Search results for "FAKS Investigative Services"

1171 results.

Africa
Chinese man convicted after BBC expose
A Malawian court has convicted a Chinese national on multiple charges including trafficking and procuring children to take part in entertainment.
BBC21 July 2023
Supreme Court News
Defamation against Ken Agyepong: Anas goes to SC for Certiorari
Represented by Odei Krow Esq, Anas is among others, praying the Supreme Court to bring the said High Court judgment delivered on March 15, 2023, for the same to be quashed
DL News18 July 2023
Courts
High Court quashes CHRAJ report on A.B. Adjei
In its judgment, the court, presided over by Justice Audrey Kocuvie-Tay found that CHRAJ failed to give the applicant a fair hearing
DL News14 July 2023
Courts
Nyantakyi's criminal case adjourned to July 25
Former 1st Vice President of CAF, Kwasi Nyantakyi is standing trial with Abdullai Alhassan who are facing three charges; fraud, conspiracy to commit fraud and fraud for their roles in the Number 12 documentary
DL News22 June 2023
Africa
South African police generals charged with corruption in recruitment scandal
The trio were part of a selection panel that was responsible for conducting interviews and recommending candidates for advertised positions in 2016.
AllAfrica20 June 2023
Crime
OSP declares Charles Bissue wanted
This notice comes days after the OSP secured a court warrant for the arrest of the former presidential staffer and Secretary of the defunct Inter-Ministerial Committee on Illegal Mining(IMCIM)
DL News13 June 2023
General
Ghana to pass International Criminal Court Bill- Attorney General
When finally passed, the ICC Bill will enable Ghana’s courts to try offenses recognized under the Rome Statute while the ICC also prosecutes cases where Ghana courts are unable.
DL News21 March 2023
General
GIMPA Law lecturer to head OSP Prosecutions Division
The Division, one of its seven(7), is in charge of prosecuting cases in line with the mandate of the OSP.
DL News10 March 2023
General
Samson’s Take: Kojo, Dame, President, promote RTI, punish violations
The RTI Commission has earned the respect of citizens. It has been applauded for keeping fidelity to the law and giving hope that some public institutions will maintain an enviable professional outlook and do right by the people
Samson Lardy ANYENINI7 March 2023
Courts
Anas’ GH¢25M defamation suit against Ken Agyapong: Court adjourns judgment to March 15
Anas is asking the High Court to award aggravated damages to the tune of GH¢25 million arising from defamatory materials published by the MP
DL News17 February 2023
Africa
Rwanda fines man $900 over death of top journalist
John Williams Ntwali was killed last month when a speeding vehicle hit the motorcycle on which he was a passenger.
BBC8 February 2023
Courts
Aisha Huang used forged marriage certificate to acquire residence permit – Witness
Aisha Huang, who has pleaded not guilty, is facing four charges at the High Court relative to offences she committed between 2015-2017.
DL News15 November 2022
Business
President Akufo-Addo sacks Charles Adu-Boahen
The statement further indicated that the President has referred the matter to the Special Prosecutor for investigation.
DL News14 November 2022
US
Gun hidden in a raw chicken found at Florida TSA checkpoint
The passenger was headed to Port-au-Prince, Haiti, according to Sari Koshetz, a TSA spokesperson for the Gulf region.
CNN10 November 2022
Supreme Court News
Supreme Court quashes High Court’s ruling to allow Anas testify in-camera
In an application dated April 29, 2022, Mr. Nyantakyi described the High Court’s decision as ‘erroneous’, thus seeking the apex court to quash the same.
DL News8 November 2022
Crime
Special Prosecutor begins investigations into suspected corruption involving illegal mining
According to a statement dated October 10, 2022, and signed by the Special Prosecutor, Kissi Agayabeng, it stated that the investigations target officials from the Ministry of Lands and Natural Resources and the Forestry Commission.
DL News10 October 2022
US
ABA announces 2022 Silver Gavel Awards winners
Each year the American Bar Association presents these awards to recognize work in media and the arts published or presented during the preceding year that has been exemplary in helping to foster the American public’s understanding of the la...
AmericanBar30 May 2022
Courts
Former PPA Boss and brother in-law plead not guilty: Granted GHC 5 million bail
The Former PPA Boss has been charged with eight(8) counts of using public office for profit, and nine(9) counts of directly and indirectly influencing the procurement process to obtain an unfair advantage in the award of a procurement contr...
DL News25 May 2022
Supreme Court News
Supreme Court to hear Nyantakyi’s motion against Anas’ In-camera testimony
Additionally, Mr Nyantakyi notes the public interest will be better served if Anas is rather made by the Supreme Court to testify in open an court.
DL News24 May 2022
Africa
UK extradites Nigerian to U.S. for alleged email fraud
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig23 May 2022