 20-22, 2024
Cases up for consideration include writs, civil motions, and appeals, scheduled for first and second sessions at the court.
DL News
Supreme Court News
Supreme Court declines Opuni’s invitation to prohibit judge from hearing his case
In dismissing the case, the five-member panel presided over by Pwamang JSC noted that it was not convinced of the applicant’s allegation of bias on the part of the judge.
DL News
Crime
Teacher arrested for allegedly impersonating Akan MP
The suspect, arrested on Monday, January 15, was said to have created a Facebook account and named it after the legislator.
GNA
Africa
Betta Edu: Nigerian poverty minister suspended over money in personal bank account
Humanitarian Affairs and Poverty Alleviation Minister Betta Edu was suspended on Monday following public outrage over the scandal.
BBC
Europe
First Cardinal prosecuted in Vatican’s Criminal Court convicted of embezzlement
Highest-ranking church official ever to stand trial before Vatican criminal court sentenced to five years and six months in jail
The Guardian
Europe
UK: Nearly half of unmarried couples unaware they lack legal rights, says survey
According to a poll of 551 cohabitees, 35% of respondents feared they would be left homeless and one in three feared significant financial hardship in the event of a break up.
Law Society Gazette
Courts
An account of Ato Essien's case and 15 year-jail term
The judgment of the court follows Mr. Essien's inability to pay in full the restitution amount of GHC 90 million.
DL News
Europe
KPMG fined record £21m for failings in audit of collapsed British multinational company
Carillion’s implosion in 2018 was one of the most high-profile failures in British corporate history, costing 3,000 jobs and plunging 450 public sector projects, including hospitals, schools and prisons, into chaos.
The Guardian
Tech
Cryptoqueen: Accomplice jailed for 20 years for OneCoin financial scam
Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen" who is now on the FBI's top 10 Most Wanted list, officials say.
BBC
Crime
Online impersonation: GH¢ 49.5 million lost by victims from Jan to July
Online Impersonation or Identity Theft occurs when a malicious actor assumes the identity of a prominent personality
DL News
General
NCA Scandal: Former Deputy Nat’l Security Coordinator granted presidential pardon
Following the National Communications Authority(NCA) scandal, Alhaji Osman was sentenced to a five-year jail term in 2020 for willfully causing financial loss to the state
DL News
Courts
Legal vacation: 12 High Courts in Accra designated to sit during period
The directive comes as the judiciary would be embarking on the annual long vacation for the legal year, beginning August to September.
DL News
Courts
Saglemi housing case: Court sets November 9 for commencement of trial
Alhaji Collins Dauda, and the four others have been charged with the offense of causing financial loss to the State over the Saglemi Housing project
GNA
Supreme Court News
Anti-LGBTQI Bill: Supreme Court dismisses injunction application against Speaker Bagbin
The plaintiff had filed a suit challenging the Speaker's direction for the anti-LGBTQI bill to be considered despite ignoring a Constitutional requirement and an opinion by the Attorney General
DL News
Europe
UK law firm owners suspended for accounts breaches dating back to 1980s
A Solicitors Regulation Authority launched an investigation in August 2021, which found the firm was holding £121,270 in client funds that had been dormant for more than 12 months – in one matter, the last transaction dated back to 1984.
Legal Futures
Supreme Court News
Stay within your lane – Supreme Court Justices caution EOCO
These statements of caution were given by the Justices in a civil motion involving Malik Ibrahim who is seeking a writ of Certiorari against the High Court, (Financial and Economic Crime Division)
DL News
Courts
Opuni case will not start De novo- Court of Appeal overturns ruling
In a unanimous judgment given by the three-member panel, which included Justices Jennifer Dadzie and Dr Ernest Owusu-Dapaa, the appellate court held among others that the High Court misdirected itself
DL News
Business
Staff involvement in fraud at financial institutions saw marginal reduction in 2022 - BoG report
The fraud cases involving staff decreased to 188 in 2022, as compared to 278 in 2021.
DL News