135 results.
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
Africa
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News
Africa
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig
Courts
According to the police prosecutor, Chief Inspector Isaac Anquandah, the accused portrayed himself as a military officer who helps people to gain protocol entry into the Ghana Armed Forces.
DL News
Africa
The “Black Axe” gang has been operating for decades in Nigeria and is among the country’s most-feared organised crime syndicates. Membership of these syndicates, known as “cults” or “fraternities”, is outlawed in Nigeria.
DENNISLAW NEWS
Crime
QNET’s entrance into Ghana is opening the space up for more entrepreneurial opportunities for the youth and Ghanaians in general”
DL News
Crime
On July 17, 2021, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
DL News
US
Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach.
DL News
Courts
On July 17, 2020, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
DL News
Business
A website for eligible developers isn’t fully operational yet (and may not be until the settlement is approved by a judge), but court filings show how the money could be distributed
DL News
Crime
According to the police, it has not received cooperation from the victims because of the embarrassing nature of the case.
DL News
General
My condolences to the family of the late Justice Samuel Kofi Marful-Sau.
DL News
General
Mr Fred Aseidu Dartey, GSA Head of Freight and Logistics spoke on: “Emerging trends in Ghana’s maritime industry – the perspective of the Ghana Shippers Authority”.
DL News
Crime
“We arrested about 35 vehicles yesterday and 31 vehicles today, which happens to be the second day of our three-day operation
DL News
Courts
General Sergeant Kennedy Asomani, accused of collecting GH¢100,000.00 from forty-four persons under the pretext of enlisting them into the Ghana Police Service but failed, has appeared before An Accra Circuit Court.
DL News
