Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News
Results for "legal services"
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General
59% of MMDAs in Ghana operating without by-laws - Report
Research by Dennislaw in partnership with the Corporate Secretarial and Training Services(CSTS) has revealed that a total of 155 MMDAs in Ghana are operating without by-laws.
DL News
Europe
Former UK Coca-Cola boss caught taking £1.5m in bribes
Noel Corry, 56, provided companies with confidential information to give them an advantage over rivals when bidding for electrical services contracts for bottling plants in the UK.
AFP
Courts
Capital Bank Trial: 3rd accused denies signing letter engaging All Time Capital
While being cross-examined by Chief State Attorney, Evelyn Keelson, on Thursday, March 31, he stated that the documents were fake and that he did not draft them.
DL News
Africa
Kenya: Court declares abortion-related arrests, prosecutions illegal
The court noted in its ruling that abortion care is a fundamental right under the Constitution of Kenya and that protecting access to abortion impacts vital Constitutional values, including dignity, autonomy, equality, and bodily integrity.
AllAfrica
General
PURC receives 10,987 complaints against utility companies in 2021
Alhaji Jabaru said under the PURC (Consumer Service) Regulation 2020, LI 2413, utility companies were allowed to lodge complaints against consumers.
graphiconline
General
Pass Surveying Council Bill to improve standards: Surveyors appeal to govt
At a news briefing and launch of the institution’s 17th annual Surveyors’ Week celebration and the opening of its 53rd Annual General Meeting in Accra last Monday, the President of the institution, Dr John Amaglo, said regulation would help...
GRAPHIC ONLINE
Supreme Court News
Supreme Court from Feb 22-23, 2022: Cases and motions
The Supreme Court will this week starting February 22, 2022, consider a number of cases and motions. All these are within the Court’s Appellate Jurisdiction, Original Jurisdiction, Reference Jurisdiction, and Review Jurisdiction.
DL News
General
12 Statutes passed by Parliament of Ghana in 2021
The various Statutes can be categorized under four(4) main themes/ areas of the law; Taxation, Finance, Insurance, and National Security.
DL News
Africa
Impostor allegedly took Egyptian footballer’s exam
Local media say security services were alerted to a suspected case of fraud at a private educational institute in Giza.
BBC
General
We’re in a fix over rampant strikes – NLC laments
A number of public sector workers are currently on strike for various reasons while others have also served the NLC notice of embarking on strike if the government does not respond favourably to them.
STARRFM
Europe
Apple sues Israeli spyware firm NSO Group
“NSO group will continue to advocate for the truth.”
DL News
Courts
Ato Essien sheds tears in court as he recounts formation, successes of Capital Bank
It is the case of the A-G that Essien, with Odonkor’s aid, transferred the liquidity support to certain companies either controlled by him or in which he had interest.
DL News
Africa
Sudan court orders end to internet shutdown
The military has released several civilian leaders but the deposed Prime Minister Abdalla Hamdok remains in detention.
DL News
Crime
Fake military officer arrested over enlistment scam
The Eastern Regional Police Public Relations Officer, DSP Ebenezer Tetteh, said once the police concludes its investigations, the suspect will be put before the court.
DL News
General
NLA to clamp down on unlicensed lotto operators beginning today
“Effective Ist November 2021, NLA in collaboration with the security services will undertake exercises to arrest and prosecute all unlicensed lotto operators,
DL News
Others
Nigerian hospitals giving expired blood to patients — DG, Blood Commission
Responding to questions on the need to inject sanity into the process of blood handling, utilisation and administration in Nigeria, the DG said that many officials in hospitals were cutting corners in the blood administration.
VANGUARDNIGERIA
General
‘Okada usage must be restricted to certain roads’
No single individual can say that he or she does not use the road, we are all road users, either as a passenger, a driver or a pedestrian, a cyclist or motor rider,”
DL News
General
Gender Ministry condemns ‘barbaric’ sodomising of 19 schoolboys by teacher October 12, 2021 11 Facebook Twitter WhatsApp
“As a Ministry, we are liaising with the Guidance and Counselling Unit of the Ghana Education Service, the District Social Welfare Offices and the Ghana Police Service to provide counselling services to the affected pupils during all the pr...
DL News
General
EC: We’re not creating new constituencies
In 2012 the election management body increased the number of constituencies from 230 to the current 275.
DL News