Africa
Nigerian ex-President Muhammadu Buhari's signature forged to withdraw $6m, court hears
Authorities believe that the suspects conspired with Nigeria's former central bank chief Godwin Emefiele
BBC
Results for "Money laundering"
1559 results.
Supreme Court News
Order GNPC to present loan agreements to parliament- Lawyer to Supreme Court
According to him, GNPC's practice of borrowing on its own accord contravenes Article 181(3) and (4) of the 1992 Constitution.
DL News
Courts
Cecilia Dapaah's stolen cash: Case adjourned to March 8
The Court is therefore expected to conduct Case Management Conference at its next sitting
DL News
Courts
Estate developer granted bail over alleged land fraud
Dosoo, has been charged with three counts of fraudulent transaction of land
Ghanaian Times
Courts
GN Bank's action challenging its revocation fails at High Court
The court held, among others, that the Bank of Ghana could not be faulted for the move because it was a reasonable step taken to protect the public interest.
DL News
Courts
Court jails two men 45 years each for robbing and raping woman
The convicts, both electricians, are Kelvin Logan Lonny Bless, 28, and Eric Ahenbi Laryea, 26
GNA
Courts
Businessman sues Absa Bank contract staff for allegedly breaching agreement to marry him
In lieu of the proposed marriage, the Plaintiff, Mr Otoo, decided to sponsor her tertiary education, after which they would get married.
thechronicle
Africa
South Africa: Lawyer in Israel genocide case receives hero's welcome at airport
The slightly startled Ngcukaitobi was greeted by hundreds of people who had gathered, waiting for members of South Africa's legal team.
Ground Up
Tech
Pulitzer Prize winners join 'nonfiction authors' lawsuit against OpenAI, Microsoft
The complaint accused OpenAI and Microsoft of exploiting “the elements of protectable expression” in copyrighted works, including “the choice and order of words and sentences, syntax, flow, themes, and paragraph and story structure, as well...
LAW.COM
Courts
Farmer jailed and fined over visa fraud
Dominic Ampea is to pay a fine of GHC3,600 in default serve 18 months imprisonment.
GNA
Crime
Man jailed 12 months for GH¢50,900 theft
Louis Oppong Asamoah pleaded guilty, and he was convicted on his own plea and sentenced to three months each on four counts of stealing. Sentences will run consecutively.
GNA
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
General
Lithium agreement: Ghana needs a green minerals value-added development plan
In October 2023, Atlantic Lithium received a 15-year mining lease from Ghana's Ministry of Lands and Natural Resources for the Ewoyaa Lithium Project. This authorization enables the company to develop a lithium mine and processing facility...
Dr. Theo Acheampong
Crime
Asantehene destools chief of Kwapra over illegal sale of lands
The decree for the removal of Baffour Adugyemfuo Kumani was pronounced during a session of the Asantemen Traditional Council at the Manhyia Palace on Monday, December 11, 2023.
myjoyonline
Europe
UK: Litigant unwittingly put fake cases generated by AI before tribunal
Tax tribunal judge Anne Redston accepted that Felicity Harber had not know they were the product of what is known as ‘hallucination’, where generative AI delivers highly plausible but incorrect results.
Legal Futures
Supreme Court News
Cecilia Dapaah: OSP withdraws certiorari against High Court decision on 2nd confirmation application hearing
With the case at the Supreme Court now withdrawn, the High Court will on December 11 hear the second motion for confirmation of seizure & freezing orders, the OSP shared in an update on X
DL News
Europe
UK: Fraudster convicted in 2013 ordered to pay further £250,000
Kallakis and co-conspirator Alexander Williams were convicted of conspiring to defraud banks of more than £750 million in 2013
Law Society Gazette
Africa
Niger coup leaders repeal law against migrant smuggling
The legislation allowed authorities to take action against smugglers who transported migrants through Niger's vast desert on to Libya and Europe.
BBC
Courts
Businessman granted GH₵50,000.00 bail for allegedly stealing cement
Mr Byll Cateris Elliot Louis, aged 42, who was charged with two counts of stealing pleaded not guilty
GNA
Courts
Quantity Surveyor granted bail for alleged land fraud
Setsoafa has been granted a GH₵5,000 bail after he defrauded a driver on grounds of a land sale.
GNA