General
90 students benefit from GSL SRC's Onuado Scholarship Fund
This initiative aims to ensure that no student faces obstacles in their academic journey due to financial constraints.
DL News
Results for "Laws on financial advice"
2081 results.
General
Asante Customary Marriage: The Legal Obligation for Men to Pay Their Wives' Debts
By embracing Customary Marriage, couples not only honor their cultural heritage but also strengthen the financial responsibilities of husbands toward their families
MarryRight Ghana
Courts
Opuni trial: 7 cocoa regional managers lobbied for more liquid fertiliser - Witness
Dr Stephen Kwabena Opuni, former Chief Executive Officer (CEO) of Ghana Cocoa Board (COCOBOD), was charged together with Mr Seidu Agongo, the Managing Director of Agricult Ghana Limited, for allegedly causing GH¢217 million financial los...
GNA
Crime
OSP collaborates with FBI to investigate assets, financial transactions of Cecilia Dapaah
The OSP says the investigations will largely examine assets and financial transactions made by the former Minister and her associates within the US.
DL News
General
Increase our non-tax revenue retention from 30 to 70% - JUSAG
According to him, this will enable the Service to retain much internally generated Funds(IGF) to settle allowances of Judges, Magistrates, and staff.
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
Africa
US tightening case against South African pastor allegedly involved in a multimillion-dollar investment scam
A trio of “pastors” operated in top-notch hotels and at religious events in the US, claiming that their investment company was in keeping with “God’s mission” because it equated to personal wealth for churchgoers who signed up with it.
Daily Maverick
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
Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News
General
Ongoing case investigations at the OSP totals 75 - Half Year Report
The Office is also investigating seventy (70) other cases at various levels of consideration.
DL News
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 News
Courts
Trial of former Deputy Finance Minister adjourned to July 21
The Health Minister, who started his evidence in chief on June 28, 2022, led by the Attorney General, Godfred Yeboah Dame has said that he noticed that ambulances were supposedly procured by the Ministry of Health, but had not been delivere...
DL News
Supreme Court News
Supreme Court denies Ato Essien special leave to appeal Court of Appeal ruling
State Prosecutors have accused the founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News
Courts
Saglemi Housing trial: Prosecutors given 3 weeks to serve disclosures
During Court proceedings on Wednesday, January 26, 2022, the prosecution team led by Senior State Attorney, Hilda Craig prayed the Court for a period of 3 weeks in order to conclude on the filing of disclosures.
DL News
Courts
€2.3 million financial loss suit: Ato Forson, 2 others granted bail
A Former Deputy Finance Minister and Member of Parliament for Ajumako Enyam Essiam, Cassiel Ato Forson, and two others have been granted bail by an Accra High Court.
DL News
General
Stop misleading the public: Your prosecution not related to 2022 budget concerns-AG to Ato Forson
On December 23, 2021, the Attorney general filed charges against a former Deputy Finance Minister and MP for Ajumako Enyam Essiam, Dr Cassiel Ato Forson, and two others for causing financial loss to the state.
DENNISLAW NEWS
Courts
Judgment debt: KMA Office Complex to be sold by FREDCO FD Company Limited
As at 31st December, 2016, KMA’s financial liabilities stood at GH¢119,213,333.22 as captured in the sessional address on 11th and 12th May, 2017 by the then Mayor, Osei-Assibey Antwi.
DL News
General
CID petitioned to probe PNC’s Apasera, Dani Baah over alleged financial malfeasance
The meeting comprised 9 Regional Chairmen and the First Vice-Chair of the PNC.
DL News
Europe
Vatican’s Cardinal Becciu on trial in $412m fraud case
Last week, the Vatican published details of its holdings, including more than 4,000 properties in Italy and 1,120 in other European cities.
DL News