Africa
Burundi's sacked central bank chief arrested over money laundering accusations
The charges against Dieudonné Murengerantwari are "provisional" pending the outcome of investigations, the justice ministry said.
BBC
Results for "digital currency"
506 results.
Africa
Libya detains 50 Chinese nationals in cryptocurrency raid
Photos published by the Tripoli prosecutor show large, windowless rooms crammed with hardware and computers in the city of Zliten.
BBC
Europe
Crypto founder charged with $700m financial crimes
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC
Africa
Zimbabwe: Doctors and nurses face jail for striking as controversial Health Services Bill becomes law
The new law criminalises any collective job action which goes beyond 72 hours, and any member of the Health Service who breaches the Act shall be liable for a fine and a prison sentence
AllAfrica
Africa
Children are mothers' babies, but fathers maybes - Court ruling divides Kenyans
The appellant, Sylvanus Manuel Walutsachi, sued St. Mary's Mission Hospital in Kakamega accusing it of failure to detain the woman in question for choosing to leave with a different male companion.
kenyans.co.ke
Business
Vehicle owners against implementation of Customs Amendment Act 2020 (Act 891)
Addressing a Press Conference on Tuesday, August 16, 2022, the Executive Secretary of the Union, Mr. Frank Atanley Kofigah noted that its market has over the years provided automobile needs of the average to high-income Ghanaians as well as...
DL News
Business
Scrap VAT Amendment Act – Importers and Exporters Association tells Government
Per the Value Added Tax(Amendment) Act, 2021(Act 1072), the Value Added Tax (VAT) flat rate for retailers of goods has been restricted to taxpayers whose turnover is Two Hundred Thousand Ghana cedis (GH₵200,000) and above, but not exceeding...
DL News
Others
The country where having a pet could soon land you in jail
Police there recently announced that walking dogs in parks was a crime. The ban was justified as a measure to "protect the safety of the public".
BBC
Africa
Nigerian-American Fintech founders jailed over failure to maintain anti-money laundering rules
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
Africa
JPMorgan delists Nigeria from Emerging Market List
JPMorgan delists Nigeria from Emerging Market List
Observer Times
Business
Desist from dealing in illegal forex activities - BoG
Such violations are punishable on a summary conviction, by a fine of up to 700 penalty units or a term of imprisonment of not more than 18 months, or even both.
DL News
Crime
Police arrest two for trading with fake dollars
The Police have arrested two men for buying items with counterfeit dollar currencies.
DL News
Crime
Police arrest two for trading with fake dollars
The two suspects, Kenneth Anarfi, aged 51, and Philip Chorkson, aged 37, were already on the police wanted list after a complaint was made on September 24, 2021.
DENNISLAW NEWS
General
Scrap “nuisance” taxes on petroleum products to stabilise fuel prices – NDC
Government, through an advice from the National Petroleum Authority (NPA), removed the Price Stabilisation and Recovery Levies (PRSL) on petrol, diesel, and LPG for two months as part of measures to stabilise fuel prices.
DL News
General
Revise Minerals and Mining Act – WACAM appeals to government
mining sector’s contribution to Gross Domestic Product (GDP) have been hampered by Fiscal Frameworks under the Act, hence the need for an immediate revision to confront the challenges facing the extractive industry.
DL News
Crime
Ghanaian man escapes jail time for role in $4.7m email scam in Australia
Maxwell Kyere was sentenced to a 19-month intensive corrections order and 200 hours of community service at the Downing Centre District Court on Wednesday, after last year pleading guilty to knowingly dealing with the proceeds of crime.
DL News
Africa
Angola ex-president’s daughter ordered to return $500 million in energy shares
The British-educated billionaire businesswoman has faced several allegations of plundering the public purse and funnelling the money abroad.
DL News
General
BOG directs DMBs and SDIs to use bullion vans for cash in transit activities
"contained in a statement issued by the Bank of Ghana and addressed to the Executive Secretary of the Ghana Association of Bankers"
DL News
Courts
Court registrars, clerks directed to promptly notify parties of cancelled sittings
The directive, which takes immediate effect, requires court officials to communicate such changes through digital platforms, including WhatsApp, SMS and email, to ensure that affected parties receive timely notification.
DL News
Courts
Nearly GH¢300,000 lost to fake restaurant listings online-CSA warns
According to the Authority, victims lost GH¢296,083.68 between January and June this year after fraudsters impersonated restaurants and food vendors on digital platforms.
DL News