General
Public Complaint Directorates revamped in all courts- Chief Justice
She noted that her office accepts and acts on not less than 10 petitions daily and thus called on the public to report bribe-taking court officers
DL News
Results for "Anti-money laundering"
1915 results.
Africa
Uganda to impose tax on Facebook, Twitter and Netflix
The Parliament of Uganda has passed a proposed new law that imposes a 5 percent tax on the income earned in the country by foreign digital companies such as Facebook and Twitter.
The EastAfrican
Courts
High Court gives Ato Essien another lifeline to honor restitution deal
Justice Kyei Baffour was also quick to add that If by that date, that money has been redeemed, the court may favorably consider the outstanding amount to be paid
DL News
Africa
Burkina Faso man jailed over luxury vehicle theft from dealerships across the US
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
UK: Solicitor banned for overcharging vulnerable clients
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
Robotic falcon maker loses £100,000 to cyber criminals
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
General
The importance of hiring lawyers to review contracts: protecting your interests
The language and intricacy of contracts, though, can be intimidating, and if you don’t fully comprehend them, you run the danger of unwittingly exposing yourself to serious hazards.
Lawyer Monthly
Business
BoG cautions against 97 unlicensed loan providers
The activities of the entities are in contravention of the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930); BoG said in a statement dated June 14, 2023.
DL News
Europe
UK man spared jail after six-year delay in case coming to court
Darryl Foster had signed up to Sugar Daddy Meet and started talking to the account of a girl who he initially thought was 18, the court heard.
Law Society Gazette
Africa
Lagos court grants wives equal rights over husbands’ properties
The court ruled that “indirect contributions of a wife to the marital property should not be quantified in monetary terms in order to entitle her to a share of the property”.
The Nigeria Lawyer
Africa
Nigerian politician accused of organ trafficking to UK paid doctor to find donor, court hears
Ike Ekweremadu, 60, tells a court he paid Dr Obinna Obeta £1,800 to find a kidney donor for his daughter
The Guardian
Tech
The most common cyber attacks targeting the legal industry
It doesn’t matter the size of your law firm; somebody is constantly testing your defenses.
LAW.COM
General
Law School exams not dreadful- GSL Director
“The most difficult thing that you’ve been made to understand is that examinations at the Law School are dreadful," he said.
DL News
Crime
Police Inspector interdicted for leaving service rifle in commercial vehicle
Inspector Adam, with the Rapid Deployment Force, Takoradi, has been referred to the Police Professional Standards Bureau to allow for a thorough investigation into the circumstances surrounding the incident.
GNA
Africa
Amnesty urges Algeria to free detained journalist
The prominent journalist is accused of illegally receiving money from people and organisations “in exchange for carrying out activities that could harm state security".
BBC
Crime
Self-employed on ₵30k bail after swindling Police Inspector
Wisdom Waklatsi allegedly collected GHȼ17,500 from Police Inspector George Kwakye the complainant, under the pretext of buying him a V–boot diesel automatic Mercedes Benz car but he failed.
myjoyonline
Africa
Nigeria: Court remands student to prison over tweet trolling wife of Nigerian President
Mr Adamu, a final year student, tweeted a photo of Mrs Buhari with a caption in Hausa which translates to: "Mama is feeding fat on poor people's money."
Premium Times Nig
Courts
Indian businessman remanded over auto fraud
Mnareswah Singh, charged with defrauding by false pretences, has pleaded not guilty.
GNA
Courts
National Security Operative remanded over robbery
Kelvin Prince Boakye, aka Don King, has been charged with conspiracy to commit crime to wit robbery, and possession of an unregistered Burni pistol
GNA
Courts
Two jailed 70 years for kidnapping, robbery
Richmond Kluttey, 26, and Samuel Olise, 27, aka Junior, were found guilty on the charges of conspiracy to kidnap and rob, kidnapping and robbery at the end of the trial.
GNA