Asia
China declares all crypto-currency transactions illegal
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
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Results for "Money Laundering laws"
2200 results.
Courts
Graduate granted GH¢100,000.00 bail for allegedly defrauding Sunyani Technical University SRC
nussah was charged with three counts of forgery of official documents, an attempt to commit crime and stealing.
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General
2 million capsules of Tramadol, Tapentadol intercepted at Tema Port
In June 2018, the United Nations Office on Drugs and Crime (UNODC) launched an integrated strategy to support countries in addressing the on-going synthetic opioids crisis affecting mainly North America with fentanyl and its analogues, and...
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General
IGP Akuffo Dampare’s fidelity to law: Samson’s Take
don’t know what your motivation is, but I know those who know better and mean well for this country are gladdened by the action that sends the right signals to all that those who break the law will not be spared regardless of who they are o...
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General
CID petitioned to probe PNC’s Apasera, Dani Baah over alleged financial malfeasance
The meeting comprised 9 Regional Chairmen and the First Vice-Chair of the PNC.
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Courts
Dafeamekpor sues government over Agenda 111 projects, insists contracts were sole-sourced
In a suit brought against the Akufo-Addo government, Mr. Rockson-Nelson Dafeamekpor has accused the government of sole-sourcing the project design to Ghanaian-British architect, Adjaye and Associates.
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General
Minority to ensure fairness in GNPC transaction
On August 2, 2021, the Minister of Energy, Dr.Matthew Opoku Prempeh laid before Parliament, a request for its approval for the purchase of additional shares by the GNPC Explorco of 37 percent interest in Deep Water Tano/Cape Three Points by...
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General
Public institutions cannot allocate lands without Executive approval – President
The task ahead is daunting. But with focus, good policies, and determination, you can deliver on your mandate,
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General
It is defeatist to establish Development Bank without approval from parliament: We will oppose it-Haruna Idrissu
it is a kind of defeatist for me for the Ministry of Finance to want to establish this bank without recourse to parliament.
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General
GBC spent GH¢17 million on 2020 elections
For some reason, we went to court with a presidential petition. The consensus was that it should be televised live, but nobody asked us how we were going to fund it.”
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General
Akufo-Addo to Land Commission board: Fix land administration challenges
The president, Nana Addo Dankwa Akufo-Addo, has charged the newly constituted 25-member Lands Commission board to do everything possible to change the negative course of land administration in Ghana.
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Africa
Economist proposes Cryptocurrency as reasonable alternative to single trade currency under AfCFTA
Reports have shown that more cryptocurrency trading in Nigeria, with 1.1 million trades per month, is more than any other African country current trading, indicating somewhat a loss of faith in traditional investment forms.
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General
I’ll sue if you call me suspended General Secretary – PNC’s Janet Nabila warns
uring our 29th anniversary, we solicited funds to build party offices
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Courts
Court jails labourer who shot Contractor in the palm and abodmen 24 years
Suleiman Shaibu, who denied the charges of conspiracy to rob and robbery, was, however, found guilty after a year’s trial.
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General
Real estate developers should be given sole rights to construct houses to resolve housing deficit – GREDA Executive Secretary
Statistics from Ghana’s 2010 census disclosed that the housing deficit in terms of units stood at 1.7 million.
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General
Energy think tank petitions Special Prosecutor over ECG’s $36m electric metres procurement
According to INSTEPR, the Ministry of Power (Ministry of Energy) through the Ministry of Finance in 2016 made a payment of $36 million to L & R Investment and Trading Company Limited and its local partners in Ghana, Messrs L & R Investment...
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General
Legal arguments filed in case against spousal salaries despite refund of money to state coffers
Rebecca Akufo-Addo and Samira Bawumia are said to have refunded the monies paid them so far to the state.
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US
Nirvana sued by the baby from Nevermind’s album cover
In 2008, Spencer’s father Rick recounted the photo shoot to US radio network NPR, saying he had been offered $200 to take part by Weddle, who was a family friend.
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General
WAEC debunks Africa Education Watch accusation, insists no exam paper was leaked
The activities of rogue websites and WhatsApp groups created purposely for cheating have started again
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Crime
Pru West: Husband shoots 30-year-old wife who has 9 children to death
“He told us it was the devil that entered him and influenced his action.”
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