Search results for "Financial Action Task Force"

2782 results.

Courts
Court of Appeal dismisses ENI, Vitol case against 30% revenue preservation
The court in a unanimous decision dismissed the appeal describing it as unmeritorious and awarded a cost of GH₵10,000 against ENI and Vitol.
DL News21 June 2022
Courts
21 year old former Black Queens player sues IGP
According to the suit and accompanying affidavit, the lady, who identifies herself as an intersex person and a professional footballer, says she was invited in May 2021 to attend a three-day paralegal training in Ho
DL News21 June 2022
Africa
Police arrest officers attached to Burna Boy for shooting at nightclub
Reports said the police escorts attached to Burna Boy shot a man who reacted when the singer allegedly made passes at his wife.
Guardian Nigeria13 June 2022
General
As June 12 approaches: 21.8% of children in Ghana estimated to be child labourers
According to the report, If we do not muster the will and resources to act now on an unprecedented scale, the timeline for ending child labour thus 2025, will stretch many years into the future.
DL News10 June 2022
Crime
National Security Ministry suspects terrorist activity in Garu, Bunkpurugu/Nankpanduri districts
According to the letter sighted by Dennislaw News and dated June 3, 2022, intelligence gathered by the Ministry indicates that the group operated along a mountainous area within the districts.
DL News4 June 2022
General
Did the Methodist Church sue an MTN pole mast?
The Methodist Church has listed an MTN pole mast in a recent suit filed at the Sogakope High Court. Here's why we are intrigued.
DL News3 June 2022
Courts
Revocation of GN Bank’s licence: Court of Appeal refers matter to Arbitration
On December 19, 2019, Dr. Nduom and others filed a suit at the High Court, seeking among other things that the court makes an order, quashing the August 16, 2019 decision of the BoG which declared GN Bank insolvent and consequently revoked...
DL News3 June 2022
General
Housing deficit inhibiting government’s implementation of 6 months rent advance, Rent Act - Asenso- Boakye
“The deficit is creating imbalance, demand and supply imbalance, therefore, it is inhibiting government’s effort in implementing the current rent Act.”
DL News2 June 2022
Crime
Wa public flogging: Police arrest 25 for rioting
“The irate mob pelted the charge office and adjoining offices with stones and other implements. The youth also set vehicle tires ablaze on some major streets in the Municipality.
DL News2 June 2022
General
Rent Control Dep’t resolved more than 80% of complaints received from 2016 - 2020
"Despite that, from 2016 to last year, statistics have shown that we’ve been able to settle over 80% of the cases that comes here."
DL News1 June 2022
Crime
GBA offers GHC 20,000 for information on killers of Lawyer Badombie
The private legal practitioner was shot dead by armed men while journeying with his family from Accra to Jirapa on the Bole-Bamboi Highway in the Savannah Region.
DL News30 May 2022
General
2022 Conduct of Public Officers Bill: Occupy Ghana demands speedy approval, passage into law
The draft bill proposes to remove among others, the unconstitutional extension of time given to public officers to declare assets and liabilities.
DL News30 May 2022
Crime
165 currently on the death row in Ghana – Amnesty Int’l Report reveals
This was revealed at a news conference to launch its Death Sentence and Execution Report.
DL News26 May 2022
Courts
NIB wins London case against Eland International: Court orders Eland International to pay £150, 000 as costs
The court ordered the defendant, Eland to pay the sum of £150, 000.00 to the National Investment Bank as costs thus reversing an earlier decision that required, NIB to pay £41, 759.45 to Eland.
DL News24 May 2022
Business
FDA closes down Marwarko Restaurant over food poisoning complaints
Announcing in a tweet today, May 12, 2022, the FDA said the closure of the restaurant is to enable it to begin investigations into the matter.
DL News12 May 2022
General
Prof. Justice Date-Bah to speak at 3rd KNUST Faculty of Law Eminent Public Lecture
The lecture aims to discuss the nature of the Ghanaian Legal System and the role it has played and continues to play in development.
DL News12 May 2022
General
Dissecting Ghana’s New Land Act, (Act 1036) in Justice Alexander Osei Tutu’s new book
Dissecting Ghana’s New Land Act, (Act 1036) in Justice Alexander Osei Tutu’s new book
DL News6 May 2022
Supreme Court News
Supreme Court's reasoning in dismissing injunction application against E-levy implementation
Supreme Court's reasoning in dismissing injunction application against E-levy implementation
DL News4 May 2022
General
President Akufo-Addo petitioned to remove High Court Judge
According to the five-page document of the petition, Maria O’ Sullivan claims the Judge abused her office and privileges by procuring policemen to intimidate staff of Mariville Homes Limited.
DL News4 April 2022
Courts
Barker Vormawor case: Judge cautions prosecution against delay, adjourns to April 26
The Court, presided over by Mrs. Eleanor Kakra Barnes-Botchwey expressed concern and noted she might be compelled to take steps if the prosecution continued to drag its feet.
DL News29 March 2022