Crime
Two in court for allegedly siphoning GHC252,923 from company’s account
At the Dansoman Circuit Court, two out of the three accused persons were present.
GNA
Results for "Internal Audit Agency"
893 results.
Courts
Queen mother in court over GH₵93k enlistment scam
Appearing before an Accra Circuit Court, Jewel pleaded not guilty to defrauding by false pretences. She, however, told the Court that she was making frantic efforts to refund the money to the complainant.
GNA
Courts
Accountant in GH¢2.4m tax evasion case files for bail
Adedina’s lawyers filed a plea for bail after the court remanded him until his first appearance on January 4, 2024.
GNA
Courts
Accountant hauled to court for allegedly falsifying GRA receipts
Michael allegedly managed to acquire these properties by forging 39 Ghana Revenue Authority (GRA) official payment receipts of BMG Infrastructure Limited.
thechronicle
Courts
Court remands accountant for unauthorized attempt to collect tax for GRA
Investigations uncovered that the accused had been forging the GRA official receipts.
GNA
Courts
Former sales executive of East Cantonment Pharmacy in court for stealing drugs worth GHC3M
Edward Danso Wiafe, a former Sales Executive of East Cantonment Pharmacy, has been charged with eight counts of stealing and money laundering.
GNA
Courts
West Blue Ghana sues GRA over NSW contract
West Blue Ghana entered into a five-year contract with the government of Ghana on August 4, 2015, to offer technical services to facilitate the efficient clearing of cargo through the sea and airports.
DL News
Courts
Sales manager jailed 5 years for stealing GH¢62,970
Kofi Japhter, on September 15, 2023, who appeared before the Hohoe Circuit Court presided over by Mr Michael Johnson Abbey, pleaded not guilty to the charge of stealing.
GNA
General
FULL TEXT: Attorney-General's speech at the 40th International Symposium on Economic Crime
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General
Africa
Nigeria MPs want $25bn spent to fix refineries probed
This news comes as the price of fuel has more than doubled in Nigeria after the new president, Bola Tinubu, announced the scrapping of a fuel subsidy
BBC
Crime
5 quarry company managers arrested …for selective issuance of VAT invoice
The managers were arrested because during their visits to the premises of these companies, the GRA found them selectively issuing out the Value Added Tax (VAT) invoices to their customers, despite being registered to issue such invoices to...
theghanaiantimes
General
Korle-Bu, LEKMA Hospital collected fees without approval from Parliament
According to Regulation 48 of the Public Finacial management Regulations, 2019(L.I. 2378), a Principal Spending Officer responsible for collecting various types of fees and charges shall review annually
DL News
Courts
Bench warrant issued for SIC staff over GH¢332,114.00 loss to the state
Hillary Kwasi Senanu, 47, who oversaw the Institutional Payment at SIC was absent when his accomplices were arraigned on Monday, August 1, 2022.
GNA
Business
Aftermath of the Supreme Court's order to GRA: A look at E-levy deductions, accountability
Aftermath of the Supreme Court order to GRA: A look at E-levy deductions, accountability
DL News
General
Enforce Section (92) of PPA Act- GII to Gov’t
The Executive Director, Mrs. Linda Ofori-Kwafo called for the enforcement of Section 92 of the PPA Act, especially during emergencies to deter officials who may want to take advantage.
DL News
Tech
Failure to patch and introduce MFA led to £98k ICO fine for Tuckers Solicitors
Tuckers patched five months after an NCSC alert flagged exploitation of a critical vulnerability, understood to be in Citrix. While it was not conclusive that the vulnerability was how the attacker was able to access Tuckers’ network, its d...
legaltechnology.com
General
Pass Surveying Council Bill to improve standards: Surveyors appeal to govt
At a news briefing and launch of the institution’s 17th annual Surveyors’ Week celebration and the opening of its 53rd Annual General Meeting in Accra last Monday, the President of the institution, Dr John Amaglo, said regulation would help...
GRAPHIC ONLINE
Crime
Court cashier declared wanted after alleged embezzlement
This was disclosed today, February 11, when the Judicial Service appeared before the Public Accounts Committee in Parliament.
DL News
General
Disallowances, Surcharges: Occupy Ghana to seek legal redress
Per a letter dated September 9, 2021, and addressed to the Auditor General, OccupyGhana noted that the Auditor General’s Reports are replete with ‘irregularities’ that have led to the loss of huge amounts of government funds, which article...
DL News