
Crime
Businessman in trouble over alleged GH¢1,780,000 fraud
Nana Bentil is accused of defrauding by false pretences and selling cars worth GH¢1,780,000.00 to his customers without the consent of the owners.
theghanaiantimes
1456 results.

Crime
Nana Bentil is accused of defrauding by false pretences and selling cars worth GH¢1,780,000.00 to his customers without the consent of the owners.
theghanaiantimes

Tech
The lawsuit was filed by a shareholder who argued that it was an overpayment.
BBC

Crime
Godfred Ayittey denied conspiring with Wang Liang in preparation to kidnap the two for ransom, but after trial, he was found culpable.
GNA

Tech
Trevor Milton, who led Nikola Corporation, was convicted of fraud last year after a jury found he had lied persistently about the company.
BBC

US
Combs, one the most influential hip-hop producers and executives of the past three decades, has been caught up in a whirlwind series of legal battles, including a bombshell lawsuit by ex-girlfriend Cassie that accused him of rape, sex traff...
USA Today

Tech
Jimini AI, which is based on European law, is currently being tested by leading law firms in France
LAW.COM

Africa
Hildegard Steenkamp siphoned off the money over a 13-year period from the healthcare company she worked at as an accountant in Gauteng province.
BBC

Courts
The two former Commissioners had hauled the OSP before the court seeking judicial review of the OSP’s report on the La Bianca case, saying that the Special Prosecutor had no jurisdiction when it converted the Labianca Report and published i...
DL News

Courts
Nana Appiah Mensah who operated a Ponzi scheme under his gold dealership company, MenzGold Ghana Limited was arrested in 2019 and later granted bail, resulting in a three-year pending criminal case at the Circuit Court, which until recently...
DL News

Tech
People signed up to its subscription service, X Premium, can choose to provide a selfie and photo ID for verification
BBC

Crime
The accused persons; Micheal Afoakwa, 34, monitoring officer, Richard Anim, 28, Pius Abekah, 24, and Emmanuel Forson, 27, are all field officers, in default of the fine would serve five years each in prison
GNA

US
X (formerly Twitter) sues group accusing Elon Musk of allowing hate speech to thrive The Center for Countering Digital Hate has reported a rise in hateful language since Elon Musk bought Twitter last year. The social media firm, recently re...
Sky News

Europe
BP Exploration Operating Company Ltd was last week found guilty of a health and safety breach at a UK Court following an eight-day trial.
Sky News

Tech
The move against San Francisco-based OpenAI marks the strongest regulatory threat yet to a company that sparked the frenzy in generative artificial intelligence
The Guardian

Supreme Court News
Cases up for consideration are civil motions, civil appeals, and writs
DL News

Tech
The Federal Trade Commission (FTC), the country's consumer rights watchdog, made the claims in a lawsuit.
BBC

Tech
"They trained illegally using Twitter data. Lawsuit time," the multi-billionaire said in a tweet.
BBC

Business
The phenomenon of unclaimed dividends is one of the new introductions in the Companies Act 2019 (Act 992).
DL News

Courts
The Prosecutor appealed to the court to remand the accused persons for two weeks to enable them complete their investigations.
GNA

Supreme Court News
The particular cases up for consideration are civil motions, writs, and civil appeals
DL News