Search results for "and EMI Fraud report"

10472 results.

Crime
Tax Evasion claim: We are clean- La Bianca MD
“If the Office of the Special Prosecutor does not intervene, the La Bianca Company and the Customs Division of the Ghana Revenue Authority will continue to perpetuate this illegality,
DL News20 November 2021
General
Legislature: Weakest link in Government structure-Alban Bagbin
“A number of these things have come to my desk
DL News15 November 2021
US
US offers $5m rewards for information on Mexican drug traffickers
In October, the neighbouring states agreed to overhaul their approach, which Mexican officials have long portrayed as a relic of the past, and to instead step up efforts to address the root causes of crime and curb cross-border arms smuggli...
DL News9 November 2021
General
New Wildlife Resources Management Bill to be presented to Parliament
The new bill, according to the ministry, will provide a management structure to give legal backing to the involvement of local communities in wildlife management and provide higher penalties and sanctions for wildlife offenses.
DL News4 November 2021
Courts
Court fines ‘reckless’ Mercedes Benz driver GH¢1800
In a show of remorse, Buckman quickly pleaded guilty to all the five charges that were slapped on him.
DL News1 November 2021
Courts
Parliament orders GLC to admit 499 Law School applicants
Furthermore, the President of the Students’ Representative Council(SRC) of the Ghana School of Law, Wonder Kutor at a press conference on October 7, 2021, called on the General Legal Council(GLC) to admit the 499 additional candidates who q...
DL News29 October 2021
General
Police, court can deal with MPs without Speaker’s prior permission-Samson Anyenini asserts
Let not any MP suggest ever again that the police or the court cannot deal with a legislator unless and until the permission of the Speaker has been procured in advance in writing. The IGP ought not to be seen encouraging this unlawful and...
SAMSON LARDY ANYENINI27 October 2021
Crime
Crime rate in Tema Police Region improved – Crime Officer
he Crime Officer gave the assurance that even though there had been an improvement in crime in the region, the Command was not complacent and was still discharging its duties of protecting lives and properties as well as enforcement of the...
GNA25 October 2021
General
Stop demanding money from politicians to curb corruption – Kyei-Mensah-Bonsu
"Requesting money from politicians especially during elections compelled them to use dubious means to recoup what they had spent"
Graphic Online21 October 2021
General
President charges Boundary Commission to resolve border challenges
President Akufo-Addo also noted that the commission was working to find solutions to boundary challenges with Togo and Burkina Faso at Sapaliga in the Bawku West district and Paga in the Kassina Nankana district, both of the Upper East Regi...
DL News18 October 2021
Asia
Fraudsters Cloned Company Director’s Voice In $35 Million Bank Heist, Police Find
Once a technology confined to the realm of fictional capers like Mission: Impossible, voice cloning is now widely available. Various tech startups are working on increasingly sophisticated AI voice technologies, from London’s Aflorithmic to...
DL News15 October 2021
Business
Ato Essien pleads for time to take advantage of Reparation and Restitution under Court’s Act
“We have sent a letter to the prosecution requesting that discussion should resume, and we have received response from the prosecution indicating their willingness to afford us the opportunity.
DL News14 October 2021
Africa
Kenya rejects ICJ’s verdict on Somalia maritime border row
A week before the final verdict, Nairobi announced that it withdrew its participation from the case, as well as its recognition of the court’s compulsory jurisdiction.
DL News13 October 2021
General
Unbridled outsourcing of revenue mobilization cause of KMA woes-Ex-Revenue Officer
As an agent of development, KMA management must capitalise on the expertise and rich experience of past officials,”
DL News13 October 2021
Crime
Police impound 919 motorbikes
The Public Affairs Officer of the Upper East Regional Police Command, Assistant Superintendent of Police (ASP), Mr. David Fianko-Okyere, also explained that the exercise was part of general security strategies put in place by the Command, t...
DL News9 October 2021
General
IGP pledges to make Police Service most respected organization
At age 51, he will be the youngest IGP to serve in the Fourth Republic and the eighth youngest since independence.
DL News8 October 2021
Crime
Police arrest five more in Anlo-Affiadenyigba robbery
We want to reassure the public that Police in the Volta Region and beyond would continue to fight any violent crime and its attendant criminals to ensure a conducive atmosphere for citizens to go about their lives and preoccupations peacefu...
DL News7 October 2021
Crime
Two sentenced to 72 months imprisonment for kidnapping
The facts of the case were that on July 17, 2021, a police patrol team on the Buipe-Yapei stretch on night patrols stopped a motorbike being used by Joli with Braima as the pillion.
DL News4 October 2021
General
Ghost Schools allegation: GSFP Management responds
“for the first time in the history of school feeding programme, the management was able to make savings of over 27 million Ghana cedis from non-cooking days in the 1st term of this 2021 academic year and the money duly declared to the appro...
DL News3 October 2021
General
‘Baby mamas’ and ‘side chicks’ are not entitled to deceased’s property – Legal practitioner
About a man who has been married a long time to his wife, and she dies or divorces him, and he gets married to someone for three months and he dies – too bad, under the law, that person is your new spouse and would inherit the property.
DL News20 September 2021