
Business
Tax Evasion, failure to issue VAT invoices: GRA drags 48 businesses to court
They are therefore undergoing prosecution at the Tax Court for acting in contravention of Section 80 of the Revenue Administration Act, 2016(Act 915).
DL News
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Business
They are therefore undergoing prosecution at the Tax Court for acting in contravention of Section 80 of the Revenue Administration Act, 2016(Act 915).
DL News

Courts
They are Osas Vincent, Kennedy Anthony, Godson Iyan Inye, Junior Ayala Ariyo, Desmond Johnson, Andrew Gabriel, Ebedebi Ayaye Friday, and Williams Ogbemedia Idemudia alias chairman who is on the run
DL News

Africa
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
AllAfrica

Courts
When arraigned before the court presided over by Justice Mary Maame Ekue Yanzuh, the two were admitted to bail to the tune of GHC 2 million each with two sureties to be justified.
DL News

Africa
The operatives were able to access the jurist’s compound, they were unable to gain entrance into the main building.
Lawyard

Courts
The four who appeared before the court on September 14, 2022, pleaded not guilty to charges of mining without a license and engaging in the sale and purchase of minerals without a valid license.
DL News

General
“Such conduct is clearly deplorable, coming from one who has occupied the highest office of President and aspires again to that office.”
DL News

Courts
A police statement dated September 4, 2022, narrating the incident said preliminary investigation indicated that the deceased took his cattle to the Kuntaali bush for grazing in the morning of July 1, 2022, but only the cattle returned home...
DL News

General
A notice dated September 1, 2022, and signed by the Gborbu Wulomo referring to a December 2020 judgment of the Supreme Court, noted that the developers of the estate; Empire Builders, acquired no form of interest in any land from the stool.
DL News

Courts
Announced in a police statement, the accused persons, Daniel Osei and Francis Tutu Atuahene will make their next court appearance on September 8, 2022.
DL News

US
The ex-president seeks to prevent bureau from reading seized documents until court official weighs in.
The Guardian

Europe
Criminal barristers in England and Wales have voted in favour of an escalation of strike action.
Sky News

Courts
Appearing before the court presided over by Mr. Frank Degbe, the Police prosecutor, Detective Chief Inspector Dan Apedo noted that on July 4, 2022, at about 4 pm, the accused was helping the complainant, who happens to be his teacher and fa...
DL News

Courts
The five were arrested last Saturday by officials of the Forestry Commission for cultivating cannabis in the Obuo Akroma Forest Reserve.
DL News

Tech
Ahmad Abouammo, a US resident born in Egypt, was found guilty by a jury Tuesday of charges including acting as an agent for Saudi Arabia, money laundering, conspiracy to commit wire fraud and falsifying records, following a two-week trial i...
Bloomberg

General
He alleges per his petition that the judge, Justice Ali Baba Bature, and the legal practitioner, Alfred Anum Quarshie, have colluded to extort money from him for no work done.
DL News

Courts
The six are alleged to have raped a first-year student of the school.
DL News

Others
The FIR, lodged as per the complaint of the woman, stated that she was offered a cold drink by the alleged accused and after drinking it, she fell unconscious and was raped by him.
Daiji World

General
"I write to inform you that the Magistrate of the Nkroful District Court has relocated out of the government bungalow assigned to her as the activities of the illegal mining at the back of the bungalow is a threat to her safety, security, a...
DL News

Courts
Per the said contract, Black Sheriff was required to carry on all his business activities through the plaintiff’s company.
DL News