Search results for "and EMI Fraud report"

10472 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
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
Business
Aftermath of the Supreme Court's order to GRA: A look at E-levy deductions, accountability
Aftermath of the Supreme Court order to GRA: A look at E-levy deductions, accountability
DL News5 May 2022
Courts
Security Coordinator jailed 10 years for blackmailing former Metro Mass MD
The court presided over by Her Honour Adelaide Abui Keddy in handing down the sentence said, the punishment should serve as a deterrent to others.
DL News23 February 2022
Courts
Kaneshie Court adjourns Bobie Ansah case to March 14
The journalist has been charged with Publication of False News Contrary to Section 208 of the Criminal Offences Act, 1960(Act 29) and Offensive Conduct contrary to Section 207 of the Criminal Offences Act, 1960, (Act 29).
DL News11 February 2022
Courts
Nima gang clash: Eight accused persons granted GH¢80,000 bail each
In an amended charge sheet presented to the court today, February 1, 2022, the 12 persons are facing three counts of criminal offences; rioting with weapons, conspiracy to riot with weapons, and causing harm to one Frimpong Boateng and one...
DL News1 February 2022
General
Clarify ‘on his way to’, ‘attending at or returning from’ in Article 117-Law lecturer to Parliament
Speaking on the Law Program on JoyNews on October 31, 2021, the lecturer further noted that in Australia you cannot serve any process on an MP if you arrest him five days on his way to parliament or five days on returning from parliament.
DL News1 November 2021
General
Tricycle Rider jailed 10 years over sex with minor
Benjamin Akrofi Otumfuor is said to have defiled the victim, aged 14, in a classroom at a school in Otinibi, near Danfa in Accra.
DL News1 November 2021
Crime
38 persons arrested for alleged assault on police officers
Two others have also been detained at the Tema Regional Police Command for possessing arms belonging to the assaulted officers.
GNA25 October 2021
US
US judge temporarily blocks Texas’ near-total abortion ban in blow to contentious law
On Monday, the US supreme court begins a new term, which in December will include arguments in Mississippi’s bid to overturn 1973’s landmark Roe v Wade decision guaranteeing the right to an abortion.
DL News6 October 2021
Courts
Adentan: Court gives 28-year-old carpenter five years for setting room of rival on fire
On September 10, this year, at about 2000 hours, the complainant and the convict engaged in a series of fights at a drinking spot at Borteyman over a woman
DL News20 September 2021
Crime
Man, 45, kills wife and hands himself over to the Police in Prang
A careful examination of the body revealed a gun shot wound on her left shoulder; close to her neck.
DL News23 August 2021
General
Resources allocated by government in corruption fight not consistent with outcome – Ghana Anti-Corruption Coalition
I don’t think this is new, but I can confidently say for the Ghana Anti-Corruption Coalition and our partners we engage, that any resource we put out there is holding government to account.”
DL News23 August 2021
Courts
Business Executive spousal murder case adjourned to September 13
Dedjoe has had his plea reserved following a charge of murder preferred against him.
DL News16 August 2021
US
Cannabis lawyers say Georgia Supreme court ruling creates ‘chilling effect’
With cannabis still illegal at the federal level, the court held that legal work related to the state’s burgeoning low-THC oil industry amounts to “counseling and assisting clients in the commission of criminal acts.”
DL News5 July 2021
General
Government halts award of road maintenance contracts till further notice
The mail is issued to all Regional Directors of the Department of Urban Roads and it instructs that all MMDAs be informed of its implications.
DL News25 June 2021
General
NCA,NMC sign MOU to regulate media content in Ghana
The Memorandum of Cooperation seeks to ensure that electronic communications content complies with basic legal and ethical standards within the overall constitutional guarantee of free expression.
DL News16 June 2021
US
Vancouver police apologize after wrongly handcuffing black judge, 81, while he was out on his morning walk – after they claimed he matched the appearance of an assault suspect in his 40s
Vancouver police have apologized after five officers wrongly handcuffed and detained a retired black judge while he was out on his morning walk
DL News22 May 2021
Courts
Ofosu Ampofo to cross-examine investigator May 18
The trial of the National Chairman of the opposition National Democratic Congress (NDC), Mr Samuel Ofosu Ampofo, was yesterday adjourned by the Accra High Court to May 18, this year because a key witness was indisposed.
DL News15 April 2021
Election Petition
Election petition: Supreme Court should caution parties on their commentary after proceedings – Dwomoh
A private legal practitioner has asked the Supreme Court to warn parties involved in the ongoing election petition to be circumspect in their commentary after a hearing.
DL News1 February 2021