Crime
FIC clears McDan, Nii Armah-Quaye of wrongdoing, unfreezes accounts after probe
The two entrepreneurs had their bank accounts frozen earlier this year as part of a multi-agency financial probe.
DL News
Results for "Public Accounts Committee"
4211 results.
Crime
Defunct Beige Bank CEO acquitted and discharged
Michael Nyinaku, former CEO of Beige Bank, has been acquitted by the Court of Appeal after facing 44 charges, including theft and money laundering.
DL news
General
PURC fines ECG, Board members hefty penalties over compliance failures
The penalties come after ECG failed to honour requests for data by the PURC on three consecutive occasions.
DL News
Crime
BoG warns against fraudulent money doubling scheme, BitCash Currency Exchange
"This fraudulent scheme does not reward investors as promised. Unsuspecting recipients of such messages who click on the hyperlink or forward such messages compromise the safety of their funds, their WhatsApp accounts, and other social medi...
DL News
US
Elon Musk fires entire Twitter board and makes himself sole director
The world's richest man is already proposing major changes for the social media platform as he embarks on his first week as its new chief executive.
Sky News
Supreme Court News
How several, inconsistent dates of birth got Chief Accounts Officer to early retirement
She made a grave and seemingly indelible mistake by providing different dates on her personal record form which she filled out on the eve of her appointment as well as others that she filled out subsequently.
DL News
Courts
Former CEO of Beige Bank charged with money laundering, theft
He is expected to appear before the Financial and Economic Crime Division of the High Court in Accra to answer the various charges, according to a suit filed by the Attorney General’s Office on November 2, this year.
GNA
General
Constitution Review Committee to livestream stakeholder talks, invites public inputs
A press release from the CRC, dated March 17, revealed that discussions will run from March 18 to April 5, 2025, covering key governance topics such as lands and natural resources, decentralization, public services, political parties, the j...
DL News
Europe
French court declines social media ban for under-15s
The law had been approved by French lawmakers in July and would have made France the first European country to impose a nationwide social media ban on young people under 15.
DL News
Courts
A-G moves to set aside Hanan Abdul-Wahab’s travel permit
In the affidavit supporting the application, the Attorney-General argues that the accused allegedly sought to rely on an order from a differently constituted High Court in separate proceedings to access funds held in frozen accounts.
DL News
General
KMA says it has cleared ₵42m of inherited judgment debt
Mr Boadi told journalists that when he took office the liability had become a major operational risk, with creditors obtaining a court order that froze the Assembly’s bank accounts.
DL News
Business
BoG warns against unfair practices in inward remittance services, issues new guidelines
According to the Central Bank, actions such as the payment of rebates, commissions, or preferential arrangements that distort competition will attract decisive regulatory sanctions under the relevant laws.
DL News
General
Singapore empowers police to freeze bank accounts in suspected scam cases
Taking effect on Tuesday, the Protection from Scams Act gives authorities sweeping powers to intervene in financial activities without the account holder’s consent, even if the individual insists they are not being deceived.
DL News
Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
DL News
Crime
7 Ghanaian, Nigerian nationals to face trial in India over online scam
The arrests were made following a sting operation conducted by the Mohali Cyber Crime Cell of Punjab’s State Police. The suspects, aged between 25 and 35, were reportedly operating from a rented apartment in Noida, where they had set up wha...
DL News
Business
ORC to strike off 65 Professional bodies by June 30
It notes that this exercise has become necessary due to the failure of these professional bodies to file their annual accounts and update their certificates of membership.
DL News
Courts
Court adjourns Cecilia Dapaah's injunction against OSP to Dec 5
The former Minister's application seeks to restrain the OSP from taking further actions against her in respect of the continuous confiscation of her property.
DL News
Courts
Freezing of Cecilia Dapaah's bank accounts: Court to rule on OSP's confirmation request August 31
The former Minister is currently being investigated by the OSP on charges of corruption and corruption-related offences
DL News
Crime
Nigerian men charged over alleged sexual extortion that caused US teen's death
Using hacked social media accounts, and posing as young women the defendants are alleged to have lured American teenage and young adult males into sending nude images of themselves, which they later used to solicit money from the victims.
DL News
US
US-based Ghanaian sentenced 4 years to prison over $8M romance fraud
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News