Search results for "investigative journalism"

219 results.

Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso7 July 2022
US
ABA announces 2022 Silver Gavel Awards winners
Each year the American Bar Association presents these awards to recognize work in media and the arts published or presented during the preceding year that has been exemplary in helping to foster the American public’s understanding of the la...
AmericanBar30 May 2022
Courts
Former PPA Boss and brother in-law plead not guilty: Granted GHC 5 million bail
The Former PPA Boss has been charged with eight(8) counts of using public office for profit, and nine(9) counts of directly and indirectly influencing the procurement process to obtain an unfair advantage in the award of a procurement contr...
DL News25 May 2022
Supreme Court News
Supreme Court to hear Nyantakyi’s motion against Anas’ In-camera testimony
Additionally, Mr Nyantakyi notes the public interest will be better served if Anas is rather made by the Supreme Court to testify in open an court.
DL News24 May 2022
Africa
UK extradites Nigerian to U.S. for alleged email fraud
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig23 May 2022
Courts
Special Prosecutor charges former PPA boss on 17 counts over corruption and procurement breaches
He has been particularly charged with eight counts of using public office for profit, and nine counts of directly and indirectly influencing the procurement process to obtain an unfair advantage in the award of a procurement contract.
DL News18 May 2022
General
Injustice and Justice: University of Education Winneba- Samson Lardy’s take
Res Judicata, litigation must come to an end and the posture of the Council must be embraced by all who seek the wellbeing of the University.
Samson Lardy Anyenini7 February 2022
General
Appiatse explosion Committee presents report to Lands Minister
The Ben Aryee, chaired Committee was charged to among other things, ascertain whether or not the Minerals and Mining Explosives Regulations LI 2177, section 107 and 105 were complied with by the Mining Company.
DL News2 February 2022
Crime
Police arrest Funny Face over threats in viral video
The police is committed to protecting lives with the generous help of the public” the tweet adds.
DL News17 December 2021
General
Samson’s Take: International Anti-Corruption Day – integrity
We could each start with road traffic offences, and play active citizen-watch for a vigorous use of the 2020 amended law (section 252 of the Criminal Offences Act) that punishes bribery with 12 – 25 years in jail.
SAMSON LARDY ANYENINI13 December 2021
General
Manner of attempted arrest of Sosu offends Constitution – Speaker of Parliament
The Speaker assured Ghanaians that he he swore an oath at his election as Speaker to discharge his duties and to uphold, protect and defend conscientiously the Constitution of Ghana and would continue to do just that.
DL News4 November 2021
Crime
Retired midwife, 3 others busted over child stealing, sale of babies
An Accra Circuit Court, on Tuesday, remanded the four into the custody of the NIB.
GRAPHICONLINE28 October 2021
Crime
Retired midwife, three others busted over child stealing, sale of babies
An Accra Circuit Court, on Tuesday, remanded the four into the custody of the NIB.
GNA28 October 2021
Crime
Brazil senators back criminal charges against Bolsonaro over Covid handling
A Senate panel backed a report calling for charges against Mr Bolsonaro including crimes against humanity, after 600,000 deaths from coronavirus
BBC27 October 2021
Crime
Funny Face in police grips for alleged online assault
The Police Service indicates its commitment to protecting lives with the generous help of the public.
DL News18 October 2021
Business
BOST detects adulterated fuel at its Kumasi depot
Mr. Edwin Provencal, the Managing Director of BOST told the media at a press conference in Kumasi that eight of the drivers had absconded but the trucks and their contents were intact.
DL News13 October 2021
General
Digitise Tax Clearance Certificate acquisition process at GRA – Legal practitioner urges
“If you take the Tax Clearance Certificate under contention, it is just a cedi you pay to get it but then if you look at the process it makes it difficult for people who want it to wait and so if the turnaround time is not respected then be...
DL News12 October 2021
US
US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
DL News8 October 2021
Business
Financial Intelligence Centre Board inaugurated with charge to fight financial crimes
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
DL News6 October 2021
Crime
Royalhouse Chapel Int. dismisses reports of sex predator’s membership to the church
In the documentary, Mr Ohene Nkunim was shown worshipping at one of the local Assemblies of the Royalhouse Chapel.
DL News6 October 2021