General
Applying letters of law must end in what is just, fair, and conscionable – Justice Kulendi
He made those remarks on Thursday, at an interactive session with students at the GIMPA Faculty of Law.
DL News
Results for "Money Laundering laws"
2200 results.
Courts
Ex- military officer in court over recruitment scam
The accused, Rahman claimed he collected the money and gave same to an “NPP man” by name Abass, who had slots for protocol enlistments into GIS.
GNA
General
Registrar-General cautions public against activities of fraudsters
We wish to inform the general public that, the Department has not assigned nor authorized any intermediary or agent to call clients to demand money to file Annual Returns.
DL News
Africa
High Court in Kenya declares being housewife a full-time payable job
Justice Matheka made the statements as she read her ruling in a case where a divorced lady sought to have their family property sold and the money shared equally between her and her ex-husband.
DL News
General
We need expenditure rationalization, value for money projects, others to enhance fiscal economy – First Deputy Governor
when citizens perceive that the tax system does not inure to their benefits, they are likely to want to evade or not comply with such tax obligations.
DL News
Crime
Policewoman allegedly insured family members, hired hitmen to kill them and claimed insurance money.
Ndlovu is said to have submitted several claims to various insurance companies on the policies she initiated on her sister and was paid over R700 000.
DL News
Crime
Police arrest 2 for robbing mobile money vendor; 2 others at large
“The suspects were captured by a CCTV camera installed in the mobile money shop. The CCTV video recordings were quickly handed over to the Walewale District command and investigations led to the arrest of the two suspects,” a police stateme...
DL News
Crime
Businessman remanded over impersonation
Sowah Anang has denied the offences and he will make his next appearance on July 5, 2021.
DL News
General
Implement free medical care for domestic violence victims — FIDA
The President of the Federation of Women Lawyers Ghana (FIDA), Mrs. Afua Adotey, has called on the government to rigorously implement the Domestic Violence Act, ACT 723.
DL News
General
US university denies FDA lawyer admission because of ‘The Returned Bribe’ scandal
When the Head of Legal Affairs at Ghana’s Food and Drugs Authority (FDA), Mrs. Cynthia Dapaah-Ntow, was denied admission to the Thomas R. Kline School of Law at the Drexel University in Philadelphia, she was worried and wrote to enquire the...
DL News
General
We’ll take down TV Channels promoting spiritualists – K-NET warns
Internet and data service provider, K-NET has threatened to remove from its Direct-to-Home (DTH) platforms, channels promoting activities of scammers, spiritualists, money doublers, and fraudsters.
DL News
Tech
Following ChatGPT hype, South Florida’s lawyers see promise in AI boom
Lawyers will be at the forefront of crafting ethics regulations and laws around AI, aided by already-existing Florida institutions.
Africa
Zimbabwe: Lawyers challenge Judges wearing $3,000 wigs, say trend is wasteful, outdated and scary
In its analysis of seven pieces of legislation, ZLHR argued that money used to purchase the wigs, a vestige of colonial Rhodesia, could be used to finance better deserving requirements.
AllAfrica
Business
Finally, the Bank of Ghana stated that any individual or entity who participates in such or similar schemes do so at their peril.
The scheme is fraudulent and does not reward investors as promised.
DL News
General
‘Sakawa’ boys, others to be prosecuted-Special Prosecutor
“Sakawa is not a job or activity that is lawful in Ghana. Especially being a radio presenter radio is lawful. Similarly, the work of your cameraman is lawful.
DL News
Africa
Burkina Faso bans homosexual acts
The new measure, unanimously voted through on Monday, imposes punishments of up to five years in jail, and has become part of a broader crackdown on same-sex relationships across the continent.
BBC
General
IMANI's petition to CHRAJ to investigate EC-Full text
My colleagues and I at IMANI have been gravely concerned by the Electoral Commission (EC) of Ghana’s handling of the nation’s scarce resources in the discharge of its duties, which conduct we believe amounts to “misappropriation”, “wastage”...
Franklin Cudjoe
Business
Laws needed to criminalize cocoa farm destruction for mining-President
Speaking during a meeting with the Ghana Cocoa, Coffee, and Sheanut Farmers Association, he highlighted the need to safeguard the country’s cocoa industry.
DL News
Business
Ghana awarded $2.2m cost in GCNet ¢4bn arbitration claim
This award includes $1,744,050.42 for legal representation and $441,932.79 for expert witness fees, with simple interest at USD SOFR + 1% applicable if not paid within 30 days.
DL News
Crime
Amenfi East NPP PC granted bail
Mr. Frimpong was released on Wednesday evening after the police took a statement from him regarding his comments in a video that has gone viral.
myjoyonline