Courts
ICC to investigate sexual misconduct claims against chief prosecutor
Karim Khan, the ICC's chief prosecutor, has denied the allegations and has stated his willingness to cooperate with the inquiry while continuing his duties.
DL News
Results for "and EMI Fraud report"
10472 results.
Courts
Ama Governor, 8 other Democracy Hub protestors granted ¢70k bail each
The bail was set at GH¢70,000, with each defendant required to provide two sureties.
DL News
Crime
Court orders arrest of couple over defrauding landlady of GH¢260K
This follows the issuance of a bench warrant for their arrest by an Accra Circuit Court on August 21, 2024.
GNA
Africa
Ugandan court jails Tiktoker for insulting president
Edward Awebwa was found guilty of hate speech and disseminating "misleading and malicious" information about President Yoweri Museveni, First Lady Janet Museveni, and their son.
DL News
Crime
Viral caregiver at Agbogba Private School who force-fed baby to death jailed
She initially pleaded not guilty but varied her plea to guilty of manslaughter after reaching a plea bargain with the Attorney General's office.
DL News
General
Corruption-related offence:Cecilia Dapaah was cleared by OSP not AG- Mr Dame
This was in response to views held and expressed by the public attributing the said action to the Attorney General.
DL News
Crime
Man fined GH¢2,400 for destroying GWCL meter
Sadiq, a Nigerian, was convicted last Thursday, on his admission of guilt, by the court, presided over by James Kojo Botah, after his first appearance on February 23.
theghanaiantimes
Courts
Queen mother in court over GH₵93k enlistment scam
Appearing before an Accra Circuit Court, Jewel pleaded not guilty to defrauding by false pretences. She, however, told the Court that she was making frantic efforts to refund the money to the complainant.
GNA
General
President launches evaluation of National Anti-Corruption Plan
The original NACAP launched 10 years ago, constitutes strategic action plans that were implemented to drive anti-corruption activities and promote national development.
DL News
Business
MTN’s appeal against imposed tax liability fails at the High Court
In its judgment, the court presided over by Justice Afi Agbanu held that the Commissioner General did not err nor acted arbitrarily in imposing the tax liability on MTN for imported services between January 2014 to December 2017.
DL News
Crime
Ghana Revenue Authority confiscates GH¢7.9m worth of illicit tobacco products
The GRA said investigations were ongoing to identify and apprehend the individuals responsible for the illicit trade.
GNA
Africa
Kenya to ban private children's homes over trafficking fears - Florence Bore
Minister of Social Protection Florence Bore said their closure was aimed at ending child trafficking.
BBC
General
‘Enough of the lip service’ – GBA calls for passage of Conduct of Public Officers Bill
This Bill, when passed, will amend and help strengthen the current Public Officers’ asset declaration regime
DL News
Europe
UK: Solicitor struck off after investing client money into scam scheme
Uyiosasere Ona Obaseki transferred £230,000 from the firm’s client account into her own personal account and then invested the money into a purported investment scheme
Law Society Gazette
Courts
Pensioner accused of defiling four children; Court orders arrest
Emmanuel John Kwesi Mensah Dadson is facing four counts of defilement.
GNA
Courts
5 K. Ofori Limited employees held for alleged stealing granted ¢5m bail
Appearing before an Accra Circuit Court, the court admitted the five employees to bail in the sum of ¢1 million bail with three sureties each to be justified with landed property.
GNA
Crime
Self-employed on ₵30k bail after swindling Police Inspector
Wisdom Waklatsi allegedly collected GHȼ17,500 from Police Inspector George Kwakye the complainant, under the pretext of buying him a V–boot diesel automatic Mercedes Benz car but he failed.
myjoyonline
Business
Customs Division(Ho): Total tax revenue of GHC 1,452, 206.56 collected between Jan and June 2021 unaccounted for
Pursuant to the above, an investigation was carried out by management, and the Accounts Officer was transferred to the Ho Tax Office.
DL News
US
Democrats introduce bill requiring term limits for US supreme court justices
The Supreme Court Tenure Establishment and Retirement Modernization Act (Term), would establish 18-year terms for supreme court justices and establish a process for the president to appoint a new justice every two years.
The Guardian
Courts
Nigerian who allegedly defrauded Ukrainian businessman granted GHC 20m bail
Mr. Anwamini was arrested by the Economic and Organised Crime Office (EOCO) on July 21, 2022, and charged with three counts of Uttering forged documents, defrauding by false pretences, and money laundering.
DL News