Europe
Barristers targeted by disgruntled businessman in “fake bomb plot”
Jonathan Nuttall, 50, is accused of planting two packages resembling explosive devices at one of the four Inns of Court in London on September 14, 2021.
Legal Futures
Results for "Money Laundering laws"
2323 results.
Europe
FIFA trial: Sepp Blatter and Michel Platini cleared of corruption
Prosecutors acquitted Blatter on charges of unlawfully funneling 2 million Swiss francs ($2.06 million) of FIFA funds to Platini, a former France national team captain and manager in 2011.
DW
Courts
GH¢ 620m liquidity support: Ato Essien denies taking Gh¢ 200m
Essien denied the assertion, stating that he only got GH¢27.5 million, which was legitimately paid to him by the Capital Bank for his role as a transaction advisor in securing the liquidity support from the BoG.
GRAPHIC ONLINE
Courts
CEO of K. Ofori Enterprise, 3 others in court over GH¢1.6 billion alleged tax evasion
State prosecutors have dragged the Chief Executive Officer (CEO) of K. Ofori Enterprise and three others to court for what the prosecution has told the court was an alleged evasion of tax to the tune of GH¢1.6 billion.
DL News
Opinion
The Law 101 – Plea Deals: Justice made swifter and surer
The article explains that plea bargaining is a lawful, regulated, and long-recognised feature of Ghana’s criminal justice system, strengthened by Act 1079 to promote faster justice, restitution, accountability, and judicial oversight.
Samson Lardy Anyenini
Opinion
The new 'procedure' for payment of money out of court: A trick or a treat?
This article discusses the procedure that a party in a court case has to follow in order to pay money into court for the other party. It outlines the steps to follow to withdraw money that has been paid into court for a party.
Francisca Serwaa Boateng
Courts
Lady granted bail over alleged GH¢1.5 million theft from Bishop Obinim
The accused is facing a charge of conspiracy to commit a crime, namely theft, in connection with the alleged disappearance of the money from a safe at the Bishop's Lakeside residence in Accra.
DL News
General
OSP probes alleged GH¢70,000 payment linked to parliamentary vetting
The probe follows the circulation of a purported memorandum attributed to Asokwa MP and Deputy Minority Leader, Patricia Appiagyei.
DL News
Courts
Sales boy fined over GH¢353,471 theft from employer
The court convicted him on his own plea and ordered him to refund the full amount.
DL News
Courts
Sales boy jailed after CCTV captures theft from employer
The Amasaman Circuit Court sentenced him to 36 months’ imprisonment with hard labour after finding him guilty of stealing GH¢217,000 from Madam Sahada
DL News
Courts
Driver remanded over alleged GH¢275,000 family fund misuse
The court, presided over by Robert Addo, heard that the complainant, Kofi Nyame, is the head of the Aduana family at Mpatuam in the Amansie West District.
DL News
Courts
TikTok fraud suspects granted GH¢3m bail over fake celebrity accounts
The court, presided over by Justice Halimah El-Alawa Abdul-Baasit, granted each accused person bail in the sum of GH¢600,000 with two justified sureties.
DL News
Courts
5 in custody over alleged TikTok scam using names of Ghana First Lady, Ibrahim Mahama, Asamoah Gyan
Four of the accused — Ahmed Mensah, Ebenezer Ato Mensah, Bernard Mensah and Blessed Sam — were remanded after pleading not guilty to the charges against them.
DL News
Business
Value for Money Office Bill passed by parliament
Introduced in February by Finance Minister Dr Cassiel Ato Forson, the bill creates a specialised office that will focus on whether state spending delivers real results for citizens.
DL News
Crime
IGP orders investigation into GH¢400,000 mobile money withdrawal claim involving Kibi police
The directive comes after a viral video circulating on social media raised allegations about the suspected withdrawal from the agent’s mobile money wallet.
DL News
Crime
Businessman remanded for allegedly misappropriating $60,000
Denkyira, who faces stealing charges, pleaded not guilty.
GNA
Crime
Court subpoena’s Police Officer over accused’s money
The subpoena comes after Emmanuel Nash, an event organizer, appeared before the Adentan Circuit Court for allegedly defrauding a woman of GHC338,000.
GNA
Crime
Pastor physically abuses 13-year-old nephew over ‘stolen money’ in Kpalugu
The incident is said to have happened on Sunday after the uncle accused him of stealing an unspecified amount of money belonging to his wife.
myjoyonline
Crime
Car dealer, two others remanded over alleged GH₵620,000 gold scam
Gbegoueu Evrard, a French national, is said to have collected the money under the pretext of selling gold to the complainant, Hayford Boadi.
GNA
Courts
Queen mother in court over GH₵93k enlistment scam
Appearing before an Accra Circuit Court, Jewel pleaded not guilty to defrauding by false pretences. She, however, told the Court that she was making frantic efforts to refund the money to the complainant.
GNA