Crime
Court subpoena’s Police Officer over accused’s money
The subpoena comes after Emmanuel Nash, an event organizer, appeared before the Adentan Circuit Court for allegedly defrauding a woman of GHC338,000.
GNA
Results for "money-laundering"
1503 results.
Crime
Pastor physically abuses 13-year-old nephew over ‘stolen money’ in Kpalugu
The incident is said to have happened on Sunday after the uncle accused him of stealing an unspecified amount of money belonging to his wife.
myjoyonline
Crime
Car dealer, two others remanded over alleged GH₵620,000 gold scam
Gbegoueu Evrard, a French national, is said to have collected the money under the pretext of selling gold to the complainant, Hayford Boadi.
GNA
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
Others
Chinese woman leaves $2.8m to pets in will, claiming kids never visited when sick
The woman, surnamed Liu, from Shanghai, made an initial will some years ago in which she left her three children money and property. However, she has changed her mind about the inheritance because her offspring did not visit or care for her...
South China Morning Post
General
See 12 TV stations issued with NMC final warning for showing money rituals, p0rn0, occultism
The 12 stations are Asomafo TV, Adwenpa TV, Diamond TV, X TV, Funny TV, Big TV, Passion TV, Elephant TV, Best TV, Energy TV, Nkabom TV and Seekers TV.
Graphiconline
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
Courts
Court orders arrest of woman over GHC100,000 cocoa road contract
Mercy Lilina Danquah, 38, after collecting the money allegedly failed to honour her promises.
GNA
Courts
Court sentences Nigerian eight years to prison for impersonating former CID boss, defrauding others
Bright Daniels, who at the time of committing the crime, was a convicted prisoner at the Nsawam Prisons, the court heard.
GNA
Tech
Key tactics to grow a successful law firm from ground up
Growing a successful law firm from the ground up requires hard work, dedication, efficiency, and investment of time, money, and effort.
Lawyer Monthly
Africa
Nigerian woman jailed in UK for stealing £19,650 from vulnerable patients
Her lawyer told the court that Mrs Abiola Akinremi took to fraud because she was suffering from depression and needed money for childcare.
Peoples Gazette
Africa
South Africa: Leading law firm ordered to pay victim of cyber crime
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up
Courts
Two granted GHC 50,000 bail over alleged COCOBOD recruitment fraud
Douglas Ofosu, student, and Wilfred Kwaku Boateng, businessman, were ordered by the Court presided over by Mrs Kizita Naa Kowah Quarshie, to get two common sureties.
GNA
Crime
Police arrest another suspect in Kasoa mobile money robbery incident
The suspect, Ahmed, (alias ARRESTED), was arrested on 2nd January 2023 at Nyanyano near Kasoa in the Central Region.
myjoyonline
General
Applying letters of law must end in what is just, fair, and conscionable – Justice Kulendi
He made those remarks on Thursday, at an interactive session with students at the GIMPA Faculty of Law.
DL News
Courts
Ex- military officer in court over recruitment scam
The accused, Rahman claimed he collected the money and gave same to an “NPP man” by name Abass, who had slots for protocol enlistments into GIS.
GNA
General
Govt asked to lay Tax Exemptions Bill for passage
The problem of economics is meeting unlimited wants with limited resources and for that matter we need to prioritise, plan and get value for money,”
DL News
General
Registrar-General cautions public against activities of fraudsters
We wish to inform the general public that, the Department has not assigned nor authorized any intermediary or agent to call clients to demand money to file Annual Returns.
DL News
Africa
High Court in Kenya declares being housewife a full-time payable job
Justice Matheka made the statements as she read her ruling in a case where a divorced lady sought to have their family property sold and the money shared equally between her and her ex-husband.
DL News
General
We need expenditure rationalization, value for money projects, others to enhance fiscal economy – First Deputy Governor
when citizens perceive that the tax system does not inure to their benefits, they are likely to want to evade or not comply with such tax obligations.
DL News