Courts
Stanbic Bank appeals ruling on motion against Serbeh-Yiadom: Wants H.C. proceeding stayed
“That there are such special circumstances justifying a stay of proceedings pending the determination of the appeal.”
DL News
Results for "and EMI Fraud report"
10246 results.
General
Detainees in Ghana lack legal representation to challenge cases -US Report
Detainees lack legal representation to challenge cases in Ghana - US Report indicates
DL News
Tech
Law School Director cautions against use of technology for fraud, spreading fake news
The Director of Legal Education and the Ghana School of Law, Justice Barima Yaw Kodie Oppong, emphasized that such actions conflict with the principles of integrity and ethical conduct that students are expected to uphold in their personal...
DL News
General
President Akufo-Addo receives report on petition to remove the Chief Justice
Mr Akwasi Afrifa, a lawyer alleged that the Chief Justice demanded a USD 5 million bribe from his client, Nana Ogyeedom Obranu Kwesi Atta IV, to influence his case before the Supreme Court.
DL News
Crime
Gambia Deaths in 2005: ECOWAS Court holds Ghana liable for breach of citizen’s right to information
In the judgment delivered by Justice Edward Amoako Asante, Judge Rapporteur, the Court ordered the Republic of Ghana to release to Isaac Mensah, documents relating to the investigations on the enforced disappearance of his father and subseq...
GNA
Africa
The widow and aides of assassinated Haitian President Jovenel Moïse are indicted in his killing
Dozens of suspects were indicted in the 122-page report issued by Walther Wesser Voltaire, who is the fifth judge to lead the investigation after previous ones stepped down for various reasons, including fear of being killed.
AP News
Africa
Nigeria drops criminal case against Ghanaian tycoon Sam Jonah
In a series of directives issued by the Office of the Attorney General of the Federation (AGF) and signed by Director of Public Prosecutions M.B. Abubakar, prosecutors were told to discontinue charges
DL News
Crime
Shatta Wale freed on revised GH¢5m bail following EOCO probe
According to his manager, Samuel Atuobi Baah (Sammy Flex), the artiste secured his freedom after the court slashed his bail bond from GH¢10 million to GH¢5 million, with two sureties required to justify.
DL News
Africa
Demand for African arbitration centres on the rise – Report
Increasing disputes between African parties are being resolved ‘onshore’, through African arbitral institutions and local courts, as opposed to the former practice of ‘offshore’ resolution of disputes.
DL News
Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
DL News
Europe
UK: Part-time immigration judge convicted of £1.8m legal aid scam
Part-time immigration judge Rasib Ghaffar, 45; together with legal clerk Gazi Khan, 55; solicitor advocate Azar Khan, 52; and solicitor Joseph Kyeremeh, 73, conspired to inflate legal fees and work claimed for in 2011 and 2012.
Law Society Gazette
Courts
Witness in Opuni trial says Scientific report on fertiliser inaccurate, unreliable
Dr. Opuni, along with businessman Seidu Agongo, stands accused of causing financial losses exceeding GH¢271 million to the state through questionable fertilizer transactions during his tenure at COCOBOD.
DL News
Europe
Man, 62, accuses BCM Group boss of assault
He hinted that he suspected the allegation was part of a scheme by his estranged wife to acquire his assets through fraudulent means.
DL News
Courts
Chairman Wontumi charged over alleged GH¢30m EXIM Bank loan fraud
Mr Antwi-Boasiako, 50, is facing trial together with Wontumi Farms Limited and Thomas Antwi-Boasiako, who prosecutors say is currently at large.
DL News
Courts
Two Nigerians jailed for cybercrime, human trafficking in Ghana
The two men, who admitted to engaging in online scams, commonly referred to as “Yahoo Yahoo,” and entering the country through an unauthorized route at Aflao, were convicted and sentenced on their own pleas by Judge Derick Parden Eshun. The...
DL News
US
Man who faked own death over Covid relief scam sentenced
David Staveley falsely claimed to co-own four large businesses in need of nearly $544,000 (£399,000) in support from a federal government programme.
DL News
General
Anti-LGBTQ+ Bill has elements that violate rights of individuals – UG Law School lecturer
Clause 22 prohibits extrajudicial treatment. Clauses in the bill actually give the people involved in LGBTQ+ activities the right to medical attention, etc.”
DL News
US
Trump sues niece, New York Times over tax story
“The walls are closing in and he is throwing anything against the wall that will stick,” she told the Daily Beast. “As is always the case with Donald, he’ll try and change the subject.”
DL News
Courts
JB murder trial: You did not author DNA report –Defence lawyer tells Consultant
The accused persons, Daniel Asiedu aka sexy dondon and Vincent Bossu aka Junior Agogo have been charged with the murder of the former Member of Parliament. Additionally, the two are facing a charge of conspiracy to rob.
DL News
Crime
CAGD, OSP join forces to tackle payroll fraud
The announcement follows strong concerns raised by the Public Accounts Committee (PAC) of Parliament over recurring irregularities flagged in the 2024 Auditor-General’s Report, including unearned salaries and inflated wage payments.
DL News