Crime
Cocoa smuggling syndicate bust: 12 suspects arrested
The suspects allegedly tried to bribe task force personnel in an attempt to smuggle out 400 bags of cocoa beans.
myjoyonline
Results for "financial loss"
1436 results.
Tech
Sam Bankman-Fried: Disgraced 'Crypto King' to be sentenced
The 32-year-old will certainly be going to jail; what is not known is how long for.
BBC
Courts
Court issues arrest warrant for third accused person in Ato Forson trial
The Court gave the order for the arrest due to the absence of the third accused person who sent a medical excuse duty through a WhatsApp message received by the Clerk of the Court.
GNA
Courts
Witness in Opuni trial says not aware of certificates on Lithovit fertilizer
He told an Accra High Court hearing the trial of Dr Stephen Opuni, COCOBOD’s former chief executive officer, and Seidu Agongo, a businessman, that he was shown a copy of the certificates while in court.
GNA
Courts
Court upholds objection on tendering statement of EOCO official in Opuni trial
The prosecution initially opposed tendering the document, arguing that the statement had previously been rejected by a High Court as hearsay evidence and hence could not be admitted into evidence.
GNA
Africa
I’m no longer married to my ex, we’re divorced, woman says
She said the marriage, which was contracted under the Urhobo Native Law and Custom, has been dissolved and she has moved on happily, contrary to online publications allegedly sponsored by the estranged husband.
the guardian
General
Full Speech by The Attorney-General of Ghana at the 2023 Ghana Bar Conference
When I look back at certain cases whose outcomes I consider undesirable, regardless of my own views on the questions being judged in them, I come to the conclusion that, we have in this country a fiercely independent Judiciary in which all...
DL News
Europe
British solicitor fined for allowing attorneys to sell client's property
Andrew John Chatterton had acted for a client living in a care home as well as her two beneficiaries who used her money to buy properties while she was still alive
Law Society Gazette
Africa
Senegal Dissolves Party of Opposition Leader Sonko Ahead of 2024 Polls
The interior ministry of Senegal has disbanded Ousmane Sonko's political party for inciting disorder among his supporters during last month's violent protests, which resulted in clashes between protesters and police in the country's capital...
All Africa
General
OSP concludes investigations against Bissue, Adu Boahen, two others
These were contained in its Half-Yearly Report released today July 4, 2023.
DL News
Courts
Ambulance case: Court summons former Minister of Health, two others to testify
The orders of the court come as Lead Counsel for Mr. Forson, Dr. Basit Bamba, moved a motion under section 58 of the Courts Act, 1993 (Act 459)
DL News
Courts
Saglemi Housing Trial: Defence to study witness statements filed by State
The State prosecutors filed their remaining witness statements and served the accused persons in opened court on Monday June 12, 2023.
GNA
Courts
SIM swap fraud: Two sentenced 12 months each to prison
The court held that the two accused persons were given a relatively lenient sentence since they had been in custody for a significant period of six (6) months
DL News
Africa
Boeing lawyers argue crash victims didn't have time to feel pain as plane slammed into the ground
Legal disputes are ongoing to determine what damages Boeing might owe families of crash victims. Boeing attorneys say they don't have to pay for pain felt by passengers because they crashed too fast to feel pain.
Business Insider
Courts
Opuni case: AG makes a case for a new trial judge
Making the case in court on Thursday, February 23, Deputy Attorney General, Alfred Tuah-Yeboah noted that the extension given to the trial Judge, Honyenuga JSC is almost due
DL News
Europe
UK: Solicitor struck off for impersonating friend to secure NHS prescriptions
Janine Wilkinson pleaded guilty in 2021 to one charge of fraud by false representation and was sentenced to a 12-month community order.
Law Society Gazette
Courts
Ato Forson’s Case: Financing agreement with Stanbic Bank was cancelled – Witness
“I am unable to say why the financing agreement between Stanbic Bank and Government was not signed,” Mr Emmanuel Evan Mensah said.
GNA
Courts
Alex Mould, another ordered to ‘produce’ former MASLOC CEO in court
Alex Mould, a former GNPC CEO and Gavivina Tamakloe, both sureties, risk paying ¢5 million bail sum.
GNA
Courts
Opuni case: There was no farmer complaint against Lithovit- Witness to court
Additionally, Mr. Dodoo indicated that he was not aware of any cases of an alleged breach of the PPA law against Sidalco, Wienco, Chemico, or Luis Dreyfus.
DL News
Crime
SIM swap fraud: EOCO, Association of Bankers arrest four in GH¢ 200,000 operation
The suspects managed to withdraw an amount of GH¢ 200,000 in their modus operandi before their cover was blown and subsequent arrests.
DL News