Supreme Court News
Supreme Court case diary for week commencing June 27-28, 2023
Cases up for consideration are civil motions, and civil appeals
DL News
Results for "Capital Bank"
1174 results.
Tech
Robotic falcon maker loses £100,000 to cyber criminals
The tech-savvy grandfather said he was targeted by fraudsters when his family business was struggling to cope with a 95% fall in its turnover
BBC
Courts
Unibank Trial: More than ¢56.2 million withdrawn from inter-branch ledger account - Witness
The accused persons in this matter have been charged with fraudulent breach of trust, money laundering, dishonest appropriation, wilfully causing financial loss to the Republic, and conspiracy to commit crime.
GNA
US
US-based Ghanaian sentenced 4 years to prison over $8M romance fraud
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News
Courts
Blogger, IT professional in court over publication that caused panic withdrawals
Jeffrey Eppirim Nyame, the blogger has been charged with the publication of false news while Jeremiah Kobina Egyebeng, the I.T Professional, his alleged accomplice faces the charge of abetment. Both have pleaded not guilty to the charges.
ghanaiantimes
Africa
Nigerian bank defrauded by loan officer
The police alleged that the defendant unlawfully forged and manipulated the said customers’ transaction on the system and replaced them with another information to cover up the crime.
The Guardian Nigeria
Business
Revenue from marriage registrations: Fidelity Bank transferred GH¢509,440.00 out of GH¢595,550.00
Article 187 of the Constitution of Ghana mandates the Auditor-General or any person authorized or appointed for the purpose by the Auditor-General to audit all public accounts of Ghana and of all public offices.
DL News
Business
BoG to take action against 19 unlicensed loan providers
"The activities of these unauthorised entities amount to non-adherence of the consumer protection requirements and an abuse of customer data and privacy laws."
DL News
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News
General
President pledges sustenance of fund for Legal Aid, Law Reform Commissions
The creation of the funds is stipulated in section 10 of the Law Reform Commission Act of 2011, Act 822, and section 31 of the Legal Aid Commission Act of 2018, Act 977.
DL News
General
Create innovative means to receive sufficient contributions into funds– AG charges Law Reforms, Legal Aid C’ssion Boards
Speaking at the launch of the Law Reform Commission Fund and the Legal Aid Fund at the High Court Complex Auditorium in Accra today, Mr. Dame described the Law Reforms Commission as the unsung hero of Law Reform in Ghana.
DL News
Business
5th UPSA Law School Africa Trade Roundtable held
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News
Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News
Supreme Court News
Supreme Court dismisses ENI, Vitol motion against 30% oil revenue payment
The particular High Court decision on January 24, 2022, ordered ENI Ghana Ltd and Vitol Upstream Ltd to pay 30 per cent of revenue from the scale of crude oil to the Court Registrar.
DL News
Supreme Court News
Supreme Court case diary for week commencing May 31- June 1, 2022
These particularly relate to a writ, review motions, civil appeals, and a reference motion, all invoking the Original Jurisdiction, Review Jurisdiction, Appellate Jurisdiction, and the Reference Jurisdiction of the Court.
DL News
Africa
UK extradites Nigerian to U.S. for alleged email fraud
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig
Courts
Fuel station manager sentenced 10 years to prison for stealing GH¢398,000
An internal audit of the Kwahu-Tafo branch showed misappropriation of funds in the sum of GH¢398,545.56
DL News
Europe
German tennis star Boris Becker found guilty over bankruptcy, could face jail
The German star was found to have transferred hundreds of thousands of pounds (dollars) after his June 2017 bankruptcy from his business account to other accounts, including those of his ex-wife Barbara and estranged wife Sharlely “Lilly” B...
AP News
Business
All there is to know about the Electronic Transfer Levy Act, 2022 (Act 1075)
The Electronic Transfer Levy Act, 2022 (Act 1075) as assented to by the President of the Republic, Nana Akufo- Addo on March 31, 2022, has imposed the Electronic Transfer Levy on electronic transfers.
DL News
Supreme Court News
SC from Feb 8-10, 2022: Cases and Motions
The Court will therefore be sitting from Tuesday, February 8 to Thursday, February 10, 2022, to hear a number of these cases.
DL News