Courts
Tarkwa court fines miner GH¢12,000 for fraudulent electronic transactions
The Tarkwa Circuit Court, presided over by Mrs. Hathia Ama Manu, also ordered the miner, Ahmed Abdul Rahaman, to repay the stolen amount to his victims.
DL News
Results for "payments"
318 results.
Courts
Court gives Marketing Officer GHC 100k bail over alleged theft
The court presided over by Mrs. Susanna Eduful specified that one of the sureties for the accused, Emmanuel Osei, aged 34, must be a public servant earning at least GH₵2,500.00.
DL News
Courts
Accra Circuit court acquits two persons for allegedly defrauding businessman
Presiding Judge Mr. Isaac Addo determined that the prosecution had not proven the case beyond a reasonable doubt.
DL News
General
CHRAJ clears Rev. Kusi Boateng of alleged Conflict of Interest, 2 passports, and two names claim
The accusations were initially brought forward by Samuel Okudzeto Ablakwa, the Member of Parliament for North Tongu, in January 2023.
DL News
General
‘Expired’ rice saga: FDA clarifies GH¢100k fine on Lamens Investments
In a statement, the FDA explained that Lamens Investments rebagged the rice without obtaining prior approval, a necessary measure to uphold product integrity and safety standards.
DL News
Crime
Pastor Love granted GHȼ2-million bail pending appeal
The court admitted him to bail in the sum of GHȼ2 million with two sureties to be justified with landed property.
GNA
Crime
Four Ghanaians imprisoned 26 years for smuggling £4.5 worth cannabis to UK
The operation was uncovered at Tilbury Docks, where border force officers, working alongside the National Crime Agency (NCA) and Ghana’s Narcotics Control Commission, flagged a suspicious shipping container. Inside, they found sacks of Gari...
DL News
Courts
There’s room for post judgement negotiation on Trafigura seizing Ghana's Property – Yamoah Paintsil
According to him, even after a court ruling, the parties can negotiate terms and conditions.
myjoyonline
General
Teacher’s admission of “chopping” GH₵15,000 unearned salary sparks laughter at PAC
Mr Emmanuel Samson, a Principal Superintendent of the Ghana Education Service (GES) in the Gomoa West District, confessed that he was aware that he had been overpaid, receiving GH₵46,735.09 instead of the GH₵30,763.71 he was due.
Graphiconline
Courts
Ambulance case: Gov’t breached contract clause on LCs-Jakpa
During cross-examination by the Attorney-General, Richard Jakpa explained that the government breached clause 5.1 by directly establishing the LC with Big Sea.
DL News
Business
ICC dismisses Micheletti's case against Ghana on 2006 Accra Stadium rehabilitation
The tribunal concluded that the action was initiated beyond the period permitted by Ghana's Limitations Act.
DL News
US
US based bling pastor jailed 9 years for wire fraud
Lamor Whitehead, a New York preacher famous for his extravagant lifestyle, was convicted in March of wire fraud, attempted wire fraud, attempted extortion, and making false statements to federal investigators.
DL News
Courts
Beige Bank trial: Funds not paid to accused – witness
He testified as the former Finance Manager of Beige Care Health Insurance Scheme Limited, formerly Empire Health Insurance company.
GNA
General
OSP, CAGD investigation uncovers GH¢34m payment to ‘ghosts names’ in Northern Region
The joint corruption risk assessment and investigation also uncovered GH¢2.8 million in unearned monthly salaries paid to deceased individuals, retirees, those who had vacated their posts.
DL News
Courts
Former employee of defunct Beige-Bank tells court money was invested in bank’s rebranding, assets
The rebranding was necessitated when the Bank of Ghana (BoG) upgraded it from a Savings and Loans to a bank status, the first defence counsel’s witness said in his evidence-in-chief.
GNA
Europe
International students sue UK Home Office over cheating allegations, visa cancellations
The students were seeking compensation for unlawful detention and loss of earnings after the Home Office canceled their visas.
The Nigeria Lawyer
Europe
UK: Part-time immigration judge convicted of £1.8m legal aid scam
Part-time immigration judge Rasib Ghaffar, 45; together with legal clerk Gazi Khan, 55; solicitor advocate Azar Khan, 52; and solicitor Joseph Kyeremeh, 73, conspired to inflate legal fees and work claimed for in 2011 and 2012.
Law Society Gazette
Courts
Estate developer granted bail over alleged land fraud
Dosoo, has been charged with three counts of fraudulent transaction of land
Ghanaian Times
Courts
Prince Tagoe’s $40,000 auto fraud case: Court orders him to pay GH¢10 per dollar
Tagoe has so far refunded $21,000 (GH¢210,0000) cedi equivalent, leaving a balance of $19,000
GNA
Courts
NAM1 pulled gun on us when we demanded our interest - Witness who invested GH¢760k in Menzgold tells court
Priscilla Adu-Boateng, a trader and a single mother with four children, alleged that on January 8, 2020, NAM 1 pulled a gun when she went to his house at Trassaco in Accra with other aggrieved customers
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