Search results for "payment service banks"

2736 results.

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
Courts
Commodity exporter, one other in court for allegedly robbing German national
Philip Mustapha Morka, a 58-year-old Commodity Exporter, and Nana Akwasi Adom, a 59-year-old bar operator are alleged to have committed the act with some police officers now at large.
GNA12 August 2022
Business
There is a surge in fraudulent online business transactions – EOCO
“This recurrent crime comes at the back of fraudsters cashing in on the convenience of transacting business online and depriving members of the public of their hard-earned monies.
DL News1 July 2022
Courts
Dram Oil sues Deloitte and Touche for alleged negligent auditing
According to its Statement of the Case, Dram Oil indicates that the said Commercial dispute brought against it and others by CAL Bank arose out of a tripartite agreement.
DL News17 June 2022
Supreme Court News
Supreme Court adjourns suit challenging salaries for presidential spouses to June 22 for judgment
Supreme Court adjourns suit challenging salaries for presidential spouses to June 22 for judgment
DL News4 May 2022
Business
Capture your rights of enforcement in collateral agreements – BoG to Lenders
Lenders' right to enforcement under the Borrowers and Lenders Act, 2020 (ACT 1052) offers three remedies in the event a borrower defaults on payment.
DL News19 April 2022
Business
All there is to know about the Electronic Transfer Levy Act, 2022 (Act 1075)
The Electronic Transfer Levy Act, 2022 (Act 1075) as assented to by the President of the Republic, Nana Akufo- Addo on March 31, 2022, has imposed the Electronic Transfer Levy on electronic transfers.
DL News31 March 2022
Courts
Man sentenced 6 months for ECG receipt fraud
The accused pleaded guilty to the offense of defrauding by false pretence.
DL News7 March 2022
General
Alimony: Either the man or woman can be ordered to pay-Legal Practitioner
Even though typically, it is the men who are ordered to make payments, there are also cases don’t forget that women have come of age since Beijing
DL News11 November 2021
Crime
Businessman fails to meet GH¢6.340 million bail condition
On July 17, 2021, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
DL News23 September 2021
Courts
Accra Circuit Court issues bench warrant for Businessman
On July 17, 2020, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
DL News13 September 2021
General
Legal arguments filed in case against spousal salaries despite refund of money to state coffers
Rebecca Akufo-Addo and Samira Bawumia are said to have refunded the monies paid them so far to the state.
DL News26 August 2021
General
Don’t breach PFM Act; $1bn IMF SDR must go through Parliament – Tekper to Ofori-Atta
The IMF Board earlier this month, approved $650billion worth in SDR to support member-countries in the fight against the Covid-19 pandemic.
DL News25 August 2021