
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
1746 results.

Africa
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso

Courts
"Estoppel cannot override fraud where it has been established beyond a reasonable doubt. On the basis of the above rendition, I think it will be in consonance with equity and good conscience not to terminate the case summarily," the court s...
DL News

Supreme Court News
"The respondents are not acting in contempt of court. The application, therefore, is dismissed. There shall be no order as to cost.”
DL News

General
Terrorist attacks have in recent times been widespread in the West African region
DL News

General
Teacher unions yesterday, declared a nationwide strike over what they say is the government’s failure to pay them a 20% Cost Of Living Allowance (COLA).
DL News

Others
The court passed these directions after an incident involving a male lawyer seeking adjournment as he had to pick up his child from the school and therefore taking up the matter in the evening would be inconvenient to him.
Livelaw

General
The sanctions were lifted after military leaders presented a proposal for a 24-month transition to democratic rule and a new constitution that would lead to elections in March 2024.
DL News
Courts
The four are facing charges of attempting to commit robbery and abetment of crime.
DL News

Business
The fraud report presents an overview of fraud typologies recorded in the Banking and SDI sector and Electronic Money Issuers (EMI) sector.
DL News

General
The Martyrs' Day is held each year in remembrance of the three judges, who together with a retired military officer, Major Sam Acquah, were abducted and murdered at the Bundase Military range which is about 50 kilometers east of Accra on Ju...
DL News

General
Overall 247 requests were received and processed in 65 public institutions.
DL News

Crime
The Board can now confirm that an armed robbery took place at its Homase site, which, whilst no one was hurt, resulted in a loss of gold with a value of approximately US$350k.”
DL News

General
The center of discussion shall be the current state of affairs in Mali, Guinea, and Burkina Faso. All three countries have been suspended from the Organisation, following the military takeovers.
DL News

Courts
Shatta Wale was arrested on October 19, 2021, after he allegedly faked a gunshot attack, following a prophecy that indicated he would be killed by armed robbers on the said day.
DL News

US
Vic was arrested back in January at Dulles International airport for going through customs with a stash of shrooms.
TMZ

General
Non-Custodial Sentence or Alternative Sentence refers to a punishment given by a court of law that does not involve a prison term.
DL News

Supreme Court News
James Marshall Belieb on September 17, 2021, filed at the apex court a suit to challenge the long-standing practice where the description CHIEF JUSTICE followed by the name of the occupant of the office appears on every writ of summons issu...
DL News

General
He says in his 13-month tracking of the President’s travels, Nana Akufo-Addo has spent ‘GH¢34 million of taxpayers’ money on chartered flights.
DL News

General
Even though there existed a few instances where plea bargaining existed for very few offenses like Subsections (2) and (3) of Section 239 of Act 30 and others, the majority of offenses under Ghana’s criminal jurisdiction are generally exclu...
DL News

General
A statement from Attorney-General Dame, says the allegations are “utterly false."
DL News