Tag: US court
Ghanaian risks 50 years jail time in US over fraud and...
A 31-year-old Ghanaian, Abdul Inusah, will, on November 21, 2022, be sentenced by a United States court over charges of fraud and money laundering.
He risks...
Kennedy Agyapong’s $9.5M defamation suit against Kevin Taylor thrown out by...
A United States District Court for the Eastern District of Virginia, has dismissed a defamation suit brought before it by the Member of Parliament...
Birim Group loses appeal in US, Nduom wins again
An appeal filed by Birim Group against Dr Papa Kwesi Nduom and 18 others has been dismissed by US Federal Court.
The Birim Group,...
Ghanaian based in US pleads guilty to laundering over $35m in...
A U.S.- based Ghanaian, Fred Asante, based in Fredericksburg in Virginia, has pleaded guilty to one count of conspiracy to commit money laundering, which...
