General
Teen miner sentenced for theft in Tarkwa
The accused, Enock Buamah, also known as Akwesi, pleaded guilty to charges of unlawful entry, causing damage, and stealing.
DL News
Results for "Financial Action Task Force"
2936 results.
Business
NLA loses GH¢1bn yearly to illegal lotto operations-DG
Sammi Awuku, the Director-General of the NLA, revealed this in Accra last weekend, stating that the authority has developed several strategies to curb illegal operations and maximize state revenue from lottery proceeds.
DL News
US
Tupac murder suspect granted $750,000 bail ahead of trial
Duane 'Keffe D' Davis is said to be the only person still alive who was in the vehicle from which shots were fired in Las Vegas on 7 September 1996. Rapper Tupac Shakur died from his injuries six days later
Sky News
Tech
Robotic falcon maker loses £100,000 to cyber criminals
The tech-savvy grandfather said he was targeted by fraudsters when his family business was struggling to cope with a 95% fall in its turnover
BBC
General
ECOWAS Court conference urges tough measures against unconstitutional change of government
The keynote address at the opening of the conference on Monday, 22nd May 2023, was delivered by Professor of Practice at Tuft University in the US, Professor Chidi Odinkalu. It was opened by President Adama Barrow.
GNA
General
Noise pollution: AMA halts church operations near Korle Bu Teaching Hospital
Announcing on its Facebook page, it said the church, El-Roi Fellowship, was operating without a permit and making noise, especially near a health facility, the Korle Bu Teaching Hospital.
DL News
US
Biden nominates 5 US Attorneys across 4 states
Biden nominates 5 US Attorneys across 4 states
Law360
General
African Coups: Nigerian law firm wants President Akufo-Addo to take preventive steps
In their letter dated February 1, 2022, they are urging President Akufo-Addo to provide the leadership necessary for the sub-regional body to apply its treaties and protocols on democracy and human rights.
DL News
General
35 Illegal lotto operators arrested in Greater Accra
On November 1, 2021, the NLA announced that it would undertake an exercise, together with security personnel to arrest and prosecute all unlicensed lotto operators.
DL News
Crime
E/R: Anti-Galamsey taskforce arrests 13, destroys several equipment
The Commander of the small scale miners taskforce, Patrick Don Chebe said the operations took place on Thursday and Friday.
DL News
Courts
Court grants 26 herdsmen ¢100k bail each for unlawful assembly
The suspects will reappear in court on September 20.
DL News
Africa
Nigeria: Retired police officer, another arrested with 320 blocks of Indian Hemp
“This afternoon, our troops arrested two suspected drug dealers and recovered 320 blocks of Indian hemp worth N9.5 million concealed in a Toyota Camry car with registration number Abuja ABC 214 HV,
DL News
Courts
Ashaiman Taxi driver granted bail for assaulting a City Guard
After investigation the accused was charged with the offence and put before the court.
DL News
General
Unregistered, uninsured motorcycles and tricycles warned to regularise by August 31
All Motorcycle, Pillion Riders and Tricycle Riders shall wear the appropriate gears
DL News
Crime
Dealing with the judgment debt ‘conundrum’: AG’s office needs ‘wholesome reform’-CSJ
The issue of judgment debt is one of great concern to the State and Ghanaians alike.
DL News
Crime
E/R: Joint security task force arrest 19 Nigerians at Akuse
A joint team of police, military and immigration service personnel have arrested 19 Nigerians at Akuse in the Eastern Region.
DL News
Supreme Court News
Nduom can challenge GN Bank License revocation at High Court- Supreme Court
This settles the contention as to whether the businessman was legally bound to go for arbitration per the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930) or fight the action at the High Court
Richard Osei Boateng
Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News
Crime
Some 477 public entities breach audit laws – Audit Agency
“The Internal Auditor of a covered entity shall submit quarterly reports on the execution of the annual audit work plan to the Principal Spending Officer of the covered entity concerned, the Audit Committee, the Auditor-General and the Dire...
DL News
Others
Who is the widow? – Kwame Boafo Akuffo Esq. writes
I prefer to state at the outset that my considered conclusion is to the effect that “Odo Broni” has a distinct legal remedy available to her. Perhaps there is also another remedy which is independent of the distinct remedy and may be pursue...
DL News