US
Ariana Grande to pay ex-husband $1.25m in divorce settlement
A Los Angeles Superior Court judgment on Tuesday finalised the split between the 30-year-old pop star and the 28-year-old real estate broker.
BBC
Results for "payment service banks"
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Courts
Court sentences two men to GH¢180,000 fine over land fraud
Daniel Botchway, a 41-year-old car dealer, and Shadrack Moyom Dimang, a businessman, will in default serve seven years imprisonment each.
GNA
Crime
Beige Bank trial: Accused to call 61 witnesses
His counsel, Mr Thaddeus Sory, made the announcement at the Economic and Financial Court Two Division of the High Court which is trying his client.
GNA
Crime
Businessman granted GH₵100k bail over alleged fraud
The Court, presided over by Mrs Klorkor Okai-Mills, granted him bail after he had pleaded not guilty to the two counts of defrauding by false pretense and issuing a false cheque.
GNA
Europe
UK: Solicitor fined for failing to spot cyber fraud
A British solicitor was fined by the country's Solicitors Disciplinary Tribunal (SDT) for inappropriate handling of a fraudulent payment as part of a conveyancing cyber scam.
The Law Society
Business
Ride-hailing vehicle owners to pay Vehicle Income Tax from 1st January, 2024
GRA said in a statement that all commercial vehicle owners, including ride-hailing drivers, must pay income tax on a quarterly basis under Section 22 of Regulations 2016, LI 2244.
DL News
General
Lithium agreement: Ghana needs a green minerals value-added development plan
In October 2023, Atlantic Lithium received a 15-year mining lease from Ghana's Ministry of Lands and Natural Resources for the Ewoyaa Lithium Project. This authorization enables the company to develop a lithium mine and processing facility...
Dr. Theo Acheampong
Crime
EOCO issues alert on rise in cheque fraud
EOCO said traders and business entities who are most vulnerable to this form of fraud should ensure due diligence is carried out when doing business.
DL News
Crime
Two suspected members of syndicate arrested over internet fraud
The accused are said to have defrauded a lady of GH¢16,000 worth of frozen food items and went into hiding.
GNA
Courts
Property settlement :Court gives Asamoah Gyan's ex-wife UK, Spintex houses, Gas station, 2 cars
Additionally, the court, presided over by Hafisata Ameleboba JA granted a maintenance fee of GH 25, 000 cedis a month to be paid to the lady but declined relief as to the payment of alimony.
DL News
Business
Private Members Bill presented to remove taxes on menstrual hygiene products
The Bill particularly seeks to amend the VAT (Amendment) Act, 2022 (Act 1082)
DL News
Europe
UK: Shy lawyers allowing clients to go months without paying
Analysis from chartered accountants Lubbock Fine shows that the average lock-up at the UK’s top 100 firms is now 124 days, a small rise from last year
Law Society Gazette
Courts
Beige Trial: The Bank did not entrust depositors’ funds to the accused person directly
The witness, in a cross-examination, agreed that the accused person did not benefit directly from the GH21,123,270 transactions
GNA
Courts
Ambulance case: Court grants Ato Forson leave to file witness statements by May 4
Dr. Ato Forson and two others have been charged by the state for causing financial loss, over the importation of 200 ambulances in 2012.
DL News
Business
ORC prepares to implement legal provisions on shareholders' unclaimed dividends
The phenomenon of unclaimed dividends is one of the new introductions in the Companies Act 2019 (Act 992).
DL News
Courts
Trial of former MASLOC boss adjourned to April 20
Sedinam Tamakloe and Daniel Axim, a former Operations Officer of MASLCO are facing trial for allegedly stealing and causing financial loss to the state to the tune of GHC93 million.
DL News
Supreme Court News
Supreme Court defers judgment on presidential spouses salary suit to May 3
They are seeking among others, a declaration that the recommendation for the payment of the salaries to the presidential spouses is null and void.
DL News
Courts
Ambulance contract: Court adjourns case to February 14
The prosecution presented its last witness, Mr. Rickson Gyimah, a former investigator with the Economic and Organised Crime Office (EOCO).
DL News
Courts
In absentia or not: Court to decide in former MASLOC boss case Feb 24
The presiding judge has thus directed the parties to file their Supplementary affidavits.
DL News
Courts
Court orders sureties to pay GHC 5 million bail bond in trial of former MASLOC boss
This comes after the failure of the sureties to produce the accused person as of December 22. 2022 pursuant to the court’s earlier order.
DL News