1319 results.
General
Justice Alexandre de Moraes authorized the platform's "immediate return" to operation in Brazil after it paid significant fines and blocked accounts accused of spreading false information.
DL News
Business
According to the 2023 Banks, SDIs, and PSPs Fraud Report, this is a worrying trend thus warranting a call by the Bank of Ghana for banks to strengthen their internal control mechanisms.
DL News
Business
He accused him of downplaying the severity of the Regina House issue and failing to adequately advise the government.
myjoyonline
Europe
Alan Hall was found guilty of murder in 1986 and given a life sentence. His conviction was overturned in 2022, and deemed as a miscarriage of justice.
DW
Courts
The four are said to have circumvented the procurement process in the award to A&QS Consortium Limited under the implementation of the Infrastructure for Poverty Eradication Programme (IPEP).
DL News
Others
Fu Zhenghua was accused of “taking advantage” of his position between 2005 and 2021, including accepting bribes totaling more than 117 million yuan (about $16.76 million) and “bending the law for personal gains.”
Anadolu Agency
Tech
Currently, the company operates in Ghana, Côte d’Ivoire, South Africa, Kenya, and Uganda and plans to expand its footprint to 30 countries over the next 18 months
Lawyers Hub
Africa
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News
Africa
Kailondo had sued the bank in a criminal case at Criminal Court "C" to prove that the bank illegally took Money from the account of his Company, Kailondo Petroleum Inc., without his authorization.
AllAfrica
Africa
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News
Europe
Prosecutors acquitted Blatter on charges of unlawfully funneling 2 million Swiss francs ($2.06 million) of FIFA funds to Platini, a former France national team captain and manager in 2011.
DW
Courts
While being cross-examined by Chief State Attorney, Evelyn Keelson, on Thursday, March 31, he stated that the documents were fake and that he did not draft them.
DL News
General
In a statement, the Ministry said Maxam’s license will only be restored after the company has paid $ 1 million dollars of the fine. The Ministry has also directed that the additional $ 5 million fine be paid in 18 month installments from Ma...
DL News
Courts
A Former Deputy Finance Minister and Member of Parliament for Ajumako Enyam Essiam, Cassiel Ato Forson, and two others have been granted bail by an Accra High Court.
DL News
General
The Deputy Minister of Lands and Natural Resources in charge of Lands and Forestry, Mr Benito Owusu-Bio, said those who would be arrested would be made to face the law squarely.
DL News
Courts
All six persons claim they suffered gunshot wounds and other injuries on December 8, 2020
DL News
General
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...
DL News
General
SSNIT had a 13.60 per cent equity stake in the company which was divested to Plantations Socfinaf Ghana.
DL News
General
In a 2019 press release, the university denied being subject to any arbitration award.
DL News
Courts
The judge upheld that the failure of Heritage Imperial Company to state the specific relief on its writ of summons was a fundamental defect.
DL News
