3290 results.
Crime
According to the Bill of Indictment, Mona, 30 years of age is charged with one count of conspiracy to commit wire fraud, one count of wire fraud, one count of money laundering conspiracy, and one count of money laundering, each of which car...
DL News
Africa
The Ennahda party leader, who is a fierce critic of President Kais Saied, has been detained since last month after being arrested for allegedly plotting against state security and incitement.
BBC
US
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
Supreme Court News
Founder of defunct Unibank, Dr. Kwabena Duffuor is standing trial on 71 counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News
Europe
Jonathan Nuttall, 50, is accused of planting two packages resembling explosive devices at one of the four Inns of Court in London on September 14, 2021.
Legal Futures
Others
Tangaraju Suppiah, 46, was hanged at dawn on Wednesday over a plot to smuggle 1kg (35oz) of cannabis.
BBC
Courts
In the court’s judgment by Justice Kweku T. Ackaah-Boafo J.A., it was established per the Author Collaboration Agreement(ACA) that the words used in the agreement are clear and unequivocal that the parties intended to have work done in both...
DL News
Supreme Court News
The two were approved last week after Members of Parliament voted at a plenary session.
DL News
Courts
The four are before the Tamale High Court over an alleged conspiracy to influence the procurement process in the award of a contract.
DL News
Europe
It estimated TikTok allowed up to 1.4 million UK children aged under 13 to use the platform in 2020
BBC
Courts
The state represented by Chief State Attorney, Evelyn Keelson, on March 30, 2023, appearing before a new judge, prayed the court against starting the trial all over again
DL News
Europe
The civil case is being brought against blacklisted Jonathan Jacob Meijer to stop him from offering his services
The Telegraph
Supreme Court News
Already, two of the four nominees; Justices Ackah Yensu and Adibu have been sworn in and thus added to the number of Justices of the apex court.
DL News
Courts
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
DL News
Europe
The ICC on Friday announced an arrest warrant for Putin on the war crime accusation of unlawfully deporting Ukrainian children.
The Moscow Times
Tech
What might it mean for the legal industry if free tools like ChatGPT could be made to generate instantaneous legal documents and draft briefs?
Legal IT Insider
Courts
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of the ‘Galamsey Fraud Part 1’ documentary.
DL News
Supreme Court News
"The appellant has failed to mount a successful attack on the admissibility or content of Exhibit D. No objection was taken at the time the evidence was admitted and no effort has been made to show that such admission caused a miscarriage o...
DL News
Supreme Court News
"Therefore, whatever has been acquired by any monies that are proven to be part of the funds from Korea is deemed to be for the benefit of the church" the court held
DL News
Courts
Anas is asking the High Court to award aggravated damages to the tune of GH¢25 million arising from defamatory materials published by the MP
DL News
