Africa
Lagos court jails Italian widow over property claims
According to the court, the widow used forged documents to claim where she was a tenant following the demise of her husband, Mr Luca Signorelli.
The Nigeria Lawyer
Results for "criminal case"
4683 results.
Courts
Agradaa remanded over alleged money-doubling scam
Agradaa, founder of the Heaven Way Church in Weija was charged with one count of charlatanic advertisement and six counts of defrauding by false pretence.
DL News
Crime
Police, Child Rights International place bounty on man in viral video whipping toddler
Child Rights International while condemning the incident in a statement signed by its Executive Director, Bright Appiah, said the GH¢ 10,000 bounty is for information on three individuals who were seen or their voices heard in the video.
DL News
General
GSL SRC President impeached over financial impropriety
Mr. Kutor, who was recently investigated by a three-member committee instituted by the school’s management was said to have placed himself in a position of conflict of interest in relation to the procurement and sale of a vehicle to the GSL...
DL News
Courts
Attorney General files fresh charges against Aisha Huang
Aisha Huang and three others, who are currently being kept in Police custody, were facing the charges of mining without a license and engaging in the sale and purchase of minerals without a valid license.
DL News
Africa
Liberia gets third female chief justice
She replaces Francis Saye Korkpor who retires this month after reaching the constitutional limit of 70 years.
BBC
Africa
Nigerian bank defrauded by loan officer
The police alleged that the defendant unlawfully forged and manipulated the said customers’ transaction on the system and replaced them with another information to cover up the crime.
The Guardian Nigeria
Africa
Lagos lawyer arraigned for trafficking 11-year-old girl
Igwe Ifeoma is facing six counts of conspiracy to traffic a child, child trafficking, inhuman treatment, unlawful assault, and inflicting bodily injuries.
The Nigeria Lawyer
Business
Financial sector clean-up: 13 Specialised Deposit-Taking Institutions to be prosecuted as EOCO makes ready dockets
A report released by the Bank of Ghana (BoG), on Wednesday, August 17, 2022, stated that the dockets have equally been forwarded to the Attorney-General for advice.
DL News
General
CHRAJ swears-in committee to draft standard operating procedure for whistleblower protection
The SOP, is expected to address challenges and weaknesses identified in the current systems for operationalizing whistleblowing and provide an efficient implementation of the Whistleblower Act, 2006 (Act 720).
DL News
Africa
How bank robbery prank landed Nigerian skit maker in prison
The skit maker was alleged to have dropped a threat note of robbery at First Bank’s Sabo branch counter, in Ondo town, on Friday.
Premium Times Nig
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News
Crime
Ghana Police arrests Japanese upon Interpol request
According to a press release dated August 2, 2022, the suspect’s passport was revoked by his home country, and is awaiting removal after appearing before a court in Ghana.
DL News
Africa
Nigeria: IGP threatens arrest of skit, filmmakers over unauthorised use of police uniform, kits
Some of the popular skit and filmmakers whose identities are usually woven around the use of police uniforms and kits are Broda Shaggi, Officer Woos, William Uchemba, Aki and Paw Paw, among others.
AllAfrica
Europe
Czech Republic: Police turn 200mph Ferrari seized from criminals into patrol car
The Italian supercar will be used against the "most aggressive drivers on Czech highways" and illegal races which pass through different countries.
Sky News
Courts
Legal vacation: Courts in Greater Accra to conduct only virtual hearings
This directive comes as the courts would be embarking on the annual long vacation for the legal year, beginning August to September 2022.
DL News
US
Thomas Lane: Ex-policeman jailed for role in George Floyd killing
Lane, a white man, was found guilty of showing "deliberate indifference" to the medical needs of Mr. Floyd, a 46-year-old black man.
BBC
Crime
Police arrest man over illegal sale and installation of electricity metres
The suspect is part of a syndicate duplicating details of existing metres to be used for the installation of illegal metres.
DL News
Africa
Kenyan theft suspect arrested at witchdoctor's shrine
The police have warned criminals not to waste time seeking witchcraft services as it will not save them from arrest.
BBC Africa
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