Search results for "financial loss"

1366 results.

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 News4 May 2023
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 Insider20 March 2023
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 News24 February 2023
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 Gazette6 February 2023
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.
GNA11 January 2023
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.
GNA20 October 2022
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 News11 April 2022
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 News6 April 2022
Tech
Merging or Acquiring Another Firm? Your Technology Transition Plan Is Key
A firm merger is a business initiative foremost, and the business goals and strategies will help direct decisions on the technology integration phase of the project.
Tomas Suros | www.lawtechnologytoday.org/21 March 2022
Supreme Court News
Removal of Justice Honyenuga: SC dismisses Opuni’s latest application
Dr. Stephen Opuni has accused Justice Honyenuga, a Supreme Court Justice sitting as an additional High Court Judge of bias.
DL News23 February 2022
General
Opuni Trial: Procurement unit writes quotations letter -witness
They have both pleaded not guilty to the charges and are on a GH¢300,000.00 self-recognizance bail each.
GNA7 December 2021
Courts
Saglemi Project: Collins Dauda, four others trial adjourned to Oct. 21
The Saglemi Housing Project was intended to reduce Ghana’s vast housing deficit, by delivering 5,000 housing units.
DL News13 October 2021
General
62 percent of Ghanaians not confident in Government’s ability to curb corruption – CDD Survey
Dr Selormey said 41 percent of citizens were less optimistic about Government’s ability to reduce crime, 35 percent were confident whilst 21 percent believed that Government’s fight against crime would remain the same as always.
DL News1 September 2021
General
Don’t use poor remuneration as justification for fraudulent activities – John Awuah
“It is a societal problem and we need to tackle it from the root. If this generation is lost we should inculcate the practice of patience and integrity at the primary and pre-school level,
DL News31 August 2021
Courts
Opuni trial: Prohibition of Justice Honyenuga confidence booster to justice system – Legal practitioner
The renowned legal practitioner was commenting on the court’s ruling which barred the Justice of the Supreme Court with additional responsibility as a High Court Judge from continuing to preside over the case on grounds of bias.
DL News30 August 2021
General
ECG paid more than GH¢182m to Cenit Energy in 2018
The Audit Report noted that during the audit, 16 Special Load Tariff Companies in the Region had not paid their debts amounting to GH¢27,857,498.59.
DL News16 August 2021
General
Eric Opoku defends Collins Dauda on Saglemi housing project August 3, 2021 37
A total of 52 counts have been brought against Mr. Dauda and some four other persons.
DL News3 August 2021
Courts
Supreme Court stops Justice Honyenuga from hearing Opuni case
They have both pleaded not guilty to the charges, and are on a ¢300,000 self-recognizance bail, each.
DL News28 July 2021
Courts
I decline the invitation to transfer your case to another judge-CJ to Opuni
The Case, which involves Dr Opuni and Seidu Agongo, is being handled by Justice Clemence Honyenuga, a supreme court judge sitting additionally as a High Court Judge.
DL News1 July 2021
Courts
High Court to rule on no case submission by Essien, others on July 8
The Accra High Court would deliver its judgment on the application filed by Mr. Essien and the other three persons who stand accused of contributing to the bank’s collapse by illegally withdrawing depositors’ monies
DL News11 June 2021