Search results for "National Plan of Action against Human Trafficking"

6034 results.

Europe
Crypto founder charged with $700m financial crimes
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC20 January 2023
Courts
'Unfair' dismissal: Adjaye and Associates sued by ex-director, claims $61,903
The UK-based portal, Architect Journal reports that upon her being handpicked to set up and run the Ghana office, Alice relocated with her young daughter in 2012.
DL News18 January 2023
Africa
Nigerian court sentences Peter Obi's campaign chief Doyin Okupe for money laundering
The court convicted Doyin Okupe on 26 counts of money laundering.
Premium Times Nig20 December 2022
General
Ghana School of Law UK satellite campus in the offing – Director
“The idea is to improve the learning experiences of our foreign-based students most of whom are Ghanaians but who for circumstances beyond their control, have had to be either national of the UK and who still want to have the benefit that G...
DL News16 December 2022
Europe
Glencore ordered to pay millions over Africa oil bribes
The company paid $26m (£23m) through agents and employees to officials of crude oil firms in Nigeria, Cameroon and Ivory Coast between 2011 and 2016.
BBC4 November 2022
General
Register all Excavators at MMDAs within 7 days- Lands Minister tells owners
The Minister’s statement notes first of all that this has become necessary due to the devastating effect of ‘galamsey’ and as a fallout of the national Consultative Dialogue which empowered him to take appropriate steps to give effect to it...
DL News25 October 2022
Africa
Chinese Rhino Horn Smuggler Escapes From Namibian Prison
Chinese national Wang Hui is on the run after he escaped from the Windhoek Correctional Facility, where he had been serving a 15-year sentence for the illegal export of controlled wildlife products.
VOA Africa19 October 2022
Others
China’s ex-justice minister sentenced to death for corruption
Fu Zhenghua was accused of “taking advantage” of his position between 2005 and 2021, including accepting bribes totaling more than 117 million yuan (about $16.76 million) and “bending the law for personal gains.”
Anadolu Agency23 September 2022
Europe
French footballer Pogba’s brother charged in extortion case
Mathias Pogba, 32, has admitted to being behind a bizarre video published online on August 27 promising “great revelations” about the Juventus player and French national team member.
AFP19 September 2022
Courts
Commodity exporter, one other in court for allegedly robbing German national
Philip Mustapha Morka, a 58-year-old Commodity Exporter, and Nana Akwasi Adom, a 59-year-old bar operator are alleged to have committed the act with some police officers now at large.
GNA12 August 2022
General
KNUST Public Lecture: Majority leader Kyei-Mensah Bonsu to speak on constitutional review
The lecture discusses the issue of constitutional review from the perspective of a legislator.
DL News11 July 2022
Crime
Ghana extradites Nigerian to face charges in US over bank fraud
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 News6 July 2022
Courts
Attorney General ordered to provide Security Report in Oliver Barker-Vormawor case
On June 2, 2022, the State Prosecutors provided a list of pieces of evidence in its Summary of Evidence filed by Director of Public Prosecution, Yvonne Attakora Obuobisa to be relied on in the prosecution of the case.
DL News29 June 2022
General
Abena Korkor went nude again? Let's blame Twitter's Terms and Conditions
In this writeup, we consider the Twitter policies that allow users to post nudity and why that may be a problem for conservative efforts to promote public decency
DL News11 May 2022
General
Calls for constitutional amendments must not be brushed off – Justice Pwamang
Calls for constitutional amendments must not be brushed off – Justice Pwamang
DL News10 May 2022
Courts
Alleged Lotto ‘fraudsters” bailed GH¢2.7m
The accused persons, numbering nine(9) were arrested following complaints that they were defrauding victims using the names of people who work with the NLA.
DL News23 March 2022
Crime
Police arrest eight, security man being pursued over gold robbery
The suspects are alleged to have robbed a small-scale mining site at Wassa Dunkwa in the Western Region, shooting dead a 50-year-old Chinese national.
DL News22 March 2022
General
Review decision on reduction of ECOWAS Court Justices – President Akufo-Addo
The External Court session of the Court is being held in Ghana for the first time since its formation over twenty years ago.
DL News21 March 2022
Africa
Zimbabwe passes Marriages Amendment Bill, bride price mandatory
The amended law empowers marriage officers to find out whether a bride price was paid.
AllAfrica16 March 2022
Courts
Nigerian fined GHC 3000 for attempting to acquire Ghana Card
The accused was said to have had in possession a valid Ghanaian Birth Certificate
DL News14 March 2022