
Europe
Crypto founder charged with $700m financial crimes
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC
3258 results.

Europe
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC

General
The traditional leader, with the stool name, Barima Yaw Kodie Oppong, therefore, noted that there is no impediment or restrictive measures in the way of persons yearning to become lawyers in this country and thus urged the public not to sub...
DL News

Africa
The defendant was arraigned on July 16, 2021 by Kano State government on four counts charge bordering on blasphemous comments against Prophet Muhammad (PBUH).
Peoples Gazette

General
The event, which will be attended by high-powered dignitaries including the Chief Justice, His Lordship Kwasi Anin Yeboah, will be held at 10 am at the Ghana School of Law, Makola Campus.
DL News

US
The websites were shut down after a FIFA representative identified sites being used to distribute copyright-infringing content without the authorization of the soccer world governing body.
VOA

Courts
Aided by Fitzgerald Odonkor, Ato Essien is alleged to have transferred an amount of GH¢120 million of the BoG's liquidity support to All-Time Capital Limited, an investment management and advisory firm.
DL News

Courts
On the fundamental issue of whether the petitioner garnered the highest number of valid votes, the court presided over by Justice Frederick Arnold Nawurah held that the petitioner had failed to discharge the burden of proof on the preponder...
DL News

Africa
"I am doing this as a mother for a better future for my children. I want to rebuild South Africa and I will stay in South Africa until I see justice," Patricia Mashale told the BBC's Focus on Africa radio programme.
BBC

Courts
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News

Courts
The Tema High Court ‘B’ presided over by Justice Emmanuel Ankamah, has set December 12, 2022, for the movement of the application
GNA

US
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News

General
Nana S.K. B. Asante, born on May 11, 1933, is a Ghanaian lawyer and the Paramount Chief of Asokore Asante in the Ashanti Region.
DL News

General
The Court, in its order, noted that the fact was that the Prosecutrix got conceived from her cousin's brother, however, this fact was conveniently suppressed by the father and daughter.
Livelaw

Africa
The legal-tech platform provides individuals and businesses access to a cost-effective, reliable and user-friendly solution that assists in resolving legal disputes, within record time, outside the courtroom or the CCMA.
Mail&Guardian

Courts
In a writ signed by Justice Srem Sai of the Law offices of the Praetorium Solicitors, Bulldog states that sometime in 2021, he ended his professional relationship with the artiste leading to a strain in their relationship.
DL News

Africa
She said only capital punishment and other forms of punishment commensurate with the inhuman crime of rape would act as a deterrent to rape.
Premium Times Nig

General
Currently a lecturer at the UPSA Law School, Yorm becomes the first female Ghanaian and second African lawyer to have won this award.
DL News

Africa
Mr Ogbankwa said LSN was established to keep the legal practice in Nigeria in line with international best practices.
Premium Times Nig

US
The sentencing of a former United Nations communications specialist was punctuated by the tears and eloquence of some of his 13 sexual assault victims who said being drugged and raped by a man who had befriended them left them shattered.
ABC News

Africa
Andrian Page, who pleaded guilty on June 19, 2019, would be serving 43 years in prison, followed by 10 years on supervised release after the completion of his prison term.
DL News