Search results for "Forex Bureau Operators"

428 results.

Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig6 October 2022
Africa
Again, U.S. Court postpones sentencing of Nigerian influencer, Hushpuppi to Nov 7
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
AllAfrica4 October 2022
Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News26 September 2022
Africa
Nigeria: FBI Declares Nigerian Wanted Over Alleged $30 Million Fraud
"Chidozie Collins Obasi of Nigeria is wanted for defrauding N.Y. State out of more than $30 million. Anyone with knowledge of his whereabouts should contact their local FBI office or go to," the tweet read.
AllAfrica12 September 2022
Africa
Nigerian-American surgeon jailed 27 years for fraud
The spokesperson for the Police Special Fraud Unit in Lagos State, in a statement said the defendants were arraigned in 2016 before the Federal High Court, Ikoyi, for conspiracy and obtaining property under false pretences.
Punch Nigeria9 June 2022
Africa
Rwanda minister suspended and put under house arrest
Edouard Bamporiki has a heavy presence on social media and is considered a controversial politician in some quarters
BBC Africa6 May 2022
Crime
Police arrests for violent crimes highest in 2021 – Report
Reported police arrest efforts for the period increased from 470 in 2020 to 610 in 2021. This represents a 29.8 per cent increase in arrests, the highest since 2018.
DL News12 April 2022
Crime
Police Officer interdicted for brandishing gun on Accra-Cape Coast road
He is reported to have pulled out a gun in the middle of the road during confrontations with a colleague driver.
DL News5 April 2022
Africa
Brazilian hacking group demands $15M after cyber attack on SA's credit bureau, TransUnion
A Brazilian hacker group, N4aughtysecTU, has claimed responsibility for a cyber attack on a server of one of South Africa's credit reporting agencies, TransUnion South Africa.
DL News21 March 2022
Courts
Forgery of vaccination cards: NABCo trainee, 2 others granted bail
It also granted GH¢50,000.00 bail with three sureties, one to be justified each, to two others for allegedly stealing COVID-19 vaccination cards.
GNA8 February 2022
Business
Ghana removed from list of EU’s high risk money laundering countries
Ghana has been removed from the list of European Union’s high risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes, a statement from the Finance Ministry...
27 January 2022
General
Ghana’s Justice Sir Dennis Dominic Adjei: Newly appointed member of the ICC
Justice Dennis Agyei, who is to serve specifically on the Advisory Committee of the Court, was appointed alongside eight others to serve for a three-year term, which commenced on December 9, 2021.
DENNISLAW NEWS5 January 2022
US
Two men exonerated after decades in prison for Malcolm X’s 1965 murder
“Full justice will not be served until all parties involved in the orchestrated killing of our father are identified and brought to justice,
DL News19 November 2021
General
56% of Ghanaians say they are confident in new police administration
On July 21st, 2021, the presidency announced the appointment of Dr George Akuffo Dampare as Acting Inspector General of Police (IGP) with effect from August 1.
DL News15 November 2021
Tech
Man sues Apple for refusing to fix his iPhone
When Kim returned to the US during the pandemic, he was having trouble getting the phone to read a US sim card. So he called Apple, and they told him to bring it into a local Apple Store.
YAHOO NEWS26 October 2021
Courts
Bail conditions imposed by some judges are outrageous-Justice Kulendi
Speaking at the introduction of media ambassadors for a Ghana Case Tracking System(GCTS) on October 21, 2021 in Accra, Justice Kulendi further revealed that he had made a suggestion to the Judicial Service to cause the arrest of such judges...
DENNISLAW NEWS23 October 2021
General
Homeland Study Group Leader, Papavi reported dead
In September 2020, the leadership of the group organized a riot and blocked two major roads at Juapong and attacked drivers at State Transport Corporation.
DL News15 October 2021
General
Ejura Committee Recommendation: Mere transfer of Police Commander not enough-NDC
On the part of DSP Philip Kojo Hammond, the Committee notes that he incompetently handled the Ejura situation, and his relationship with the Ejura community has been damaged beyond repair.
DL News6 October 2021
Business
Issuing dud cheques punishable by imprisonment of up to 5 years-Bank of Ghana
“Beware! Your name shall be published in two daily newspapers of national circulation if you issue a dud cheque for the third time within 3 years,
DL News5 October 2021
General
NIB, EOCO chase 14 TOR top executives over allegation of causing financial losses
The IMC was constituted by the country’s Energy Minister, Dr Matthew Opoku Prempeh, to undertake technical and human resource audits as well as receiving and assessing viable partnerships for TOR.
DL News5 October 2021