Crime
Pastor in court for allegedly taking deposits without BoG license
Enock Mawuli Sabah Kugbedzi, the head Pastor of Kingdom Chapel International, Nungua-Buade, pleaded not guilty to “operating a deposit taking institution without license.”
GNA
Results for "Unlicensed loan providers"
337 results.
Courts
Former MASLOC CEO, Sedinam Tamakloe Attionu sentenced 10 years to prison
They were convicted on 78 counts including causing financial loss to the state, theft, conspiracy to steal, money laundering, and violating public procurement laws.
DL News
Europe
UK: Former solicitor jailed for defrauding clients of £1.7m ordered to pay back £3,000
The now struck-off solicitor, admitted in 2004, pleaded guilty to seven charges of fraud last year and was sentenced to 56 months’ imprisonment.
Law Society Gazette
General
Lithium agreement: Ghana needs a green minerals value-added development plan
In October 2023, Atlantic Lithium received a 15-year mining lease from Ghana's Ministry of Lands and Natural Resources for the Ewoyaa Lithium Project. This authorization enables the company to develop a lithium mine and processing facility...
Dr. Theo Acheampong
Europe
Italy mafia trial: 200 sentenced to 2,200 years for mob links
The three-year trial saw individuals, including a former Italian senator sentenced for alleged links to the 'Ndrangheta, one of Europe's most influential criminal organisations.
BBC
Supreme Court News
Mahama Ayariga sues Finance Ministry over GFSF
The Ghana Financial Stability Fund (GFSF) was established by the Government of Ghana to provide solvency and liquidity support for the financial sector with an initial allocation of US$750m.
DL News
US
Donald Trump Jr asks courtroom sketch artist to 'make me look sexy' during $250m fraud trial
The former US President's eldest son spent several hours on the witness stand during a second day of giving evidence at a civil fraud trial at New York State Supreme Court on Thursday.
Sky News
Courts
“I think she is an exquisite specimen of creation”: The ex-wife who shook the divorce proceedings
"I sat and watched Susan the ex-wife come in and go out of court. I think she is an exquisite specimen not only of womanhood but of creation itself. Twenty (20) years of her youthful and fruitful life is now wasted," the trial court observe...
DL News
General
When and when not to opt for arbitration
Some contracts favour arbitration as the favourable method of resolving a dispute, while others favour the option of litigation in the court as the simplest and quickest way to resolve the problem
Lawyer Monthly
Crime
Four officers of Quick Credit in trouble for harming security officer
The accused persons; Micheal Afoakwa, 34, monitoring officer, Richard Anim, 28, Pius Abekah, 24, and Emmanuel Forson, 27, are all field officers, in default of the fine would serve five years each in prison
GNA
Africa
Kenya fines loan app over debt shaming
Kenya's Office of Data Protection said it received close to 150 complaints against Whitepath Ltd on allegations that the lender's mobile app was mining phone contacts data to engage in debt shaming practices.
BBC
Europe
British solicitor who defrauded clients of £1.7M jailed
Bilmes pleaded guilty to seven charges of fraud. Between November 2014 and October 2017 he dishonestly appropriated £1,767,322 from the client account of his firm.
Law Society Gazette
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
General
Four things to consider before opening a solo practice
From a careful evaluation of financial capacity to reliance on a professional network, here are steps to take before starting a solo practice.
Lawyer Monthly
General
CHRAJ acknowledges receipt of Ablakwa’s petition; says 'it’s receiving attention'
In a letter signed by the Director in charge of Anti Corruption, Stephen Azantilow, the Commission states that; ‘it is receiving attention.’
DL News
General
Ablakwa petitions CHRAJ to investigate REV Kusi Boateng; Nat'l Cathedral Secretariat responds to allegation
The MP alleges a ‘scandalous’ transfer of GHS 2.6 million cash from the National Cathedral Secretariat to JNS Talent Centre Limited whose directors are said to be Johannes Eshun, Sheila Eshun, and Kwabena Adu Gyamfi who remains a mystery fi...
DL News
Africa
Nigerian bank defrauded by loan officer
The police alleged that the defendant unlawfully forged and manipulated the said customers’ transaction on the system and replaced them with another information to cover up the crime.
The Guardian Nigeria
Courts
Ato Forson instructed BoG to establish letters of credit contrary to contract's terms –Agyemang Manu tells court
Mr. Agyemang Manu indicated that contrary to the terms of the contract, a letter, which the first accused person authored, Cassiel Ato Forson, was sent to the Bank of Ghana, instructing the latter to establish letters of credit.
DL News
Courts
Trial of former Deputy Finance Minister adjourned to July 21
The Health Minister, who started his evidence in chief on June 28, 2022, led by the Attorney General, Godfred Yeboah Dame has said that he noticed that ambulances were supposedly procured by the Ministry of Health, but had not been delivere...
DL News
Courts
Ato Forson trial: Ambulances were procured, but not delivered – Health Minister Agyemang-Manu
Dr. Cassiel Ato Forson, and two others; Dr. Sylvester Anemana and businessman, Richard Jakpa have been charged by the state for causing financial loss, over the importation of 200 ambulances in a contract between the Ministry of Health and...
DL News