32 results.
Courts
In a statement issued on July 17 via its official Facebook page, the OSP alleged that Dr. Abdul-Hamid masterminded a scheme that led to the unlawful collection of GHS280,516,127.19 between 2022 and 2024.
DL News
Courts
Akua Darkoah Asamoah, who worked as the manageress of the Atwima-Techiman branch of FOE Lotto Limited, pleaded guilty to the charge of theft and was convicted accordingly.
DL News
Africa
Diané, who was a defense minister from 2015 to 2021 under former President Alpha Condé, faced charges as part of a wider anti-corruption campaign initiated by the country’s military leadership.
DL News
Africa
Mrs Bongo was last month charged with money laundering, receiving stolen property, forgery and the use of forgery.
BBC
General
The 2023 Ghana Bar Conference is on the theme: Ensuring High Standard and Integrity in Public Life: The Role of Legal Profession
DL News
General
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General
Europe
The 69-year-old stole the money from his victim after being made her power of attorney in 2014. Sinclair attempted to cover up his crimes by falsely insisting the woman had given him permission to transfer money to himself from her accounts...
Sky News
General
This year’s event which is underway in Ho in the Volta Region has been theme “Ghana's Democracy under the Fourth Republic: Gains, Challenges and Prospects.”
DL News
Africa
Eto'o previously blamed his agent Jose Maria Mesalles for the tax evasion - who has also been given a one-year suspended prison sentence.
The sun
Africa
Mr. Kassory served as prime minister from 2018 until President Alpha Condé was overthrown in a military coup last September.
BBC
Crime
This was disclosed today, February 11, when the Judicial Service appeared before the Public Accounts Committee in Parliament.
DL News
Europe
Last week, the Vatican published details of its holdings, including more than 4,000 properties in Italy and 1,120 in other European cities.
DL News
