US
R. Kelly aide says he paid bribe for singer to marry Aaliyah
Even if he is acquitted, Mr Kelly still faces sex-related charges in Illinois and Minnesota, where he has also pleaded not guilty.
DL News
Results for "Money Laundering laws"
2200 results.
Business
On GNPC-Aker, Bob Hinson Didn’t Look Before He Leaped: Bright Simons
We only ask that they take a bit of time to understand the issues, do the research and then engage so that they can be fair to those of us with perspectives opposed to the stance of their friends at the GNPC. Not too much to ask for,
DL News
Europe
Mastercard set to face UK’s largest class action over fees
Mastercard is confident that over the coming months a review of key facts will further significantly reduce the size and viability of the claim.”
DL News
Courts
Land guard gets four years for defrauding MP, woman over land
Chief Inspector Benneh said on October 10, 2019, Police visited the land in question with the complainant and saw a fence wall built around the land.
DL News
Crime
Robbery attack on gas filling station leaves one dead
The body of the deceased has since been deposited at the Keta Government Hospital morgue awaiting an autopsy to further help in investigations.
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Crime
A 21-year-old construction worker who armed himself with an axe to rob his victim of a plate of fried rice and a bag containing mobile phone, necklace and cash has been sentenced to 10 years imprisonment in hard labour.
A search in his room led to the retrieval of a small axe, one Black Berry Mobile phone, a Techno mobile phone and six different SIM cards.
DL News
Crime
Robbers who engaged in gun battle with police have been on the radar for long – ACP Kwesi Ofori
the Police Officer, who sustained gunshot wounds in the right leg, is in stable condition and receiving medical attention.
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General
Commitment to corruption fight high – Akufo-Addo
“I don’t think that any government has mobilised resources to give opportunity for the anti-corruption agencies of the state
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Crime
Love turns bloody at Appollo community in Takoradi
“As parents, you can only give the best of advise… eight years journey is a long one,
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General
Audit Report reveals over GHS456k UG investment locked up in defunct investment company
The University has since insisted that it followed due process before the investment was made.
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Crime
Special anti-armed robbery squad for Eastern, Bono East regions
On May 7, 2021 some gunmen attacked the head teacher of Bantama SDA Basic School in the Sene West District, Mr Elijah Asante, when he was returning from a workshop for teachers.
DL News
General
Anglican Church investigates Priest who kissed 3 female students during church service
Social media went berserk on Monday [August 16] evening when users circulated a video in which the priest was seen committing the act to loud cheers from sections of the students.
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General
Audit Report: DACF Administrator paid Zoomlion GHC3.8m for no work done
Auditor General recommended to the Administrator to recover the total payment of GH¢95,000,000.00 from Sewerage Systems Ghana Limited.
DL News
Crime
Nigeria Police arrests alleged fraudster who hacked a bank server to steal N1.87 billion
The suspect who is the kingpin of a syndicate that specialises in hacking into the servers of banks and corporate agencies, was arrested after he hacked the Flex-Cube Universal Banking System (FCUBS) of a first generation bank.
DL News
Business
BoG to pilot the e-Cedi, first digital currency in Africa
the Bank of Ghana has signed an agreement with G+D to implement a pilot CBDC project as a precursor to the issuance of a digital form of the national currency,
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General
Tributes pour on social media for late Justice Marful-Sau
My condolences to the family of the late Justice Samuel Kofi Marful-Sau.
DL News
US
US Senate to vote on $1 trillion Infrastructure Bill
Debate on the $3.5 trillion plan is expected to continue for several months.
DL News
Courts
Human rights advocate sues police, 1 other for malicious prosecution, demands ¢20m for damages
Mr Annan in the run-up to the 2020 presidential and parliamentary election was accused by one Benjamin Ackah of transferring an amount of GHc100,000 from his bank account into a bank account belonging to him without his permission.
DL News
Crime
Lotto agent, hotel manager, helping police to solve policewoman’s murder
“The Police is doing everything possible to track the whereabouts of the Hyundai Elantra vehicle used by the deceased and her mobile phone and apprehend the suspect,
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Courts
Request to suspend Chief Justice premature – Presidency
According to the President’s secretary, the President has in consultation with the Council of State, already set in motion the first step of establishing whether or not there is a prima facie case for the Chief Justice to answer.
DL News