Search results for "Money Laundering laws"

2200 results.

General
We’re digitizing ‘problematic’ land acquisition processes to tackle corruption – Lands Commission
The land acquisition process in Ghana is frustrating for many, largely due to an increase in land litigation cases over ownership.
DL News22 June 2021
General
Until we empower Ghanaians legally, the law will serve the privileged – Prof. Atuguba
“That unless we empower the bulk of Ghanaians legally, we can’t solve that problem where the law seems to be working just for the privileged and not for the underprivileged”
DL News21 June 2021
Business
Your 2023 deadline to banks to phase out substandard bullion vans is unacceptable-Dery to BoG
It has emerged that the central bank December 2020 issued several directives to financial intuitions to phase out and replace all soft-skinned CIT vehicles.
DL News16 June 2021
General
“We are not in heaven,” IGP tells persons calling for his resignation
"There is no society in the world where there is no crime. Even in the USA, UK, and Sweden, where they, more or less have everything, they still have crime"
DL News15 June 2021
Crime
A/R: Police arrest four suspected highway robbers
The alleged robbery occurred on the night of 11th June, 2021
DL News12 June 2021
Courts
4 Chinese Illegal miners to be deported
The four are to be deported for illegally residing in Ghana
DL News7 June 2021
Courts
Court dismisses sacked FDA Lawyer’s injunction, gives “Okay” for airing “The Returned Bribe” documentary
Justice William Boampong has ruled that JoyNews can broadcast “The Returned Bribe” documentary
DL News4 June 2021
Courts
Bobie Ansah, Class FM & others sued GH¢10m for defamation by President Akufo-Addo’s brother
The President's brother, Mr. Edward Akufo-Addo is seeking GH¢10million as damages for defamation
DL News3 June 2021
General
Kumasi Mayor to sue a competitor for defamation if…
Mr.Osei-Assibey Antwi wants the Chief Executive officer of the Public Sector Reforms to retract allegations made against him or face prosecution
DL News3 June 2021
Supreme Court News
NDKs claim of 1.2bn thrown out by the Supreme Court
The Supreme Court ruled that the Government will not have to pay the GHS 1.2bn judgment debt application filed by NDK Financial Services
DL News3 June 2021
General
Judge warns Oath Comissioners against operating as lawyers
The Supervising High Court Judge for the Ashanti Region, Justice Kofi Akrowiah, has sworn in 22 Commissioners for Oath with a call on them to operate within the confines of their functions.
DL News24 May 2021
Africa
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000
A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Depa...
DL News18 May 2021
Courts
Agradaa: Prosecution ordered to file disclosures in two weeks
An Accra Circuit Court has ordered the Prosecution in the trial of Patience Asiedua, popularly known as Nana Agradaa, to file disclosures in two weeks.
DL News17 May 2021
General
KATH surgeons protest unsafe theatre; call on gov’t to fix it
Surgeons at the Komfo Anokye Teaching Hospital (KATH) in Kumasi are protesting over the unsafe theatre used for surgeries.
DL News15 May 2021
General
Parliament will carry out its own investigation into alleged assault on Citi FM journalists – James Agalga
The Ranking Member, Parliamentary Select Committee on Defence and Interior, says Parliament will probe the alleged assault on Citi FM journalist, Caleb Kudah, by operatives of the National Security Ministry.
DL News15 May 2021
Courts
11 of 33 ‘fake’ National Security operatives miss out on bail after arrest over galamsey
The case of the 33 supposed National Security operatives who were arrested for galamsey activities in the Eastern is getting more intense as the Kaneshie District Court refused jurisdiction to hear the case and grant them bail.
DL News11 May 2021
Courts
Court declines hearing to Atewa ‘galamsey’ case
The Kaneshie District Court has declined to hear the case of 11 alleged illegal miners accused of mining in the Atewa Forest Reserve under the guise of being National Security operatives.
DL News11 May 2021
Crime
Court issues bench warrant for road contractor’s arrest
An Accra Circuit Court has issued a bench warrant for the arrest of a road contractor who defrauded the Managing Director of Cadmus Mining Limited of GH¢297,500 under the pretext of securing him a gold mining concession at Anyinabirim near...
DL News7 May 2021
General
Data Commission advocates specialised courts
The Data Protection Commission (DPC) has made a strong case for a fast track court to facilitate speedy prosecution of persons and institutions that misappropriate the personal and private information of others.
DL News4 May 2021
Courts
Man charged with murder after allegedly throwing son into sea in money ritual
A 31-year-old man, who allegedly threw his son into the sea, near Akuma, Accra, has appeared before the Kaneshie District Court charged with murder.
DL News29 April 2021