Courts
Businessman sues Absa Bank contract staff for allegedly breaching agreement to marry him
In lieu of the proposed marriage, the Plaintiff, Mr Otoo, decided to sponsor her tertiary education, after which they would get married.
thechronicle
Results for "Anti-Money Laundering"
1915 results.
Africa
South Africa: Lawyer in Israel genocide case receives hero's welcome at airport
The slightly startled Ngcukaitobi was greeted by hundreds of people who had gathered, waiting for members of South Africa's legal team.
Ground Up
Tech
Pulitzer Prize winners join 'nonfiction authors' lawsuit against OpenAI, Microsoft
The complaint accused OpenAI and Microsoft of exploiting “the elements of protectable expression” in copyrighted works, including “the choice and order of words and sentences, syntax, flow, themes, and paragraph and story structure, as well...
LAW.COM
Courts
Farmer jailed and fined over visa fraud
Dominic Ampea is to pay a fine of GHC3,600 in default serve 18 months imprisonment.
GNA
Crime
Man jailed 12 months for GH¢50,900 theft
Louis Oppong Asamoah pleaded guilty, and he was convicted on his own plea and sentenced to three months each on four counts of stealing. Sentences will run consecutively.
GNA
Europe
First Cardinal prosecuted in Vatican’s Criminal Court convicted of embezzlement
Highest-ranking church official ever to stand trial before Vatican criminal court sentenced to five years and six months in jail
The Guardian
Crime
Asantehene destools chief of Kwapra over illegal sale of lands
The decree for the removal of Baffour Adugyemfuo Kumani was pronounced during a session of the Asantemen Traditional Council at the Manhyia Palace on Monday, December 11, 2023.
myjoyonline
Europe
UK: Litigant unwittingly put fake cases generated by AI before tribunal
Tax tribunal judge Anne Redston accepted that Felicity Harber had not know they were the product of what is known as ‘hallucination’, where generative AI delivers highly plausible but incorrect results.
Legal Futures
Supreme Court News
Cecilia Dapaah: OSP withdraws certiorari against High Court decision on 2nd confirmation application hearing
With the case at the Supreme Court now withdrawn, the High Court will on December 11 hear the second motion for confirmation of seizure & freezing orders, the OSP shared in an update on X
DL News
Europe
UK: Fraudster convicted in 2013 ordered to pay further £250,000
Kallakis and co-conspirator Alexander Williams were convicted of conspiring to defraud banks of more than £750 million in 2013
Law Society Gazette
Africa
Niger coup leaders repeal law against migrant smuggling
The legislation allowed authorities to take action against smugglers who transported migrants through Niger's vast desert on to Libya and Europe.
BBC
Courts
Businessman granted GH₵50,000.00 bail for allegedly stealing cement
Mr Byll Cateris Elliot Louis, aged 42, who was charged with two counts of stealing pleaded not guilty
GNA
Courts
Quantity Surveyor granted bail for alleged land fraud
Setsoafa has been granted a GH₵5,000 bail after he defrauded a driver on grounds of a land sale.
GNA
Crime
Two teachers jailed 6 years each for forging Judicial Service receipt
Lordfred Heward Mills, the main architect of the crime was jailed in absentia while Lawrence Ansu Asante, the second accused person, was escorted by the police to jail.
GNA
Tech
AI chief quits over 'exploitative' copyright row
Ed Newton-Rex was head of audio at the firm, which is based in the UK and US.
BBC
Courts
West Blue Ghana sues GRA over NSW contract
West Blue Ghana entered into a five-year contract with the government of Ghana on August 4, 2015, to offer technical services to facilitate the efficient clearing of cargo through the sea and airports.
DL News
Africa
I’m no longer married to my ex, we’re divorced, woman says
She said the marriage, which was contracted under the Urhobo Native Law and Custom, has been dissolved and she has moved on happily, contrary to online publications allegedly sponsored by the estranged husband.
the guardian
Crime
Two suspected members of syndicate arrested over internet fraud
The accused are said to have defrauded a lady of GH¢16,000 worth of frozen food items and went into hiding.
GNA
Courts
Opuni trial: 7 cocoa regional managers lobbied for more liquid fertiliser - Witness
Dr Stephen Kwabena Opuni, former Chief Executive Officer (CEO) of Ghana Cocoa Board (COCOBOD), was charged together with Mr Seidu Agongo, the Managing Director of Agricult Ghana Limited, for allegedly causing GH¢217 million financial los...
GNA
Crime
Court issues bench warrant for arrest of driver over alleged GHC1 million fraud
Bright Kwashie failed to attend court when the matter was called hence the order by the court presided over by Samuel Bright Acquah.
GNA