Search results for "Money Laundering laws"

2200 results.

Europe
Nigerian Senator, wife and medical 'middleman' found guilty of organ harvesting plot
The case marks the first time defendants have been convicted under UK's Modern Slavery Act of an organ harvesting conspiracy.
Sky News23 March 2023
Tech
Five signs your firm needs to upgrade their case management system
The right case management system software can help your firm stay on top of deadlines, streamline workflows, and provide better client service.
Legal Futures21 March 2023
Courts
Full Reasoning of Eric Baah(J.A) in dismissing Anas GHC25 M Defamation suit against Kennedy Agyepong
In the court’s wisdom, the plaintiff surmounted the first test by proving that the words complained of were uttered by the defendant and that they were capable of defamatory meanings
DL News16 March 2023
General
Samson’s Take: Kojo, Dame, President, promote RTI, punish violations
The RTI Commission has earned the respect of citizens. It has been applauded for keeping fidelity to the law and giving hope that some public institutions will maintain an enviable professional outlook and do right by the people
Samson Lardy ANYENINI7 March 2023
Supreme Court News
Raised funds in its name, bought land for himself: Korean Missionary loses title to church
"Therefore, whatever has been acquired by any monies that are proven to be part of the funds from Korea is deemed to be for the benefit of the church" the court held
DL News3 March 2023
US
High-profile US lawyer convicted of murdering wife and son
Alex Murdaugh was a high-profile lawyer from a wealthy family but the picture unravelled after he was caught stealing money from the family law firm.
Sky News3 March 2023
Crime
Police arrest 12 over cybercrimes impersonating MPs, Ministers, CEOs, others
Police discovered 973 fake social media accounts were created by the suspects in the names of these prominent persons and corporate entities.
DL News2 March 2023
Europe
UK: ChatGPT fails solicitor’s conveyancing test
"It is clear to see how ChatGPT could be disruptive for many sectors, including the legal sector” but it could not replace the advice of a legal expert, especially in complex situations"
Legal Futures2 March 2023
Courts
Man jailed nine months for accusing NDC of hoarding weapons
The convict, Ebenezer Asare, pleaded guilty to the charge and begged for leniency in a court presided over by Major Illiasu Iddrisu.
GNA28 February 2023
Courts
Court orders arrest of man over car fraud
This was after Prince Abdulai had failed to appear before Circuit Court 7 when a criminal summons was served on him.
GNA6 February 2023
Tech
Legal Department processes aren't keeping up with rising Legal Tech demand
While more in-house attorneys and general counsel depend on legal technology, traditional procurement processes, and an abundance of tools, is slowing down adoption, according to the Legal 500 Global Edition of GC: In-House Tech Survey 2023...
Law.com2 February 2023
Africa
Uganda court orders woman to pay Shs10m (US$2,715) for breach of marriage promise
The court heard that the woman came up with an excuse that her parents have stated that their daughter should not get married to an older man.
Monitor27 January 2023
Crime
Court orders arrest of 2 in $100k gold scam case
The Court presided over by Samuel Bright Acquah issued the bench warrant when the prosecution led by Inspector Wisdom Alorwu prayed for the warrant.
GNA26 January 2023
Courts
Failed ‘parlor’ relationship promises: Ex-Nat’l Service Personnel sues First Atlantic Bank boss
Per the facts of the case as endorsed in the Writ of Summons by Mohammed Attah(Esq) of the Citizens Chambers in Accra, Seyram, during her national Sevice at the First Atlantic Bank on or about 10/10/2020, entered into a parlor relationship...
DL News24 January 2023
Africa
Nigeria court remands three Sharia Judges, others for alleged theft in Kano
The judicial workers are accused of forging letterheads of the Kano Sharia Court and signatures of the two signatories to the court's Stanbic IBTC bank.
Premium Times Nig20 January 2023
General
CHRAJ acknowledges receipt of Ablakwa’s petition; says 'it’s receiving attention'
In a letter signed by the Director in charge of Anti Corruption, Stephen Azantilow, the Commission states that; ‘it is receiving attention.’
DL News19 January 2023
Crime
Police arrest man over audio claiming policemen planted narcotics in car
In the said audio clip, a man who claimed to be a doctor narrated that policemen, numbering about four, insisted that they found weed and cocaine in his car and that he should pay an amount of GHC 20,000 to forfeit prosecution.
DL News19 January 2023
Africa
Equatorial Guinea president's son arrested over plane's sale
Both the vice-president and his half-brother are sons of President Teodoro Obiang Nguema Mangue.
BBC19 January 2023
Crime
Police say its investigating audio alleging its officers planted narcotics in doctor’s car
In the said audio clip, the doctor narrated that the policemen insisted they found the narcotics drugs in his car and that he should pay an amount of GHC 20,000 to forfeit prosecution.
DL News18 January 2023
General
Ablakwa petitions CHRAJ to investigate REV Kusi Boateng; Nat'l Cathedral Secretariat responds to allegation
The MP alleges a ‘scandalous’ transfer of GHS 2.6 million cash from the National Cathedral Secretariat to JNS Talent Centre Limited whose directors are said to be Johannes Eshun, Sheila Eshun, and Kwabena Adu Gyamfi who remains a mystery fi...
DL News17 January 2023