General
Ghanaians paid GH¢5b cash in bribes to public officials in 2021 – CHRAJ
Corruption cost the global economy around $3.6 trillion according to UN estimates.
GNA
Results for "financial security"
2600 results.
Others
UN moves to draft new convention on international tax cooperation
The resolution provides for an intergovernmental committee to develop protocols and measures to combat tax-related illicit financial flows
Jurist
Tech
'Crypto King' Sam Bankman-Fried faces decades in jail after guilty verdict
The jury delivered its verdict after less than five hours of deliberations.
BBC
Tech
AI bot capable of insider trading and lying, say researchers
In a demonstration at the UK's AI safety summit, a bot used made-up insider information to make an "illegal" purchase of stocks without telling the firm.
BBC
US
Donald Trump Jr asks courtroom sketch artist to 'make me look sexy' during $250m fraud trial
The former US President's eldest son spent several hours on the witness stand during a second day of giving evidence at a civil fraud trial at New York State Supreme Court on Thursday.
Sky News
Africa
Nigeria's ex-oil minister charged with bribery in the UK
Nigeria's former oil minister Diezani Alison-Madueke has been charged with bribery offences in the UK. She is suspected of accepting financial rewards for awarding multi-million dollar oil and gas contracts
BBC
Courts
GES accountant in court for defrauding 169 healthcare support workers
Gabriel Akosah Bobie, 45, was said to have collected the money by soliciting the support of some agents who marketed his ability to secure financial clearance in addition to biometric registration for interested health workers.
GNA
Europe
Chelsea investigated by Premier League for potential financial rule breaches during Abramovich era
The London side's new owners reported its own club to UEFA and the Premier League after their takeover last summer.
Sky News
Africa
Lagos court grants wives equal rights over husbands’ properties
The court ruled that “indirect contributions of a wife to the marital property should not be quantified in monetary terms in order to entitle her to a share of the property”.
The Nigeria Lawyer
Courts
Opuni trial: Justice Honyenuga upholds AG’s submission for a new judge
In his ruling, he admitted that due to the limited extended time accorded him by the Chief Justice, it will be impossible for him to conclude hearing the case and thus upheld an earlier submission by the Deputy AG
DL News
Supreme Court News
Opuni case: Supreme Court to rule on review application against Justice Honyenuga Feb 22
It is the case of Dr. Opuni that it is the president but not the Chief Justice who is empowered by the constitution to give such an extension and thus seeking a declaration that the extension is unconstitutional.
DL News
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
Courts
Former CEO of Beige Bank charged with money laundering, theft
He is expected to appear before the Financial and Economic Crime Division of the High Court in Accra to answer the various charges, according to a suit filed by the Attorney General’s Office on November 2, this year.
GNA
Courts
Ato Forson breached ambulance contract- Agyemang-Manu insists
Responding to questions under cross-examination, Mr. Agyemang-Manu emphasized that there are no documents at his Ministry to confirm the approval of the said contract which shows clearly that the then Health Minister did not approve of the...
DL News
Courts
Opuni case: 6th Defence Witness questions basis for charges against accused persons
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
Courts
Ato Forson instructed BoG to establish letters of credit contrary to contract's terms –Agyemang Manu tells court
Mr. Agyemang Manu indicated that contrary to the terms of the contract, a letter, which the first accused person authored, Cassiel Ato Forson, was sent to the Bank of Ghana, instructing the latter to establish letters of credit.
DL News
Courts
Opuni’s Criminal trial: High Court dismisses motion for stay of proceedings
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
Courts
Opuni signed but didn’t write letter to PPA for fertilizer purchase – 4th Defence Witness tells court
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
General
Odupong Agyapong Atta-Agyapong is Ghana School of Law SRC President-elect
He won against five(5) other contenders with Six hundred and thirty-six 636 votes out of the total valid votes cast, representing 33.54%.
DL News
General
Commission study on access to justice – Prof. Oppong to GBA, GLC, Attorney-General
Professor Richard Frimpong Oppong, a law professor at the Califonia Western School of Law and a fellow of the Ghana Academy of Arts and Sciences, said the study should examine the use of digital technology to enhance access to justice.
DL News