
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
3327 results.

Africa
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso

Crime
Between January 2014 to October 2016, Adeleke worked as an administrator for an online shop, called Shadow.info where compromised credit numbers and personally identifiable information was sold.
DL News

General
The sanctions were lifted after military leaders presented a proposal for a 24-month transition to democratic rule and a new constitution that would lead to elections in March 2024.
DL News

General
The center of discussion shall be the current state of affairs in Mali, Guinea, and Burkina Faso. All three countries have been suspended from the Organisation, following the military takeovers.
DL News

Supreme Court News
The applicant is seeking a declaration that the decision to pay emoluments to spouses of the President and Vice-president is inconsistent with the 1992 Constitution and that, same must be declared null and void.
DL News

Courts
The prayers scheduled for Thursday, June 30, 2022, were to mark the one-year anniversary of the Ejura disturbance.
DL News

General
He says in his 13-month tracking of the President’s travels, Nana Akufo-Addo has spent ‘GH¢34 million of taxpayers’ money on chartered flights.
DL News

Courts
Prosecutors said he was arrested on May 26, 2022, while attempting to defraud another victim.
DL News

Business
It featured the Director of Research and Member of the Monetary Policy Committee of the BOG, Philip Abradu-Otoo, a Professor of Economics and Director of ISSER, Prof Peter Quartey, and Ag. Head of Markets at Absa Bank Ghana, Jacob Brobbey.
DL News

Courts
Charged with two counts of defilement, the accused pleaded not guilty.
GNA

Supreme Court News
“Have you run any research? Has it been published? You want us to form a decision based on that?”
DL News

Supreme Court News
In Mr. Quayson’s motion, he argues that the Court of Appeal acted arbitrarily by striking out appeal processes before it because his lawyers had prompted the court, presided over by Justice Irene Charity Larbi of a motion they had filed tha...
DL News

General
The CPA was founded as the Empire Parliamentary Association in 1911. Its first branches were Australia, Canada, Newfoundland, New Zealand, South Africa, and the United Kingdom, the latter branch administering the Association as a whole.
DL News

General
According to the report, If we do not muster the will and resources to act now on an unprecedented scale, the timeline for ending child labour thus 2025, will stretch many years into the future.
DL News

Courts
The motion was filed on Thursday, June 09, by Victor Kodjoga Adawudu, Counsel for Emmanuel Osabutey, a former student of UDS, who is the plaintiff.
GNA

US
The project also includes in-person “activation events,” the first of which was held in May, when roughly 25 YLD members who attended their section’s Spring Meeting in Atlanta joined the Georgia Justice Project.
ABA

Courts
Edem Morkli will serve 15 years for robbery, 15 years for conspiracy to commit crime and 15 years for causing harm, all to run concurrently.
GNA

Courts
Rev. Bempah was arrested after a video of him and his church members threatening to kill a fetish priest turned Evangelist; Patricia Oduro Koranteng popularly called Nana Agradaa, went viral.
DL News

Africa
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just as white-minority rule was ending.
BBC

General
ccupy Ghana reiterates that it would repeat its constitutional demand for information on the Auditor General’s compliance or otherwise with the mandatory provisions of the Constitution(as reinforced by the Supreme Court in OccupyGhana V Att...
DL News