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
Results for "ransom money"
1533 results.
Africa
Police arrest suspects over Cyril Ramaphosa farm robbery
Dubbed "farmgate", the controversy first came to light when Arthur Fraser, the former head of the country’s state security agency, filed a criminal complaint against President Ramaphosa last year. Mr Fraser accused the president of bribery,...
BBC
Tech
Elon musk and X a year on: Four problems he needs to fix
It was the first flavor of what has been a 12-month whirlwind of erratic change - not least the renaming of the company to X.
BBC
Courts
Househelp remanded over theft
Thomas Yokpo, the accused person, also allegedly absconded with his boss’s Apsonic motorbike valued at GHC8,000.00.
GNA
Courts
An account of Ato Essien's case and 15 year-jail term
The judgment of the court follows Mr. Essien's inability to pay in full the restitution amount of GHC 90 million.
DL News
Africa
Burundi's sacked central bank chief arrested over money laundering accusations
The charges against Dieudonné Murengerantwari are "provisional" pending the outcome of investigations, the justice ministry said.
BBC
Europe
Cristiano Ronaldo faces new legal challenge from rape accuser over 2010 hush money deal
A woman accused Cristiano Ronaldo of raping her in Las Vegas in 2009, which he vehemently denied. A US judge last year threw out the civil lawsuit.
Sky News
Africa
Gabon charges wife of ousted president with 'money laundering'
Gabon's former first lady has been indicted with receiving stolen goods among other charges.
Africa News,
Courts
Menzgold case: NAM 1 pleads not guilty, granted GhC500m bail
Nana Appiah Mensah who operated a Ponzi scheme under his gold dealership company, MenzGold Ghana Limited was arrested in 2019 and later granted bail, resulting in a three-year pending criminal case at the Circuit Court, which until recently...
DL News
General
Full Speech by President Akufo Addo at the 2023 Ghana Bar Conference
The 2023 Ghana Bar Conference is on the theme: Ensuring High Standard and Integrity in Public Life: The Role of Legal Profession
DL News
Courts
Two in court for money laundering, stealing GH₵1,007,509
Sylvester Shamatey, a businessman and Priscilla, a trader, are alleged to have used the proceeds of their activities to purchase four vehicles and a parcel of land and engaged in gambling
GNA
Courts
Policeman, journalist and lecturer remanded over alleged robbery
The accused persons are alleged to have jointly robbed some Indian businessmen at their Osu residence
GNA
Courts
Court jails cash, television thief 9 months IHL
The convict stole the television fixed in the apartment, cash of GHC1,000.00, and an empty money box.
GNA
Crime
Man arrested for allegedly defrauding US-based military officer
Kwaw Egya Asmah collected the money, promising the complainant 10 plots of land at Ayikuma for an orphanage project, the court was told.
GNA
Europe
UK law firm owners suspended for accounts breaches dating back to 1980s
A Solicitors Regulation Authority launched an investigation in August 2021, which found the firm was holding £121,270 in client funds that had been dormant for more than 12 months – in one matter, the last transaction dated back to 1984.
Legal Futures
Courts
Defamation: Finance Minister sues Captain Smart, demands GHC10 Million as damages
According to the Writ of Summons, the broadcaster is alleged to have made some statements on the May 22, 2022 edition of the ‘Onua Maakye show’ to the effect that Ken Ofori Atta has taken his 10 percent share of the IMF money
DL News
Courts
Why Ato Essien was given lifeline to honour restitution deal
According to the judge, Ato Essien has informed the court about ongoing plans to sell assets in some companies owned by him in order to pay the outstanding amount on his restitution deal.
DL News
Crime
Nigerian men charged over alleged sexual extortion that caused US teen's death
Using hacked social media accounts, and posing as young women the defendants are alleged to have lured American teenage and young adult males into sending nude images of themselves, which they later used to solicit money from the victims.
DL News
Supreme Court News
Unibank case: Supreme Court gives receiver ' green light' to testify
Founder of defunct Unibank, Dr. Kwabena Duffuor is standing trial on 71 counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News
Courts
Trader remanded over ¢147k GIS recruitment scam
Naomi Larweh Teiko, charged with defrauding by false pretenses, has pleaded not guilty.
GNA