Others
Qatar sentences Indian ex-naval officers to death
The men were allegedly accused of "breaching sensitive secrets"
BBC
Results for "police arrest MP"
3952 results.
Africa
Chadian opposition figure delays return from exile
Mr Masra, the head of the Transformers party, fled Chad a year ago following a deadly crackdown on protesters opposed to election delays by the ruling military junta.
BBC
Africa
Wife of Gabon's deposed leader jailed - report
Mrs Bongo was last month charged with money laundering, receiving stolen property, forgery and the use of forgery.
BBC
Crime
OSP collaborates with FBI to investigate assets, financial transactions of Cecilia Dapaah
The OSP says the investigations will largely examine assets and financial transactions made by the former Minister and her associates within the US.
DL News
US
US contractor charged with spying for Ethiopia
The department did not name the African country he was allegedly spying for, but it was identified by the New York Times and other US media outlets as Ethiopia.
BBC
Courts
Menzgold case: NAM 1 pleads not guilty, granted GhC500m bail
Nana Appiah Mensah who operated a Ponzi scheme under his gold dealership company, MenzGold Ghana Limited was arrested in 2019 and later granted bail, resulting in a three-year pending criminal case at the Circuit Court, which until recently...
DL News
Tech
Cryptoqueen: Accomplice jailed for 20 years for OneCoin financial scam
Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen" who is now on the FBI's top 10 Most Wanted list, officials say.
BBC
Courts
Attorney-General files new charges against NAM1
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold. The new charge sheet were filed today, August 30, at the High Court and the case is expected to be heard on Tuesday, 19 September 2023...
DL News
Africa
Nigeria's ex-oil minister charged with bribery in the UK
Nigeria's former oil minister Diezani Alison-Madueke has been charged with bribery offences in the UK. She is suspected of accepting financial rewards for awarding multi-million dollar oil and gas contracts
BBC
Courts
Freezing of Cecilia Dapaah's bank accounts: Court to rule on OSP's confirmation request August 31
The former Minister is currently being investigated by the OSP on charges of corruption and corruption-related offences
DL News
General
CJ calls for cross-sectoral legal framework to drive blue economy
Chief Justice Torkornoo was speaking at the 14th Maritime Law Seminar for Judges of the Superior Courts Ghana
GNA
Africa
Burkina Faso man jailed over luxury vehicle theft from dealerships across the US
Serge Ahmed Zeba is said to have executed a scheme to steal high-end vehicles from car dealerships in various states throughout the US from November 2020 to January 2022
DL News
Courts
Whether to put on hold or not: Court to rule on Quayson’s motion June 23
The court however ruled that Mr James Quasyon could absent himself on the adjourned date
DL News
Courts
Félicien Kabuga: Rwanda genocide suspect unfit to stand trial, UN court rules
Félicien Kabuga's lawyers had argued that he suffered from dementia.
BBC
US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
Africa
Court declines to unfreeze Félicien Kabuga's assets in Kenya
The Kenya anti-corruption court rejected Mr Kabuga’s son Nshimyumuremyi Donatien's plea to allow his aged mother to access rent from the property in the capital, Nairobi, local media report
BBC
Others
Saudi lawyer calls for Cristiano Ronaldo to be deported for a 'crime of public indecency'
A video released on social media shows the veteran Portuguese forward appearing to grab his crotch after supporters chanted the name of his rival Lionel Messi after Al-Nassr's 2-0 defeat
Daily Mail
Africa
Hushpuppi's accomplice pleads guilty to internet fraud; agrees to pay $8 million to victims
Mr Woodberry was arrested in Dubai on June 10, 2020, alongside Ramon Hushpuppi Abbas, currently serving an 11-year sentence for a similar fraud charge.
Peoples Gazette
Africa
Ex-Paralympian Oscar Pistorius who murdered girlfriend denied parole in South Africa
The six-time Paralympic gold medallist has expressed his deep remorse for killing his girlfriend in 2013, but continues to maintain he shot her by mistake, believing she was a robber.
BBC
Courts
Trial of former MASLOC boss adjourned to April 20
Sedinam Tamakloe and Daniel Axim, a former Operations Officer of MASLCO are facing trial for allegedly stealing and causing financial loss to the state to the tune of GHC93 million.
DL News