
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
410 results.

Africa
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso

General
Terrorist attacks have in recent times been widespread in the West African region
DL News

Africa
The spokesperson for the Police Special Fraud Unit in Lagos State, in a statement said the defendants were arraigned in 2016 before the Federal High Court, Ikoyi, for conspiracy and obtaining property under false pretences.
Punch Nigeria

Africa
The seven recipients of the 2022 award come from across the world and are being honored for taking "extraordinary measures to protect our planet".
BBC

General
Lawyers must brace for competition under AfCFTA – UPSA Law School Dean
DL News

General
Book on “Introduction to Intellectual Property”: Ghana's youth ought to monetize their creativity – IP Attorney
DL News

Africa
The text of the new legislation covers the use of crypto-currencies and those who use them, in online trade, "smart contracts... by blockchain technology and "all electronic transactions.” According to the statement, cryptocurrency exchange...
DL News

General
Member of Parliament for the Madina Constituency, Hon. Francis Xavier Sosu in June 2021 introduced a private member’s bill for the removal of the death penalty from the Criminal and Other Offences Act, 1960 (Act 29).
DL News

General
The election and appointment of the two (2) new Judges will be conducted during the 41st Ordinary Session of the Executive Council, scheduled for June-July 2022.
DL News

US
Ghana joined a group of countries to back a resolution in February to condemn the Invasion of Ukraine by Russia thus calling on the Kremlin to withdraw its troops from Ukraine.
DL News

General
Justice Ofori Atta, also a former chairman of the Ashanti Regional Lands Commission is to make among other things, appropriate recommendations relating to the land being used at the Bulgarian embassy.
DL News

Africa
The bill makes it mandatory for banks and other financial institutions to report any single transaction or lodgment in excess of $12,000 for an individual, and $24,000 in the case of a corporate body.
AllAfrica

Africa
The bill by Mr Ogun proposed that a public officer can only send his/her children or wards to foreign schools after approval of the Minister of Education. It also requires that the officers must provide proof of ability to pay the school fe...
Premium Times Nig

General
In their letter dated February 1, 2022, they are urging President Akufo-Addo to provide the leadership necessary for the sub-regional body to apply its treaties and protocols on democracy and human rights.
DL News

Courts
The Court presided over by Her Ladyship, Lydia Osei Marfo, said she could not entertain the application owing to new developments the Prosecution had made in the matter.
CITINEWSROOM

Crime
The Jammeh To Justice Ghana Coalition, says it is disappointed in the amount of money allotted by the Gambian government to families of victims who were killed under ex-Gambian president Yahya Jammeh
DL News

Crime
The FDA Regional Head said that the suspect would be processed for court.
DL News

Africa
They beat the boys with sticks, a pestle, a metal rod, a vehicle fan-belt and a cutlass.
DL News

Africa
Taylor, 73, is serving a 50-year jail sentence in the UK for supporting rebels in the decade-long civil war in neighbouring Sierra Leone.
DL News

Africa
His family has filed a complaint at the court of the West African regional body, Ecowas, to ensure that the Liberian government is made to pay up what it owes.
DL News