Europe
Man who fathered up to 600 children banned from donating sperm
The Dutch court also ordered the man to contact sperm banks abroad and request that they destroy any of his semen they still have in stock.
The Independent
Results for "Stanbic Bank Ghana Limited"
5721 results.
Africa
US tightening case against South African pastor allegedly involved in a multimillion-dollar investment scam
A trio of “pastors” operated in top-notch hotels and at religious events in the US, claiming that their investment company was in keeping with “God’s mission” because it equated to personal wealth for churchgoers who signed up with it.
Daily Maverick
Europe
UK: Divorce lawyer who ghosted client and held onto £132,000 struck off
The UK Solicitors Disciplinary Tribunal heard that Analiza Kjaer, was reported by her client following the lack of payments of the settlement from her divorce proceedings in 2020
Law Society Gazette
General
Four things to consider before opening a solo practice
From a careful evaluation of financial capacity to reliance on a professional network, here are steps to take before starting a solo practice.
Lawyer Monthly
Africa
Nigeria: Accountant sentenced 304 years to jail for forgery, fraud
Sombo, who was convicted last Thursday, after a lengthy trial that started in 2010, had pleaded not guilty to the 61 count charges slammed on him by the country's Economic and Financial Crimes Commission (EFCC).
The Nigeria Lawyer
Africa
Angola seeks Interpol's help to arrest Isabel dos Santos
Ms Isabel dos Santos, daughter of Angola's former President José Eduardo dos Santos, is being sought by Interpol to answer to corruption charges.
The East African
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
Africa
Two Nigerian nationals sentenced in the US over $2m internet fraud scam
“Beginning in 2016 through May 2021, Olumide Obidare, 29, and Stephen Oseghale, 29, conspired with each other to use fictitious and stolen identities to engage in business email compromise (BEC) fraud schemes."
DL News
Africa
Nigeria: FBI Declares Nigerian Wanted Over Alleged $30 Million Fraud
"Chidozie Collins Obasi of Nigeria is wanted for defrauding N.Y. State out of more than $30 million. Anyone with knowledge of his whereabouts should contact their local FBI office or go to," the tweet read.
AllAfrica
Crime
Ghanaian-American arrested over romance fraud scheme
His arrest followed the return of a five-count indictment from a federal grand jury, the statement said.
DL News
Africa
Nigerian-American Fintech founders jailed over failure to maintain anti-money laundering rules
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News
Crime
Report yourself to the police – PAC warns former court cashier accused of embezzlement
The 2019 Auditor-General’s report said GH¢198,042. 26 of court fees were misappropriated in 2018.
DL News
Africa
JPMorgan delists Nigeria from Emerging Market List
JPMorgan delists Nigeria from Emerging Market List
Observer Times
Africa
Zimbabwe: New law allows MPs to import two $60,000 vehicles duty free
Zimbabwe: New law allows MPs to import two $60,000 vehicles duty free
AllAfrica
Courts
South Africa's $1m shopping-spree student jailed
Sibongile Mani received 14m rand instead of her monthly student grant of 1,400 rand in June 2017 and started spending it immediately, the court heard during her trial.
BBC
Others
Chile’s constituent assembly begins debating new constitution March 3, 2022 18
“In this period we are going to see what is really going to remain in the proposed constitution,” said constituent assembly President Maria Elisa Quinteros, noting that the text would face a nationwide referendum planned for September.
Aljazeera
Crime
Man arrested for faking robbery incident to steal boss’ GH₵ 69,000
The suspect claimed on February 11, 2022, two young men robbed him at gunpoint around the National Theatre and made away with GH₵ 69,000.
GRAPHIC ONLINE
Europe
Mastercard fined £31.5m over illegal UK prepaid cards cartel
Five payment companies including Mastercard have been fined a total of more than £33m for operating illegal cartels when providing prepaid cards for local authorities to distribute to vulnerable people.
General
MoMo tax not compulsory, don’t use MoMO if you can’t pay – Carlos Ahenkorah
The Minister of Finance announced the government’s plan to introduce an e-levy pegged at 1.75 per cent on all electronic transactions.
DENNISLAW NEWS
Africa
Rwanda ex-prison director jailed for stealing
The court acquitted an IT specialist inmate who used his skills to hack the victim’s Visa card after telling the court that he was forced by the prison director to do so.
DENNISLAW NEWS