Crime
US court uphold extradition of former MASLOC boss to Ghana
The ruling means the United States court has accepted Ghana’s request at the judicial stage and found that the legal conditions for extradition have been met.
DL News
Results for "Unlicensed loan providers"
318 results.
General
CHRAJ opens conflict-of-interest probe into ex-ADB board chair
The petition, filed by kingmakers of the Kwahu Paramount Stool including the Abene Krontihene, Nana Simpe Owiredu III, and the Kwahu Akyeamehene, Nana Asiedu Kwabeng IV, centres on a 2022 credit facility request.
DL News
Europe
UK's notorious romance fraudster who blew women’s life savings jailed for 17 years
Nigel Baker, 56, from Romford in Essex, targeted five women he met on dating sites, including Plenty of Fish, by posing as a successful online bookmaker and convincing them their cash would be safely invested.
DL News
Courts
Court perpetually injunct journalist from publishing, disseminating allegations against Lysaro Group CEO
Sitting at the Human Rights Division, Justice Nana Brew granted a perpetual injunction against Innocent Samuel Appiah, restraining him from making any further publications or commentary about entrepreneur Cynthia Adjei.
DL News
General
Ghana School of Law students to access student loans
This milestone marks a significant achievement and is largely attributed to the relentless efforts of the Opoku-Ware-led SRC administration.
DL News
Supreme Court News
Multiple wives, children cannot prevent 50% property ownership by a divorced wife – Supreme Court
Justice Amadu Tanko, JSC, maintained that the test, as outlined in Article 22 of the 1992 Constitution, is that once a claimant proves that a property was jointly acquired, it must be equitably shared.
DL News
General
Gov’t moves to curb scholarship bias with new Bill
Education Minister Haruna Iddrisu announced at the official launch of the "No Fees Stress Policy" at the SDA College of Education in Koforidua, Eastern Region.
DL News
Courts
Right to Dream triumphs over FIFA in CAS ruling on Nuamah transfer fees
The CAS ruling nullified FIFA’s earlier decision to award solidarity payments from Nuamah’s €25 million transfer to a Ghanaian club with limited influence on his footballing development.
DL News
Courts
Bright Simons enters appearance in GH¢10M defamation suit, demands key admissions from Ibrahim Mahama
Mr. Simons has formally responded to the GH¢10 million lawsuit brought against him by Mahama and his company, Engineers & Planners (E&P), by filing a motion at the Accra High Court that demands admissions to 38 crucial factual claims.
DL News
Business
Burger King Franchisee Files for Bankruptcy After $100M Financial Crisis
In court documents, the company revealed it owes tens of millions of dollars and has more than 200 unpaid creditors. This collapse adds to a growing trend of financial trouble sweeping through the fast-food world.
Lawyer Monthly
Business
London Court to rule on GRA tax charge against Tullow OIl
Tullow Oil shared this update in its Trading Report released on November 29, 2024, emphasizing that the court is preparing to issue its verdict after both parties presented their cases.
DL News
Crime
Two in court for allegedly siphoning GHC252,923 from company’s account
At the Dansoman Circuit Court, two out of the three accused persons were present.
GNA
Crime
Pastor in court for allegedly taking deposits without BoG license
Enock Mawuli Sabah Kugbedzi, the head Pastor of Kingdom Chapel International, Nungua-Buade, pleaded not guilty to “operating a deposit taking institution without license.”
GNA
Courts
Former MASLOC CEO, Sedinam Tamakloe Attionu sentenced 10 years to prison
They were convicted on 78 counts including causing financial loss to the state, theft, conspiracy to steal, money laundering, and violating public procurement laws.
DL News
Europe
UK: Former solicitor jailed for defrauding clients of £1.7m ordered to pay back £3,000
The now struck-off solicitor, admitted in 2004, pleaded guilty to seven charges of fraud last year and was sentenced to 56 months’ imprisonment.
Law Society Gazette
General
Lithium agreement: Ghana needs a green minerals value-added development plan
In October 2023, Atlantic Lithium received a 15-year mining lease from Ghana's Ministry of Lands and Natural Resources for the Ewoyaa Lithium Project. This authorization enables the company to develop a lithium mine and processing facility...
Dr. Theo Acheampong
Europe
Italy mafia trial: 200 sentenced to 2,200 years for mob links
The three-year trial saw individuals, including a former Italian senator sentenced for alleged links to the 'Ndrangheta, one of Europe's most influential criminal organisations.
BBC
Supreme Court News
Mahama Ayariga sues Finance Ministry over GFSF
The Ghana Financial Stability Fund (GFSF) was established by the Government of Ghana to provide solvency and liquidity support for the financial sector with an initial allocation of US$750m.
DL News
US
Donald Trump Jr asks courtroom sketch artist to 'make me look sexy' during $250m fraud trial
The former US President's eldest son spent several hours on the witness stand during a second day of giving evidence at a civil fraud trial at New York State Supreme Court on Thursday.
Sky News
Courts
“I think she is an exquisite specimen of creation”: The ex-wife who shook the divorce proceedings
"I sat and watched Susan the ex-wife come in and go out of court. I think she is an exquisite specimen not only of womanhood but of creation itself. Twenty (20) years of her youthful and fruitful life is now wasted," the trial court observe...
DL News