
Africa
Isabel dos Santos: Angolan billionaire rejects fresh criminal charges
Angola's public prosecutor has charged Ms Dos Santos with 12 crimes, including embezzlement and fraud
BBC
2711 results.

Africa
Angola's public prosecutor has charged Ms Dos Santos with 12 crimes, including embezzlement and fraud
BBC

General
In a statement Tuesday, from the Office of the Judicial Secretary, it explained the said bungalows were temporarily relinquished to the Housing Ministry after an agreement signed on 17th February 2023, under the Government Redevelopment Pro...
DL News

Tech
Executives at eBay sent live spiders and cockroaches to Ina and David Steiner, according to court papers.
BBC

General
The original NACAP launched 10 years ago, constitutes strategic action plans that were implemented to drive anti-corruption activities and promote national development.
DL News

Tech
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com

Tech
Raul Torrez said his office had set up fake accounts that were sent phallic pictures and "solicitations".
BBC

General
The Chinese national was sentenced to four and a half years in prison in addition to a fine of GH₵48,000 by an Accra High Court on Monday, December 4, 2023.
MYJOYONLINE

Crime
G/Const. Darko explained that he resorted to defrauding to settle gambling debts and that he was under pressure from unidentified individuals.
MYJOYONLINE

Crime
EOCO said traders and business entities who are most vulnerable to this form of fraud should ensure due diligence is carried out when doing business.
DL News

Business
It notes that it has commenced an analysis of the risk of corruption in respect of the proposed partnership agreement and thus wants to wait for further advice in that regard.
DL News

Tech
Serool is an online portal that enables users to register their businesses, file returns and access other post-registration services
DL News

Africa
Sosthene Munyemana was a 29-year-old gynaecologist living in the south of Rwanda at the time of the 1994 genocide in which 800,000 people were killed.
BBC

General
It notes that this is in aid of a clarion call from its National Office and encouragement from well-meaning members
DL News

Europe
Leonard Allen Cure, 53, died on Monday after a police deputy pulled him over.
Sky News

Africa
Mrs Bongo was last month charged with money laundering, receiving stolen property, forgery and the use of forgery.
BBC

Courts
Mercy Lilina Danquah, 38, after collecting the money allegedly failed to honour her promises.
GNA

General
The new Executive Council members in taking their oath of office pledged to work tirelessly to address the concerns and aspirations of their fellow students
DL News

Africa
Part of the court, located in Abuja, went up in flames during the morning
BBC

Courts
Ayitah who has already filed an originating motion and an interlocutory injunction at the High Court in Tema against the process, argues that the EC's decision to still conduct the limited registration exercise in its district offices inste...
DL News

Africa
After an almost 10-hour verdict, judges said the petitions by his two main challengers were without merit. Both Atiku Abubakar of the Peoples Democratic Party and Peter Obi of the Labour Party had alleged widespread fraud.
BBC