Africa
Pandora Papers: Uhuru Kenyatta family’s secret assets exposed by leak
Another BVI company which Mr Muhoho owned had a $30m valuation in stocks and bonds as of November 2016.
DL News
Results for "Money laundering"
1559 results.
Business
BoG revokes Zeepay’s electronic money issuer licence over regulatory breaches
In a statement issued on Tuesday, July 14, the central bank said the decision was taken under Section 13 of the Payment Systems and Services Act, 2019, Act 987.
DL News
Crime
Police probe disputed GH¢400,000 mobile money withdrawal in Kumasi
The inquiry was triggered by a directive from the Inspector-General of Police, Christian Tetteh Yohuno, as investigators examined the source and movement of the funds.
DL News
Crime
Trader in court over fraudulent breach of trust
Mahamud Adams Sidik is alleged to have collected $14,000 and 800,000 Naira.
GNA
Crime
Four busted by EOCO over sophisticated mobile money and sim swap fraud
They have been charged with conspiracy to steal.
GNA
Africa
Liberia: US$150K allegedly misappropriated by prosecutors
This accusation has come months following the conviction of former Chief Justice Gloria Musu Scott and several of her family members for the murder of her niece, Charloe Musu.
The Liberian Observer
Africa
South African woman jailed for 50 years for $28m theft
Hildegard Steenkamp siphoned off the money over a 13-year period from the healthcare company she worked at as an accountant in Gauteng province.
BBC
Courts
OSP abusing court processes in 2nd cash seizure attempt-Cecilia Dapaah insists, wants action expedited
She indicates that the OSP has failed to satisfy the statutory conditions precedent for applying for such a remedy having held onto her seized money in excess of the statutorily stated sixty (60)days.
DL News
Europe
UK lawyer jailed for embezzling £120,000 from pensioner with dementia
The 69-year-old stole the money from his victim after being made her power of attorney in 2014. Sinclair attempted to cover up his crimes by falsely insisting the woman had given him permission to transfer money to himself from her accounts...
Sky News
Courts
Court jails head porter 60 months for presenting girl for money ritual
Isaac Gabianu is said to have presented the minor to a herbalist at Pokuase for money sacrifices.
GNA
US
Lawyer accused of creating fake clients to get loans and gamble '24/7', claims ex-husband manipulated her
According to the suit, the lawyer allegedly spent $10 million in loans for fake clients to fund a Las Vegas lifestyle for six months.
Business Insider
Europe
UK: Solicitor struck off after investing client money into scam scheme
Uyiosasere Ona Obaseki transferred £230,000 from the firm’s client account into her own personal account and then invested the money into a purported investment scheme
Law Society Gazette
Courts
Court issues bench warrant for arrest of banker
The accused, Alex Kodua, was allegedly given an amount of GH¢475,500 to invest in a salted fish business but instead went into hiding.
GRAPHIC ONLINE
Africa
South Africa: Lawyer ordered to pay clients’ $80,116 stolen by scammer
Attorney Gavin Hartog believed he was transferring money to his client’s account but it went to a fraudster
Ground Up
Crime
Agradaa arrested over money-doubling scam
Her arrest comes days after hundreds thronged her Heaven Way Church in Weija in hopes of doubling money they presented to her.
DL News
Business
About GHC 54,000,000 realized in 1st month of E-levy – BoG
“As far as the E-levy is concerned, what we are beginning to see in the numbers since May, I think roughly we are seeing something like 54 million Ghana cedis is what has come in for the first month."
DL News
Crime
Kwesi Ackon Taxi driver could have been liable for stealing by keeping the GHC8400
Kwesi Ackon Taxi driver could have been liable for stealing by keeping the GHC8400
DL News
Business
All there is to know about the Electronic Transfer Levy Act, 2022 (Act 1075)
The Electronic Transfer Levy Act, 2022 (Act 1075) as assented to by the President of the Republic, Nana Akufo- Addo on March 31, 2022, has imposed the Electronic Transfer Levy on electronic transfers.
DL News
Courts
Court orders arrest of trader for possessing fake GH¢ 5 notes
Patience is being held on a charge of possession of fake currency.
DL News
Courts
Two granted GH¢2 million bail over fraud
Prince Kyei Bennett, a 48-year-old businessman and Samuel Nutsugah, 58- year-old unemployed, have been charged with conspiracy to commit crime namely defrauding by false pretenses.
DL News