Search results for "Financial Action Task Force"

2936 results.

Courts
Post criminal summons at residence of Assin-North MP – High Court orders
Prosecutors say several efforts to serve the MP with the summons, have failed and they rather asked the court to issue a bench warrant for his arrest.
DL News9 February 2022
Supreme Court News
Supreme Court adjourns Assin-North MP’s appeal to Feb. 10
When the court sat yesterday, February 8, the MP’s lawyer, Mr. Tsatsu Tsikata told the court that even though he received the affidavit on February 3, he is expected to respond in seven days according to rule 64 (2) of the Supreme Court rul...
DL News9 February 2022
General
SSNIT takes legal action against 7,951 employers
“We do not take delight in prosecuting employers before the law court. But it only becomes a necessary last resort when all eligible means to settle the debts have failed,” Ms Emefa Agonyo, Public Relations Officer of SSNIT
GNA4 February 2022
Courts
Assin North MP charged on 5 counts of forgery, perjury
The charge sheet filed at the High Court states that the MP obtained a public office as an MP by using a declaration knowingly that he did not owe allegiance to any other country but Ghana.
DL News3 February 2022
Courts
NLC, UTAG: Court tells parties to reach an out of court settlement
Both parties have been given up to February 10, 2022, to report back to the court on the progress of the judge’s order.
DL News3 February 2022
Courts
Injuct Assin North MP –NPP to Supreme Court
The Supreme Court could however not hear the application when the case was called on Tuesday, February 1, 2022, due to failure to serve the writ and processes on the defendant.
DL News1 February 2022
Business
Telcos to be sanctioned for unsolicited messages, calls - NCA
Consequently, the NCA says it will sanction any service provider who fails to adhere to the directive.
GraphicOnline1 February 2022
General
Student group to petition President, Parliament over UTAG strike crisis
UTAG’s strike has entered its fourth week; a development to which many are predicting the closure of universities soon.
31 January 2022
Crime
153 kids rescued from child labour in 2021 – Challenging Heights
Challenging Heights, a non-government organisation, based in the Central Region, says it rescued a total of 153 children in 2021 who were engaged in child slavery, forced work or domestic servitude in the coastal communities of Ghana.
27 January 2022
Crime
Soldier seen shooting at A&C Mall charged; Military trial ongoing
He said a report has been submitted and per military investigative procedures, Flt. Sergeant Nicholas Owusu Frimpong is supposed to be tried by his Commander, who is at the Airforce Base in Takoradi, in the Western Region.
GraphicOnline25 January 2022
US
US black man mistaken for older white suspect – lawsuit
Shane Lee Brown, 25, was arrested in January 2020 in a traffic stop after he failed to show his licence. Las Vegas police found a warrant in his name. But that warrant was actually for Shane Neal Brown, a middle-aged white man with a beard,...
BBC25 January 2022
General
CLOGSAG to embark on indefinite strike on Thursday
The Civil and Local Government Staff Association of Ghana (CLOGSAG), says beginning Thursday, January 20, 2022, its members will embark on an indefinite nationwide strike.
DL News18 January 2022
General
Legal Education: It’s not good for 1958 problems to persist today- Prof. Atuguba
The four-day conference organized by the University of Ghana Faculty of Law on the theme; The Future of Legal Education also saw the Launch of the University of Ghana School of Law Endowment Fund.
DL News9 January 2022
Others
Meghan to receive £1 in damages after privacy case
Last February, the High Court had ruled against the newspaper group on the issue of privacy and copyright – saying the issues in the case were so clear cut that there was no need for a full hearing.
BBC5 January 2022
General
Soldier arrested over shooting stunt at ANC Mall could be dismissed or demoted
The Soldier is currently detained by the Military Police while investigations continue.
DENNISLAW NEWS4 January 2022
Africa
Liberian opposition figure wanted over alleged forgery
The ALP accuses him of forging the coalition agreement document by editing and replacing a section on how parties can exit the coalition.
BBC4 January 2022
Crime
Police arrest Funny Face over threats in viral video
The police is committed to protecting lives with the generous help of the public” the tweet adds.
DL News17 December 2021
General
Samson’s Take: International Anti-Corruption Day – integrity
We could each start with road traffic offences, and play active citizen-watch for a vigorous use of the 2020 amended law (section 252 of the Criminal Offences Act) that punishes bribery with 12 – 25 years in jail.
SAMSON LARDY ANYENINI13 December 2021
Courts
QNET condemns criminal actions by two distributors
QNET does not and will not condone any such misconduct. We are deeply disappointed with the developing outcome of this isolated and unfortunate incident.
DL News11 December 2021
General
Maritime University Vice Chancellor suspended for alleged extortion: He denies charge
Professor Nyarko however says he has not been treated fairly in the matter.
GRAPHIC ONLINE9 December 2021