Search results for "Money Laundering laws"

2200 results.

Crime
Agradaa arrested over money-doubling scam
Her arrest comes days after hundreds thronged her Heaven Way Church in Weija in hopes of doubling money they presented to her.
DL News9 October 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
Crime
Kwesi Ackon Taxi driver could have been liable for stealing by keeping the GHC8400
Kwesi Ackon Taxi driver could have been liable for stealing by keeping the GHC8400
DL News11 May 2022
Business
All there is to know about the Electronic Transfer Levy Act, 2022 (Act 1075)
The Electronic Transfer Levy Act, 2022 (Act 1075) as assented to by the President of the Republic, Nana Akufo- Addo on March 31, 2022, has imposed the Electronic Transfer Levy on electronic transfers.
DL News31 March 2022
Courts
Court orders arrest of trader for possessing fake GH¢ 5 notes
Patience is being held on a charge of possession of fake currency.
DL News5 November 2021
Courts
Two granted GH¢2 million bail over fraud
Prince Kyei Bennett, a 48-year-old businessman and Samuel Nutsugah, 58- year-old unemployed, have been charged with conspiracy to commit crime namely defrauding by false pretenses.
DL News2 September 2021
General
MoMo fraud: Phones of fraudsters to be blocked across all networks
The MTN CEO said his outfit will ensure that the new innovation delivers value to its stakeholders in Ghana.
DL News23 August 2021
Courts
Manager jailed 15 years for squandering company’s funds on betting
A mother broke into uncontrollable tears at the Hohoe Circuit Court last Wednesday when her son, a 31-year-old fuel station supervisor, was handed a 15-year jail term for stealing.
DL News15 April 2021
General
Make pro-bono services a requirement for renewing lawyers’ licences – SC Justice to GBA
“Lawyers are expensive. To access a good quality lawyer, you need to pay some fees beyond the reach of ordinary people. "
DL News10 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
General
CHRAJ calls for National Cathedral contract cancellation, possible prosecution
This recommendation follows an investigation into allegations of corruption and abuse of power concerning the controversial initiative.
DL News25 November 2024
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 Monthly20 June 2023
General
Lawyers warn EU against labelling gas as a ‘green’ investment
Tensions have been stoked further in recent weeks as European gas prices have soared to record high levels, prompting some countries to call for a faster shift away from fossil fuels to reduce exposure to volatile prices.
DL News7 October 2021
General
Treat citizens right before they show they have real power: Samson’s Take
NEDCO, VRA and Police, if you suspect someone has connected electricity illegally, follow the sections 93 and 94 procedures in the Criminal Procedure Act and go gather the evidence to collect your money and prosecute them.
DL News3 October 2021
Africa
24-year-old sentenced to death for stealing phones, cash in Ekiti
The convict was charged with armed robbery and rape allegedly committed on October 30, 2015, on Oda Ponna Street, Omuo Ekiti.
DL News30 June 2021
Courts
Venture Capital scandal: Court ‘rejects’ Duku’s move to pay GH¢15m
The move by Daniel Duku, a former Chief Executive of the Venture Capital Trust Fund (VCTF) who is standing trial for causing financial loss to the state, to pay GH¢15 million as restitution to the state is in limbo.
DL News18 November 2020
General
Expedite amendment of outdated rent laws-Rent Control to Parliament
The Department says the existing legislation continues to create difficulties in managing relationships between landlords and tenants, including operators and occupants of hostels
DL News8 October 2026
Business
GRA serves audit notice on firm of lawyer who sued over tax exemption powers
GRA said the firm had been selected for audit under the tax laws, but stressed that the exercise should not be taken as proof of any wrongdoing.
DL News11 September 2026
General
Mahama signs Tribunals Bill, Customs Bill, Community Service Bill, others into law
The others are the Income Tax Amendment Bill, 2026; Value Added Tax Amendment Bill, 2026; Excise Bill, 2026; Energy Sector Levies Amendment Bill, 2026; and Ghana Cocoa Board Bill, 2026.
DL News26 August 2026
General
Rent Control Dep't to deny services to landlords without rent cards from August 17
In a statement issued on Monday, August 10, Acting Rent Commissioner Frederick Opoku said landlords and property owners must be ready to prove that they have met the mandatory rent-card requirement when seeking services from the Department.
DL News11 August 2026