US
US: Rapper Sean Combs' homes raided by Homeland Security over sex trafficking investigation
Combs' homes in Los Angeles and Miami were searched by officers on Monday.
Sky News
Results for "Anti-Money Laundering"
1977 results.
General
We must consider exceptions to the general rule on charging legal fees – Lawyer
The Ghana Bar Association has established fees that clients are expected to pay its members based on the type of case and the years of experience a lawyer has among other factors.
myjoyonline
Courts
Court sentences two men to GH¢180,000 fine over land fraud
Daniel Botchway, a 41-year-old car dealer, and Shadrack Moyom Dimang, a businessman, will in default serve seven years imprisonment each.
GNA
Tech
Elon Musk sues ChatGPT-maker OpenAI over Microsoft links
The lawsuit - which has also been filed against OpenAI boss Sam Altman - says the firm has departed from its original non-profit, open source mission.
BBC
Courts
Businessman in court for allegedly swindling cleric of $57,000
Police say Mr. Ampaw was arrested by Ghana Immigrations Service officials at the Kotoka International Airport (KIA) while travelling outside the country.
GNA
Crime
Defilement: Amend Act 29 to provide compensation for victims- Judge
According to her, such a move will encourage more victims and their parents to report such cases to the police rather than resolve them at home.
DL News
US
Top US court will rule on Trump immunity claims
The 6-3 conservative majority court decided on Wednesday to hear Mr Trump's claims that he should be shielded from criminal liability.
BBC
Courts
Businessman on bail over alleged threat of death
Alfred Alorde is accused of threatening to kill a colleague.
GNA
Crime
Two Nigerians, Ghanaian in court for allegedly defrauding Emirati man of $60,000
The accused persons are Jacob Sunday Olatunji, a 39-year-old driver and Engineer, Israel Olawale Omoley, an architect and Baffour Abraham, currently at large.
GNA
Courts
Two alleged impersonators of Okudzeto Ablakwa granted bail
Promise Ahorgah, a phone repairer and Kwaotse Mawuli, a construction laborer, were admitted to bail in the sum of GHC50,000 each with two sureties one to be justified.
GNA
Courts
Prosecution to call first witness in Abesim murder trial
This comes after the court concluded with the Case Management Conference (CMC)
GNA
Supreme Court News
Land battle between Apostolic Faith Mission, Mohammed Odartey Lamptey- SC ‘neutralizes’ Letter from Above
This was in the case of Mohammed Odartey Lamptey and Degraft Osei Kwame’s Apostolic Faith Mission, which has raged on for a while now in other courts.
DL News
Africa
Nigerian ex-President Muhammadu Buhari's signature forged to withdraw $6m, court hears
Authorities believe that the suspects conspired with Nigeria's former central bank chief Godwin Emefiele
BBC
Supreme Court News
Order GNPC to present loan agreements to parliament- Lawyer to Supreme Court
According to him, GNPC's practice of borrowing on its own accord contravenes Article 181(3) and (4) of the 1992 Constitution.
DL News
Courts
Cecilia Dapaah's stolen cash: Case adjourned to March 8
The Court is therefore expected to conduct Case Management Conference at its next sitting
DL News
Courts
Estate developer granted bail over alleged land fraud
Dosoo, has been charged with three counts of fraudulent transaction of land
Ghanaian Times
Courts
GN Bank's action challenging its revocation fails at High Court
The court held, among others, that the Bank of Ghana could not be faulted for the move because it was a reasonable step taken to protect the public interest.
DL News
Courts
Court jails two men 45 years each for robbing and raping woman
The convicts, both electricians, are Kelvin Logan Lonny Bless, 28, and Eric Ahenbi Laryea, 26
GNA
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
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.
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