US
Trump sues niece, New York Times over tax story
“The walls are closing in and he is throwing anything against the wall that will stick,” she told the Daily Beast. “As is always the case with Donald, he’ll try and change the subject.”
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Results for "internet fraud"
709 results.
General
Roads Minister petitions CID to investigate fraud allegations against Captain Smart
A news report published by GhanaWeb indicates that the attention of the Minister was drawn to the issue when a woman called into the Seat program on Accra-based Net 2 to make her complaints.
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Crime
Northern Regional Police arrest 22-year-old man for alleged fraud
According to the police, it has not received cooperation from the victims because of the embarrassing nature of the case.
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Courts
Estate Developer charged with fraud over a Malawian Visa, Ticket fiasco
The accused, Selwyn Kove, demanded and collected in the same year, a sum of GHȻ 13, 750.00 from the complainant, under the pretext of getting her a Malawian Visa and plane ticket
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Africa
Conspiracy to commit money laundering: Hushpuppi pleads guilty
Huspuppi is standing trial in Los Angeles, California and reports say he risk 20 years in jail.
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Courts
Court throws out No. 12 case against Kwesi Nyantakyi, state files same charges at new court
The decision of the Criminal Court 4 of the Accra High Court to discharge Nyantakyi has forced the state to rush to another court to file the same charges agianst the former FIFA Council member.
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Asia
Deposed Myanmar Leader Aung San Suu Kyi on Trial for Corruption
The 75-year-old Suu Kyi is facing charges of illegally possessing unlicensed walkie-talkies and violating COVID-19 restrictions
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Opinion
“Agent For Plaintiff”: A Fatal Misnomer; Why Ghanaian Lawyers Are Unwittingly Forfeiting Their Protections Through the Misdescription of Counsel in Ghanaian Civil Procedure: An Analysis of the Doctrine of Solicitor-Solicitor Agency vs. Lawyer-Client Reality
The article argues that endorsing a writ with “Agent for Plaintiff” wrongly treats the lawyer-client relationship as an agency relationship, whereas Order 2 rule 5(1)(b) of C.I. 47 concerns one lawyer acting as agent for another lawyer. It...
Sedinam Awo Kwadam and Kwadwo Owusu-Ansah
Opinion
To Plead Or Not To Plead Guilty? An Appraisal of Plea Bargaining In Ghana.
The article appraises plea bargaining in Ghana, focusing on its development under the Criminal and Other Offences Procedure Amendment Act 2022, Act 1079. It explains the types of plea bargaining, its historical context, and its implications...
Gloria Teye
Opinion
Essential things to know about Separability of arbitration agreement
The author examines the notion of separability of arbitration agreement within the realm of contracts, bringing further clarity to the doctrine and advocating for the rejection of this antiquated and impractical idea
Michael Sumaila
Opinion
Platform liability: What streaming platforms and social media users need to know under Ghanaian law
Ghana’s Electronic Transactions Act protects social media and streaming platforms from liability when they act as neutral hosts for user-uploaded content. However, platforms may become liable when they commercially select, license, distribu...
David A. Asiedu and Ernest Kwadwo Kyere and Joseph K. Konadu
Opinion
Towards Rising Medical Tourism in West Africa: A Review of Ghana’s Readiness to Become a Hub
The article argues that Ghana is strategically positioning itself to become West Africa’s leading medical tourism hub through targeted investments in specialised healthcare infrastructure, teaching hospitals, and cross-border care systems....
Silas Udia Osabutey
Opinion
‘Robo-Justice’: A Critical Examination of Artificial Intelligence (AI) Adoption in Ghana’s Legal System
The article explores how AI is reshaping Ghana's legal system, emphasizing both its efficiency benefits and the ethical and procedural risks it poses. It concludes that while AI can aid legal processes, it cannot replace human judgment, and...
Elizabeth Asantewaa Ofori and Goodnuff Appiah Larbi
Opinion
Scanning of Law Firm Documents- A simple habit for greater efficiency
The article discusses the risks of relying on manual filing systems in law firms and advocates for implementing a scanning policy. It highlights benefits like improved efficiency, enhanced security, reduced legal risks, and progress toward...
Dennis Adjei Dwomoh, Esq.
Opinion
Therapeutic Exception: The Doctor’s Veto in a Legal Dilemma
This article explores the concept of therapeutic exception, examining whether a surgeon is liable for not disclosing a 1% risk of partial paralysis to a patient who later experienced this outcome post-surgery. It contrasts the legal perspec...
Isaac Ofori Gyeabour, Esq
Opinion
Commercial Leases & Rent Liabilities – Lessons from the COVID-19 Pandemic
The author takes a look at the concept of commercial leases, rent liabilities and the effects of Covid-19 on businesses operating from commercial properties and identifies some lessons for future commercial leases
Richard Nunekpeku
Opinion
The Law 101 – Plea Deals: Justice made swifter and surer
The article explains that plea bargaining is a lawful, regulated, and long-recognised feature of Ghana’s criminal justice system, strengthened by Act 1079 to promote faster justice, restitution, accountability, and judicial oversight.
Samson Lardy Anyenini
Opinion
The Land Act: A Model For Integration Of Customary Law Into A Modern Legislation
Ghana’s Land Act, 2020 exemplifies a landmark effort to integrate customary law into modern statutory land governance by codifying indigenous principles, promoting fiduciary accountability, and ensuring legal recognition of customary intere...
Justice Alexander Osei Tutu
Opinion
Incorporating Companies in Ghana: Legal Requirements for Companies Limited by Shares and Companies Limited by Guarantee
This article provides a detailed analysis of the legal and procedural framework for incorporating companies in Ghana, particularly companies limited by shares and by guarantee. It also examines foreign investment regulations, statutory requ...
Elizabeth Asantewaa Ofori and Rosebella Nueki Thompson
Opinion
Fundamental Human and Economic Rights at Crossroads with the Companies Act, 2019 (Act 992)
This paper discusses the constitutionality of prohibiting persons from becoming directors of a company upon incorporation and/or rendering them disqualified or unfit to continue in their role as directors of a company merely because they ha...
Samuel Cudjoe