Search results for "payments"

318 results.

General
Ongoing case investigations at the OSP totals 75 - Half Year Report
The Office is also investigating seventy (70) other cases at various levels of consideration.
DL News15 August 2022
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News12 August 2022
General
President pledges sustenance of fund for Legal Aid, Law Reform Commissions
The creation of the funds is stipulated in section 10 of the Law Reform Commission Act of 2011, Act 822, and section 31 of the Legal Aid Commission Act of 2018, Act 977.
DL News11 August 2022
General
Create innovative means to receive sufficient contributions into funds– AG charges Law Reforms, Legal Aid C’ssion Boards
Speaking at the launch of the Law Reform Commission Fund and the Legal Aid Fund at the High Court Complex Auditorium in Accra today, Mr. Dame described the Law Reforms Commission as the unsung hero of Law Reform in Ghana.
DL News10 August 2022
Courts
Ato Forson instructed BoG to establish letters of credit contrary to contract's terms –Agyemang Manu tells court
Mr. Agyemang Manu indicated that contrary to the terms of the contract, a letter, which the first accused person authored, Cassiel Ato Forson, was sent to the Bank of Ghana, instructing the latter to establish letters of credit.
DL News21 July 2022
US
R. Kelly sentenced to 30 years in prison for federal racketeering, sex trafficking
Prosecutors had asked the judge to sentence Kelly, 55, to more than 25 years behind bars, while his defense attorneys asked for 10 or fewer, saying prosecutors' request was "tantamount to a life sentence."
CNN29 June 2022
Courts
Police officer remanded for allegedly defrauding 43 persons in enlistment scam
Prosecutors said he was arrested on May 26, 2022, while attempting to defraud another victim.
DL News24 June 2022
Business
About GHC 54,000,000 realized in 1st month of E-levy – BoG
“As far as the E-levy is concerned, what we are beginning to see in the numbers since May, I think roughly we are seeing something like 54 million Ghana cedis is what has come in for the first month."
DL News17 June 2022
Courts
Dram Oil sues Deloitte and Touche for alleged negligent auditing
According to its Statement of the Case, Dram Oil indicates that the said Commercial dispute brought against it and others by CAL Bank arose out of a tripartite agreement.
DL News17 June 2022
Courts
Payment for ambulances : Ato Forson did not do the authorization – 2nd Prosecution witness
Former Deputy Finance Minister, Dr. Cassiel Ato Forson, and two others; Dr. Sylvester Anemana and businessman, Richard Jakpa have been charged by the state for causing financial loss over the importation of 30 ambulances out a total of 200.
DL News10 June 2022
General
Success of AfCFTA will require review of fundamental bolt, nuts of agreement and repositioning- Law School Dean
“Implementing the AFCFTA at full throttle will require that fundamental bolts and nuts of the agreement be reviewed and repositioned"
DL News8 June 2022
Supreme Court News
Supreme Court dismisses ENI, Vitol motion against 30% oil revenue payment
The particular High Court decision on January 24, 2022, ordered ENI Ghana Ltd and Vitol Upstream Ltd to pay 30 per cent of revenue from the scale of crude oil to the Court Registrar.
DL News8 June 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
Africa
Man sues Facebook over alleged poor working conditions in Kenya
Man sues Facebook over alleged poor working conditions in Kenya
nation.africa11 May 2022
General
Ghana Bar Association adopts new Bar Scale of fees
Agbesi Dzakpasu Esq moved the motion for the acceptance of the Scale of fees and was seconded by Perpetual Yankson Esq.
DL News20 April 2022
Europe
Former UK Coca-Cola boss caught taking £1.5m in bribes
Noel Corry, 56, provided companies with confidential information to give them an advantage over rivals when bidding for electrical services contracts for bottling plants in the UK.
AFP15 April 2022
Europe
German tennis star Boris Becker found guilty over bankruptcy, could face jail
The German star was found to have transferred hundreds of thousands of pounds (dollars) after his June 2017 bankruptcy from his business account to other accounts, including those of his ex-wife Barbara and estranged wife Sharlely “Lilly” B...
AP News10 April 2022
Supreme Court News
‘Doubled salaried MPs’ case: Serve 9 via substituted service - Supreme Court
The apex court presided over by a single judge, Justice Clemence Honyenuga in granting the writ, made specific orders for the processes to be posted within 14 days at the notice boards of Parliament House, Supreme Court, and the High Court...
DL News7 April 2022
Business
Desist from dealing in illegal forex activities - BoG
Such violations are punishable on a summary conviction, by a fine of up to 700 penalty units or a term of imprisonment of not more than 18 months, or even both.
DL News7 April 2022
Europe
Ed Sheeran wins Shape of You copyright case and hits out at 'baseless' claims
The Shape of You songwriters took legal action in 2018 after the track's royalties were frozen when Chokri and O'Donoghue asked the Performing Rights Society (PRS) to add them to the hit's credits as co-writers.
BBC7 April 2022