Search results for "Mulungushi Investment Ltd"

647 results.

Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News23 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
Africa
Nigerian-American surgeon jailed 27 years for fraud
The spokesperson for the Police Special Fraud Unit in Lagos State, in a statement said the defendants were arraigned in 2016 before the Federal High Court, Ikoyi, for conspiracy and obtaining property under false pretences.
Punch Nigeria9 June 2022
Others
Delhi High Court restrains illegal websites from hosting Warner Bros content
Warner Bros in its plea claimed that it had conducted an investigation and learnt of the extent of the infringing activity of the rogue websites, which had streamed and downloaded their original cinematograph films in which copyright vests.
LawBeat8 June 2022
Courts
Sarkodie subpoenaed to give testimony in High Court
Twitter user, Jude Osei has averred that he was persuaded of the legitimacy of the account he was interacting with because Sarkodie had also interacted with the account to desired effects.
DL News31 May 2022
Supreme Court News
Supreme Court case diary for week commencing May 24-26 2022
In line with its Original Jurisdiction, and Appellate Jurisdiction, the particular cases up for consideration are civil motions, civil appeals, and a criminal appeal.
DL News23 May 2022
Supreme Court News
Supreme Court case diary for week commencing May 17-19 2022
The Court will consider writs, civil appeals, civil motions, and review motions in line with its original jurisdiction, review jurisdiction, and appellate jurisdiction.
DL News15 May 2022
General
Top Constitutional Law Cases since adoption of Constitution 1992 - Law Lecturer recounts
Top Constitutional Law cases since adoption of Constitution 1992 - Law Lecturer recounts
Richard Osei Boateng29 April 2022
Europe
Team of Ghanaian lawyers launch into Paris practice
Team of Ghanaian lawyers launch into Paris practice
DL News26 April 2022
Business
Nigeria: Fidelity Bank PLC, others fined $857,000 over cryptocurrency transactions
The CBN circular of 5 February 2021 restricted deposit money banks (DMBs), nonbank financial institutions (NBFIs), and other financial institutions (OFIs) from facilitating cryptocurrency transactions. The account of any customer involved i...
Crypto Asset Buyer11 April 2022
Courts
Court of Appeal reverses High Court refusal to Enforce the Award of Federation of Cocoa Commerce
The decision of the Court of Appeal in this matter re-affirms the principles engraved in section 59 of the ADR 2010 Act 798, thereby giving force to the provisions on Recognition and Enforcement of Foreign Arbitral awards. By this decision,...
By Bakhita M. Koblavie and Dennis Adjei Dwomoh31 March 2022
Business
Kentrust Pension Ltd not designated to collect contributions – SSNIT
In a notice by the management of the company, SSNIT said employers and persons who pay SSNIT contributions through such third parties do so “at their own risk.”
DL News10 March 2022
Courts
GCB cleaner jailed 25 years for his role in GH¢600,000 robbery
Michael Fosu is said to be among four persons who conspired to rob a customer of the bank of an amount of GH¢600,000.
DL News1 March 2022
Supreme Court News
Supreme Court from March 1-2, 2022: Cases and Motions
Mainly writs, a review motion, civil motions, civil appeals, and a chieftaincy appeal, official sources have confirmed the following are on the Court’s list.
DL News27 February 2022
Courts
Supreme Court this week: Cases and motions to be considered
The Supreme Court will this week starting February 1st, 2022 consider a number of cases and motions. All these are within the Court’s Appellate Jurisdiction, Original Jurisdiction, Reference Jurisdiction, and Review Jurisdiction. According...
DL News31 January 2022
Africa
Shell Oil Site Seized by Nigerian State Over Unpaid Damages
An oil site operated by Royal Dutch Shell Plc’s Nigerian unit has been seized by one of the country’s state governments due to a dispute over an oil spill that occurred decades ago.
DL News30 October 2021
General
FDA recalls unwholesome Ceres Apple Juice from market
The products are Ceres Apple 4×6×200ml Tetrapak, Ceres Apple Sparkling 275ml Glass and Ceres Apple 12×1L.
DL News20 October 2021
Courts
NCA accorded Alpha Lotto Ltd fair hearing in code non-renewal decision – Electronic Communications Tribunal
Alpha Lotto Limited was issued a license by the National Lottery Authority (NLA) on July 1, 2020, to sell lotto products or games through Point of Sale Terminals (POST) and on the Internet on the World Wide Web via Unstructured Supplementar...
DL News6 September 2021
Crime
Sibton Switch Limited Transaction: Official of Bank of Ghana was dismissed for gross misconduct
Sibton Switch Systems Limited filed a request for arbitration on April 9, 2018, against the Bank of Ghana specifically citing a breach by the BoG relative to the termination of the master agreement for the Ghana Retail Payment Systems Infra...
DL News26 August 2021
General
“Menzgold heavily owes me too”-NAM1’s reply legally apt?
unless NAM1 is held liable for fraud or established that he used Menzgold as a Sham by a court of competent jurisdiction, his post that the company owes him too may be legally apt although some may see it as morally obnoxious.
DL News9 August 2021