Search results for "payment service banks" - Dennislaw News

2639 results.

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.
GNA15 November 2023
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 News31 October 2023
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 News25 September 2023
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 Gazette29 August 2023
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
GNA9 August 2023
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 News21 April 2023
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 News11 April 2023
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 News30 March 2023
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 News29 March 2023
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 News10 February 2023
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 News9 February 2023
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 News24 January 2023
General
CHRAJ acknowledges receipt of Ablakwa’s petition; says 'it’s receiving attention'
In a letter signed by the Director in charge of Anti Corruption, Stephen Azantilow, the Commission states that; ‘it is receiving attention.’
DL News19 January 2023
General
Ablakwa petitions CHRAJ to investigate REV Kusi Boateng; Nat'l Cathedral Secretariat responds to allegation
The MP alleges a ‘scandalous’ transfer of GHS 2.6 million cash from the National Cathedral Secretariat to JNS Talent Centre Limited whose directors are said to be Johannes Eshun, Sheila Eshun, and Kwabena Adu Gyamfi who remains a mystery fi...
DL News17 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
Courts
Indian businessman remanded over auto fraud
Mnareswah Singh, charged with defrauding by false pretences, has pleaded not guilty.
GNA30 November 2022
Business
Altar bread, Communion wafer, Tasbi, Sajjada, others exempted from customs duties, taxes: Did you know?
An exemption is a waiver or variation of a tax, levy, rate, duty, fee, or charge provided for under an enactment
DL News12 October 2022
Courts
Ownership of disputed Abeka-Lapaz House: Court saves 86-year-old dad, ejects daughter
"It is hereby ordered that the defendant vacates the portion of the property she is occupying and give the plaintiffs vacant possession forthwith. We have considered the ages of the plaintiffs in determining the period they have to wait to...
DL News16 September 2022
Business
Minerals Development Fund: Chamber of mines calls for regular payments by GRA, others
Speaking at a development partnership symposium in Accra, the Chief Executive Officer of the Chamber, Sulemanu Koney bemoaned the delay of payment of such funds into the MDF describing the situation as unhealthy.
DL News25 August 2022
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News12 August 2022