Courts
Two remanded over Mpohor kidnapping incident
he said boyfriend of the victim was arrested by the police, together with Paa Kwesi Simpson, a broadcaster with Connect FM, who published the story of the missing victim on Ghanaweb.
DL News
Results for "Electronic Transfer Levy"
614 results.
Africa
Nigeria warns of digital currency fraud
The e-Naira, a digital version of the naira, is issued by the central bank and is held in an electronic wallet – a first of its kind in Africa to be issued through a government entity.
BBC
General
Samson’s Take: Let’s support the police
IGP George Akuffo Dampare is doing all the right things to instil discipline and sanity for our individual and collective good. However, the police deserve our support and encouragement if we want a country like those many of us frequently...
SAMSON LARDY ANYENINI
General
A Judge’s Perspective: Preparedness of the Judicial Service of Ghana Post COVID-19
The implementation of the E-Justice system has not been without challenges.
DL News
General
Improving legal practice efficiency: Moving from diaries to e-calendars
Lawyers, like most professionals have to work with others on a daily basis.
DL News
Business
Banking fraud cases hit ¢1bn in 2020 – BoG
Key recommendations by the Bank of Ghana to help fight current fraud trends include consumer education on the safe usage of digital/electronic products
DL News
General
President nominates Kissi Adjebeng as Special Prosecutor
If approved, Mr. Adjebeng will take over from Martin Amidu who stepped down months before the general elections in 2020
DL News
Courts
Court throws out MFWA case against NCA, orders them to pay GHS2000 request fee
The MFWA had dragged the NCA to court after the regulator sent a letter asking the media foundation to pay GHS2,000 before they could be furnished with some details they sought.
DL News
Courts
Nana Agradaa fined Ghc 46,000
She was charged with operating a TV station without license contrary and offense of Charlatanic advertisement
DL News
Business
E-cedi: Bank of Ghana to pilot digital currency
Ghana is in advanced stages to roll out the e-cedi
DL News
Opinion
Vehicles Do Not Commit Crimes: Registered-Owner Liability, the Presumption of Innocence, and the Legality of TRAFFITECH-GH
The article challenges the legality of Ghana’s TRAFFITECH-GH system, arguing that registered vehicle owners cannot automatically be held criminally liable for traffic offences committed by others. It contends that such liability violates th...
Albert Gyamfi Esq.
Opinion
Freedom of expression: A driver for all Human Rights for Ghana's development
Delivered by Justice Sir Dennis Dominic Adjei to the Ghana Journalists Association on Wednesday 3rd May, 2023
JUSTICE DENNIS ADJEI
Crime
Police probe disputed GH¢400,000 mobile money withdrawal in Kumasi
The inquiry was triggered by a directive from the Inspector-General of Police, Christian Tetteh Yohuno, as investigators examined the source and movement of the funds.
DL News
Business
Data Protection Commission probes access to patient data in Lightwave eHealthCare dispute
The probe follows a national controversy surrounding the Lightwave Health Information Management System (LHIMS)
DL News
General
Pass Occupational Safety Bill now – KNUST Professor urges Government
The appeal was made by Professor Emmanuel Adinyira, Professor of Construction Project Management at the Kwame Nkrumah University of Science and Technology (KNUST), during his Professorial Inaugural Lecture themed “Beyond the Fence: Transfer...
DL News
Tech
Dealing with Data in Dispute Resolutions
There are tools available that help follow the threads of communication and give additional context to conversations
legaltechnology.com
General
Exposition of the current position of the law on corruption, anti-money laundering and narcotics
The law is settled that no person shall be convicted of a criminal offence unless the offence is defined and its penalty is prescribed in a written law[37].
DL News
Europe
Benjamin Mendy remanded in custody on rape charges
Stables said Mendy had already been in custody for “two days and two nights” while awaiting Friday’s hearing, and it had been a “real shock” for him.
DL News
US
Extradited Ghanaian national sentenced to nearly 6 years in prison for multimillion-dollar money laundering conspiracy
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
DL News
US
US$100m romance scam: Two Ghanaians ‘Kofi Boat’ and ‘Pascal’ plead guilty, face 20-year jail term
The two men, who were described by American prosecutors as leaders of the criminal organisation, admitted to conspiracy to commit wire fraud before US District Judge Arun Subramanian in New York.
DL NEWS