Crime
US-based Ghanaian jailed five years for laundering proceeds of romance scam
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News
Results for "US Department of Homeland Security"
2186 results.
US
US judge arrested in the fatal shooting of his wife
Superior Court Judge Jeffrey Ferguson, 72, was arrested by homicide detectives on Thursday after they received reports of a shooting at the couple’s home.
CNN
Supreme Court News
Private ‘thievery’ not under EOCO’s remit- SC quashes High Court order
The apex court noted in its ruling in a Judicial review action that such matters which bother on allegations of theft by private persons, do not fall under EOCO’s remit
DL News
General
Qualified lawyers being invited for position of District Magistrate
According to a Release signed by Justice Cynthia Pamela Addo, the Judicial Secretary, an applicant must be not less than three(3) years standing at the Bar.
Richard Osei Boateng
Africa
Kenyans arrested after alleged period-check stripping order
In a statement on its website Brown's Food Company said it was "saddened" and that the matter "does not reflect the procedures of the company as a whole".
BBC
Courts
Court remands small scale miner over alleged kidnapping
The Court presided over by Mr Isaac Addo, declined the application for bail, and remanded the accused person into Police custody.
GNA
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
Largest US newspaper publisher sues Google, alleging online ad monopoly
Gannett argues in court documents that Google and its parent company, Alphabet, controls how publishers buy and sell ads online.
CNN
Courts
Saglemi Housing case: Court gives former Chief Director 48 hours to show up
This is to enable his plea to be taken in the case that has pended since 2021, involving the former Minister of Works and Housing, Alhaji Collins Dauda, and others.
DL News
Africa
South Africa plans law change over Putin ICC arrest warrant
Obed Bapela's remarks come amid intense speculation over whether South Africa stands by its invitation to Russia's President Putin to visit in August.
BBC
Courts
Businessman jailed 12 months over bigamy
The court acquitted Narh on the charge of the threat of harm while noting that the prosecution was able to prove the offence of bigamy.
GNA
US
YouTuber accused of deliberately crashing plane for views pleads guilty, faces 20 years in prison
Trevor Jacob, 29, faces up to 20 years in prison after purposely destroying wreckage of small plane that he crashed in 2021
The Guardian
General
Attorney-General launches Public Defenders Division of Legal Aid Commission
As one of the three divisions created by the new Legal Aid Commission Act, 2018 (Act 977), the Public Defenders Division will essentially provide crucial legal assistance to persons who are unable to afford the cost of legal representation.
DL News
US
'It's Marla': Donald Trump confuses rape accuser with ex-wife, trial told
Lawyers for E Jean Carroll, who claims Mr Trump raped her nearly three decades ago, say the episode undermines the former US President's argument that she was not his type.
Sky News
Crime
US-based Ghanaian trio charged over 2018 bank fraud conspiracy
The trio are alleged to have negotiated fraudulent checks with forged signatures between June and September 2018
Gifty Danso
Supreme Court News
Supreme Court defers judgment on presidential spouses salary suit to May 3
They are seeking among others, a declaration that the recommendation for the payment of the salaries to the presidential spouses is null and void.
DL News
Africa
Boeing lawyers argue crash victims didn't have time to feel pain as plane slammed into the ground
Legal disputes are ongoing to determine what damages Boeing might owe families of crash victims. Boeing attorneys say they don't have to pay for pain felt by passengers because they crashed too fast to feel pain.
Business Insider
Europe
UK: Magistrates' sentencing powers scaled back
Powers had been doubled less than a year ago to tackle backlog in courts and cut prison overcrowding
The Guardian
Courts
Kasoa murder trial: Court adjourns over absence of juror
Charged with conspiracy and murder, the two boys (a now 16-year-old minor and a 19-year-old young teenager) are being tried for killing 10-year-old Ishmael Mensah Abdallah in April 2021.
DL News