
Crime
US-based Ghanaian jailed five years for laundering proceeds of romance scam
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News
1378 results.

Crime
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News

US
Superior Court Judge Jeffrey Ferguson, 72, was arrested by homicide detectives on Thursday after they received reports of a shooting at the couple’s home.
CNN

US
Prosecutors accuse Mr Trump of scheming with his valet and a Mar-a-Lago manager to conceal the footage from investigators.
Sky News

Supreme Court News
The apex court noted in its ruling in a Judicial review action that such matters which bother on allegations of theft by private persons, do not fall under EOCO’s remit
DL News

General
According to a Release signed by Justice Cynthia Pamela Addo, the Judicial Secretary, an applicant must be not less than three(3) years standing at the Bar.
Richard Osei Boateng

Africa
In a statement on its website Brown's Food Company said it was "saddened" and that the matter "does not reflect the procedures of the company as a whole".
BBC

Courts
The Court presided over by Mr Isaac Addo, declined the application for bail, and remanded the accused person into Police custody.
GNA

Africa
Serge Ahmed Zeba is said to have executed a scheme to steal high-end vehicles from car dealerships in various states throughout the US from November 2020 to January 2022
DL News

Europe
Alex Richard Guy admitted that over two and a half years, while acting as one client’s deputy, he raised bills of costs amounting to almost £272,000 for work not undertaken and admitted using a third client’s money to buy Apple products
Law Society Gazette

Tech
Gannett argues in court documents that Google and its parent company, Alphabet, controls how publishers buy and sell ads online.
CNN

US
Ex-president arraigned and charged in Miami court over allegations he mishandled classified documents
Guardian

Courts
This is to enable his plea to be taken in the case that has pended since 2021, involving the former Minister of Works and Housing, Alhaji Collins Dauda, and others.
DL News

Africa
Obed Bapela's remarks come amid intense speculation over whether South Africa stands by its invitation to Russia's President Putin to visit in August.
BBC

Courts
The court acquitted Narh on the charge of the threat of harm while noting that the prosecution was able to prove the offence of bigamy.
GNA

Courts
Bright Daniels, who at the time of committing the crime, was a convicted prisoner at the Nsawam Prisons, the court heard.
GNA

General
As one of the three divisions created by the new Legal Aid Commission Act, 2018 (Act 977), the Public Defenders Division will essentially provide crucial legal assistance to persons who are unable to afford the cost of legal representation.
DL News

US
Lawyers for E Jean Carroll, who claims Mr Trump raped her nearly three decades ago, say the episode undermines the former US President's argument that she was not his type.
Sky News

Crime
The trio are alleged to have negotiated fraudulent checks with forged signatures between June and September 2018
Gifty Danso

Supreme Court News
They are seeking among others, a declaration that the recommendation for the payment of the salaries to the presidential spouses is null and void.
DL News

Africa
Rusesabagina, an outspoken critic of President Paul Kagame, is best known for saving hundreds of Rwandans during the country’s genocide by sheltering them in the hotel he managed.
CNN