Africa
Nigeria's Financial Crimes Commission invades Appeal Court Judge Residence, NBA fumes
The operatives were able to access the jurist’s compound, they were unable to gain entrance into the main building.
Lawyard
Results for "criminal offences"
1931 results.
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
Europe
French footballer Pogba’s brother charged in extortion case
Mathias Pogba, 32, has admitted to being behind a bizarre video published online on August 27 promising “great revelations” about the Juventus player and French national team member.
AFP
General
Deal with seeming factionalism within the legal profession- Supreme Court Justice tells GBA
“All is definitely not well with the Association. This is because we have started to see signs of factionalism in the profession."
DL News
US
Iowa teen who killed alleged rapist ordered to pay $150K to his family
Pieper Lewis, 17, was sentenced Tuesday after she pleaded last year to involuntary manslaughter and willful injury in the June 2020 killing of 37-year-old Zachary Brooks of Des Moines.
AP 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
Others
Wife of ex-Malaysian PM gets 10 years jail for bribery
Rosmah Mansor was found guilty on three charges of soliciting and receiving bribes to help a company win a 1.25bn ringgit project ($279m, £240m).
The Star
General
‘I’ve been offered plea deals, but I turned it down because I am innocent’ – Abdul Inusah on fraud case in US
In interviews granted to GH One’s Francis Abban and on Assase Radio, he maintains that he is innocent and that he even turned down plea deals offered by US Prosecutors.
DL News
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
Africa
Rwanda: Why Bar Association suspended nearly 100 lawyers
The suspensions, according to the Bar's president, Moïse Nkundabarashi, range from one month to one year, depending on the severity of the offense.
AllAfrica
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
Others
India: Court asks woman to do social service in blind school as her rape complaint 'misused process of law'
The FIR, lodged as per the complaint of the woman, stated that she was offered a cold drink by the alleged accused and after drinking it, she fell unconscious and was raped by him.
Daiji World
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
Africa
Organ harvesting - UK court grants Ekweremadu's wife bail, retains Senator
A report says Mrs Ekweremadu was granted bail on stringent conditions over the alleged organ harvesting case filed against her and her husband.
AllAfrica