626 results.
Crime
It's said she entered Taiwan as a tourist in June 1989 after a transit from Hong Kong and left in March 1990. Police however say there were no immigration records to show when she re-entered Taiwan.
DL News
General
The restriction placed last October was lifted following negotiations between Nigeria’s President Bola Tinubu and UAE leader Mohamed bin Zayed Al Nahyan in Abu Dhabi, on Monday
BBC
Africa
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
Africa
Portugal already has a temporary resident visa scheme designed to attract entrepreneurs and freelancers.
DL News
US
The two men, who were described by American prosecutors as leaders of the criminal organisation, admitted to conspiracy to commit wire fraud before US District Judge Arun Subramanian in New York.
DL NEWS
US
The 22-year-old brothers, popularly known as Arrangement and Lancaster, admitted to conspiracy to commit wire fraud before a United States federal court on October 13, 2026.
DL NEWS
US
Guo, once regarded as one of China’s richest property tycoons, was sentenced by a New York court after being convicted of racketeering, fraud and money laundering.
DL News
Courts
In a Facebook post on Friday, 6 February, Prof Asare said the court’s approach created what he described as a troubling gap in the handling of fraud cases, and warned against any perception that well-known defendants receive more favourable...
DL News
Europe
Paul Edmund Levy, admitted in September 1999, was a solicitor at international firm Singhania & Co between September and December 2019 when he acted in two loan transactions
LawGazette
Crime
Authorities confirmed that Ghana approved the extradition of Boateng, Ahmed, and Van Yeboah, who landed in the United States on August 7, 2025. They are expected to appear before U.S. Magistrate Judge Robert W. Lehrburger.
DL news
Crime
The Thursday, July 3 raid was carried out by a 12-member tactical team, coordinated by senior officers from the CSA and the Ghana Police Service.
DL News
US
The individuals convicted are 34-year-old Wigbert Bandie, originally from a village in Northwestern Ghana, and 30-year-old Adam Khadijah, from Bole in Ghana's Savanna Region.
DL News
US
Lamor Whitehead, a New York preacher famous for his extravagant lifestyle, was convicted in March of wire fraud, attempted wire fraud, attempted extortion, and making false statements to federal investigators.
DL News
Crime
According to a complaint, the lawyer Kofi Amankwaa and his son advised clients seeking green cards to sign petitions, that falsely claimed that they were being abused by their children, who were American citizens.
DL News
Europe
The now struck-off solicitor, admitted in 2004, pleaded guilty to seven charges of fraud last year and was sentenced to 56 months’ imprisonment.
Law Society Gazette
US
The former US President's eldest son spent several hours on the witness stand during a second day of giving evidence at a civil fraud trial at New York State Supreme Court on Thursday.
Sky News
Tech
The tech-savvy grandfather said he was targeted by fraudsters when his family business was struggling to cope with a 95% fall in its turnover
BBC
Africa
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
Africa
"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
Courts
According to a US Justice Department statement, both were initially indicted in November of 2017 but were sentenced last Friday to 99 months and three days in prison, respectively, which is then to be followed by a three-year supervised sen...
DL News
