General
OSP unfreezes 5 bank accounts of Cecilia Dapaah
It notes however that the order is still in force and effect in respect of the other bank accounts and financial assets of the former minister.
DL News
Results for "Former nanny"
1758 results.
Africa
Gabon charges wife of ousted president with 'money laundering'
Gabon's former first lady has been indicted with receiving stolen goods among other charges.
Africa News,
US
Trump sues former lawyer Michael Cohen for $500m
The lawsuit comes amid escalating attacks from Trump allies on Cohen, who is a key witness in a New York investigation into the ex-president.
BBC
Courts
Ambulance trial: Court directs Ato Forson, others to open defence
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News
US
US: Former law firm partner sentenced two years to prison for cyberstalking ex-colleagues
In one of his threats, he is said to have told one victim to “sleep with one eye open.”
DL News
Courts
Alex Mould, another ordered to ‘produce’ former MASLOC CEO in court
Alex Mould, a former GNPC CEO and Gavivina Tamakloe, both sureties, risk paying ¢5 million bail sum.
GNA
Supreme Court News
Abronye ‘double-salaried’ MPs suit adjourned to Nov 9
It is the case of Abronye that those ministers and deputy ministers who also were serving as MPs at the time drew double salaries in contravention of Article 98 of the Constitution, 1992.
DL News
Africa
Ivorian President Ouattara pardons predecessor Gbagbo
In 2019, Gbagbo was handed a 20-year prison sentence for the robbery of funds from the Abidjan central bank during the post-election period.
DW
Courts
Court issues bench warrant against former Yendi NPP executive over forgery
He is accused to have forged the signature of former treasurer, Mohammed Mustapha and allegedly withdrew GH¢53,000 from the party’s account at the National Investment Bank branch in Yendi.
DL News
Africa
Former Guinea PM and ex-ministers face charges
Mr. Kassory served as prime minister from 2018 until President Alpha Condé was overthrown in a military coup last September.
BBC
Europe
A Conservative MP is facing bankruptcy proceedings over unpaid taxes that could result in him having to step down.
In the more distant past, members of the Tory party were in the 1990s accused of clubbing together to bail out an MP threatened with bankruptcy to avoid the prospect of losing a seat.
DL News
US
Rudy Giuliani suspended from practicing law in Washington, DC
But the law license suspension is still a major blow to the former Manhattan US attorney and political figure, once considered an accomplished and formidable force in legal circles.
DL News
Africa
Former Malawi central bank chief charged with money laundering
Kabambe, who has denied any wrongdoing, has not yet entered a plea.
DL News
Africa
Constant Omari: DR Congo’s former Fifa Council member handed one-year ban
The former Fifa Council member was adjudged to have received benefits from Lagardere during negotiations between the French media company and Caf.
DL News
Africa
Ivory Coast’s ex-President Gbagbo returns home after ICC acquittal
Mr Gbagbo has been living in the Belgian capital Brussels since his release from detention three years ago.
DL News
Courts
Court throws out motion to move jury to crime scene of murdered MP
An Accra High Court has thrown out a motion praying it to move a seven-member jury to the crime scene of murdered J.B Dankwah Adu, former Member of Parliament for Abuakwa North.
DL News
Election Petition
Election Petition: Ato Dadzie, Thaddius Sory lock horns over Judicial Service caution to media
A Judicial Service letter cautioning sections of the media to be circumspect in their reportage of the ongoing Presidential Election Petition has become a source of banter between a former Chief of staff and lawyer for the Service
DL News
Opinion
Legal Vacation Without ‘Vacation.’; The Plight of ‘ORAL ’ Lawyers and the Infringed Rights of the Accused?
The article examines the controversy over substantive criminal trials continuing during Ghana’s legal vacation, particularly where defence lawyers have indicated that they are unavailable. It argues that although the Chief Justice has autho...
Frederick Gurah Sampson
Opinion
Of Section 315 (3) of the Criminal and Other Offences (Procedure) Act, 1960 (Act 30); Review of the Decision Of Augustine Yeboah vrs. Attorney-General, Dictum of Parker Yarney J.
The article reviews Augustine Yeboah v Attorney-General and examines when a prison sentence begins where a convicted person absconds before serving the sentence. It argues that the period spent at large must not count towards the sentence a...
Frederick Gurah Sampson
Opinion
Incorporating Companies in Ghana: Legal Requirements for Companies Limited by Shares and Companies Limited by Guarantee
This article provides a detailed analysis of the legal and procedural framework for incorporating companies in Ghana, particularly companies limited by shares and by guarantee. It also examines foreign investment regulations, statutory requ...
Elizabeth Asantewaa Ofori and Rosebella Nueki Thompson