Crime
Two Nigerians, Ghanaian in court for allegedly defrauding Emirati man of $60,000
The accused persons are Jacob Sunday Olatunji, a 39-year-old driver and Engineer, Israel Olawale Omoley, an architect and Baffour Abraham, currently at large.
GNA
Results for "criminal laws of ghana"
6209 results.
Courts
Businessman charged with fraud and forgery of KMA letters remanded
Bernard Oduro Takyi is accused of forging the embarkation and disembarkation stamps of Singapore, South Africa, Mauritius and Turkey in the various passports of the two complainants.
GNA
Crime
PAC orders the arrest of former headteacher for receiving GHC 72, 000 unearned salary
Mr. Krampah was paid Ghc 72,759.32 when he had already vacated his position.
DL News
Crime
4 firefighters injured at West Legon
The two, who were seriously injured, Fireman Raymond Ansah and Fireman Joshua Kankam, were taken to the Medifem Hospital, at Westland, but transferred to the University of Ghana Medical Centre (UGMC).
theghanaiantimes
General
CDD Fellow, Prof.Takyiwaa Manuh awarded for efforts towards Human Rights and Rule of Law
The award was presented to her on January 22, 2024, at the residence of the French ambassador to Ghana.
DL News
General
Judicial Service invites applications from lawyers for the position of District Magistrate
To qualify, the applicant must first be enrolled on the Roll of lawyers in Ghana, among others
DL News
Business
‘Create stand-alone gender policy in petroleum value chain’
They also urged PC to give 30 percent of allocation to women under the local content Law by 2025.
theghanaiantimes
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
Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
Courts
The ‘New Force' PRO granted GHC 20,000 bail
Ms. Abbiusi was charged last week with obtaining a student permit by false declaration, contrary to Section 52(1)(i) of the Immigration Act 2000 (Act 573).
DL News
Courts
La Bianca: High Court grants Colonel Damoah's certiorari against OSP's report
The two former Commissioners had hauled the OSP before the court seeking judicial review of the OSP’s report on the La Bianca case, saying that the Special Prosecutor had no jurisdiction when it converted the Labianca Report and published i...
DL News
Business
Desist from dealing with these eight unlicensed money transfer organisations - BoG cautions
“By this Notice, all market players are reminded of the directives above and entreated to comply accordingly"
DL News
General
UPSA student elected ALSA Int'l president
Takyi, who once served as the president of the Ghana Chapter, polled over 75 percent against his main contender, Thato Liliane from Lesotho.
DL News
Courts
Check out the court’s reasoning on Asamoah Gyan marriage annulment(FULL JUDGMENT)
The court therefore made a finding of fact per her passport, BECE records, and a WAEC witness thus affirming her claim that she was actually seventeen(17) years old at the time of her marriage to Eugene.
DL News
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
Courts
Court orders arrest of woman over GHC100,000 cocoa road contract
Mercy Lilina Danquah, 38, after collecting the money allegedly failed to honour her promises.
GNA
Business
MTN Mobile Money Limited collaborates with EOCO to fight organised crime
As part of efforts to stay ahead of financial and organised crime, the Economic and Organised Crime Office (EOCO) has signed a Memorandum of Understanding (MoU) with MTN Ghana, Mobile Money Limited (MML).
GNA
General
Prof. Justice Date-Bah to receive UPSA Law Lifetime Achievement Award
The award is being organized by the UPSA Law School in partnership with Bentsi-Enchill, Letsa and Ankoma(BELA), and the Ghana Bar Association
DL News
Tech
Cyber crimes: Judiciary doing well despite challenges- CJ
According to her, however, there is a need for urgent training to equip them with the needed know-how and skills in this ever-changing world
DL News
Courts
GES accountant in court for defrauding 169 healthcare support workers
Gabriel Akosah Bobie, 45, was said to have collected the money by soliciting the support of some agents who marketed his ability to secure financial clearance in addition to biometric registration for interested health workers.
GNA