The sessions court on Friday granted bail to an accused in a gold smuggling case involving a former Afghanistan consul general who attempted to...
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A Federal High Court in Abuja on Friday granted former Minister of Power, Saleh Mamman, bail to the tune of N10 billion with two sureties in the like sum. Saleh Mamman is facing 12 charges of money laundering involving N33 billion, brought by the Economic and Financial Crimes Commission (EFCC). In his ruling on Friday, […]
The sessions court on Friday granted bail to an accused in a gold smuggling case involving a former Afghanistan consul general who attempted to...
Mumbai court grants bail to Abid Hanif Qureshi in a drug case involving 453 kg of cannabis, citing parity with co-accused already released on bail.
The legal battle unfolds in the wake of the conviction of VBS fraud ringleader and former chairperson Tshifhiwa Matodzi, who was sentenced to 15 years...
The Accra Circuit Court Nine has granted a travel consultant GH¢100,000.00 bail with two sureties for allegedly defrauding a tour operator of...
A 31-year-old businessman who reportedly defrauded five people of GH₵280,046 has appeared before the Accra Circuit Court.
A PMLA court denied bail to BJP leader Digambar Agawane, accused of a ₹12.8 crore money laundering scheme involving fraudulent loans and investment...
An Accra Circuit Court has granted GH¢200,000 bail each to two people who burgled Lilian Kumah, the widow of John Kumah, a former Deputy Minister of...
Bombay HC granted bail to Cox & Kings CFO Anil Khandelwal in a ₹284 crore IndusInd Bank fraud case due to long pre-trial incarceration of 4 years,...
Guyana Defence Force (GDF) Staff Sergeant Adisa Higgins, and Sergeant Colvis Sam, who previously appeared before Magistrate Sunil Scarce at the...
Senior Aam Aadmi Party leader Manish Sisodia expressed hope for justice from the Supreme Court for Delhi CM Arvind Kejriwal in the excise policy case....