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
Results for "Cryptocurrency transactions"
374 results.
Supreme Court News
Only petroleum loans exceeding $30m should go before parliament-Supreme Court asserts
The court thus, per a unanimous decision, dismissed a suit by a private legal practitioner, which challenged the constitutionality of that provision of the Petroleum (Exploration and Production) Act, 2016 (Act 919).
DL News
Business
Ghana’s real estate industry, national development-Tsikata billed for CIR Lecture
The lectures are scheduled for June 18th, 20th, 25th, and 27th, 2024, and will take place at the Africa Trade House auditorium in Ridge, Accra.
DL News
Supreme Court News
Supreme Court declines Opuni’s invitation to prohibit judge from hearing his case
In dismissing the case, the five-member panel presided over by Pwamang JSC noted that it was not convinced of the applicant’s allegation of bias on the part of the judge.
DL News
Courts
Teacher who impersonated Akan MP fined GH¢1,200
He was sentenced to a fine of 100 penalty units (GH¢1,200) and signed a bond of good behaviour or in default will serve a 90-day jail term.
GNA
Crime
Teacher arrested for allegedly impersonating Akan MP
The suspect, arrested on Monday, January 15, was said to have created a Facebook account and named it after the legislator.
GNA
Africa
Betta Edu: Nigerian poverty minister suspended over money in personal bank account
Humanitarian Affairs and Poverty Alleviation Minister Betta Edu was suspended on Monday following public outrage over the scandal.
BBC
Africa
Nigeria court convicts and sentences four Boko Haram financiers
According to the charge filed by the Director of Public Prosecutions of the Federation, DPPF, Mr. M. B. Abubakar, one of the defendants, Aisami, provided funds for the terrorist group by buying food products from them.
Vanguard Nigeria
General
Kimathi Kuenyehia announced new President of the American Chamber of Commerce in Ghana
Mr. Kuenyehia succeeds Ayesha Bedwei Ibe, a Tax Leader for PwC Ghana, who led the organisation since 2020.
DL News
Crime
Police officer arrested for defrauding MTN agent to settle betting debt
G/Const. Darko explained that he resorted to defrauding to settle gambling debts and that he was under pressure from unidentified individuals.
MYJOYONLINE
Supreme Court News
Repeal of offence-creating enactment won’t automatically end accused’s prosecution- SC affirms
The apex court, speaking in the opinion of Asiedu JSC, noted that in such a situation, the Interpretation Act, 2008 (Act 792) specifically at Section 34(1)(d) and (e) will step in as the saving provision
DL News
US
US to pay $6bn to Iran to free five hostages including British citizen
The Biden administration has issued a waiver for international banks to transfer frozen Iranian money without the repercussions of US sanctions.
Sky News
General
Full Speech by The Attorney-General of Ghana at the 2023 Ghana Bar Conference
When I look back at certain cases whose outcomes I consider undesirable, regardless of my own views on the questions being judged in them, I come to the conclusion that, we have in this country a fiercely independent Judiciary in which all...
DL News
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
Courts
Opuni case will not start De novo- Court of Appeal overturns ruling
In a unanimous judgment given by the three-member panel, which included Justices Jennifer Dadzie and Dr Ernest Owusu-Dapaa, the appellate court held among others that the High Court misdirected itself
DL News
General
The importance of hiring lawyers to review contracts: protecting your interests
The language and intricacy of contracts, though, can be intimidating, and if you don’t fully comprehend them, you run the danger of unwittingly exposing yourself to serious hazards.
Lawyer Monthly
Business
BoG cautions against 97 unlicensed loan providers
The activities of the entities are in contravention of the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930); BoG said in a statement dated June 14, 2023.
DL News
Courts
Court orders 37 Military Hospital to release report on death of 48-year-old man to family
The Court presided over by Justice Charles Ekow Baiden, a Justice of the Court of Appeal sitting as an additional High Court Judge, ordered that the report should be released within 10 days
GNA
Courts
SIM swap fraud: Two sentenced 12 months each to prison
The court held that the two accused persons were given a relatively lenient sentence since they had been in custody for a significant period of six (6) months
DL News
Courts
Opuni trial: Dep AG says State witnesses are unwilling to testify
Some are on retirement and others are unhappy with being in the witness box for almost two years and thus unwilling to testify
DL News