Search results for "transfer of ownership"

501 results.

Africa
South Africa: Lawyer ordered to pay clients’ $80,116 stolen by scammer
Attorney Gavin Hartog believed he was transferring money to his client’s account but it went to a fraudster
Ground Up31 January 2023
Africa
Uganda court orders woman to pay Shs10m (US$2,715) for breach of marriage promise
The court heard that the woman came up with an excuse that her parents have stated that their daughter should not get married to an older man.
Monitor27 January 2023
Courts
Failed ‘parlor’ relationship promises: Ex-Nat’l Service Personnel sues First Atlantic Bank boss
Per the facts of the case as endorsed in the Writ of Summons by Mohammed Attah(Esq) of the Citizens Chambers in Accra, Seyram, during her national Sevice at the First Atlantic Bank on or about 10/10/2020, entered into a parlor relationship...
DL News24 January 2023
General
CHRAJ acknowledges receipt of Ablakwa’s petition; says 'it’s receiving attention'
In a letter signed by the Director in charge of Anti Corruption, Stephen Azantilow, the Commission states that; ‘it is receiving attention.’
DL News19 January 2023
Courts
Access to courts being impeded by unavailability of land – Chief Justice
According to him, the unavailability of land for the above purpose is a major challenge in the way of realizing this vision.
DL News5 December 2022
Courts
Court to deliver judgment on case against Ato Essien, 2 others December 1
Together with the former MP of the Bank, Rev Fritzgerald Odonkor, and a former MD of the MC Management Services, Tettey Nartey, they are standing trial for various offenses
DL News29 November 2022
Africa
Hushpuppi files notice to appeal 11 years’ sentencing for Internet fraud
Mr Abbas was sentenced to 11 years in prison and was ordered to pay $1,732,841 in restitution to two fraud victims.
Peoples Gazette23 November 2022
Europe
Glencore ordered to pay millions over Africa oil bribes
The company paid $26m (£23m) through agents and employees to officials of crude oil firms in Nigeria, Cameroon and Ivory Coast between 2011 and 2016.
BBC4 November 2022
General
Ghanaian lawyer wins 2022 IBA Outstanding Young Lawyer Award
Currently a lecturer at the UPSA Law School, Yorm becomes the first female Ghanaian and second African lawyer to have won this award.
DL News4 November 2022
General
After 10 years, Chartered Institute of Arbitrators Ghana branch officially launched
Members in Ghana by an application dated June 4, 2021, again expressed their interest in the formation of the Ghana branch, which was subsequently approved on September 24, 2021, by the Board of Trustees of the Chartered Institute of Arbitr...
DL News2 November 2022
Courts
Court discharges Sekondi-Takoradi MCE of assault and traffic offence
This comes after the police prosecutor, Superintendent Stephen Billy Addum filed a case of no interest in the matter, thereby withdrawing the charges.
DL News1 September 2022
General
‘I’ve been offered plea deals, but I turned it down because I am innocent’ – Abdul Inusah on fraud case in US
In interviews granted to GH One’s Francis Abban and on Assase Radio, he maintains that he is innocent and that he even turned down plea deals offered by US Prosecutors.
DL News26 August 2022
Africa
Nollywood actor charged with rape, supplying abortion drugs
Moses Armstrong is being prosecuted for allegedly raping a minor – a teenage girl he adopted and has been leaving with his (Mr Armstrong’s) family.
Premium Times Nig11 August 2022
General
Non-passage of Property Rights of Spouses Bill whittling away gains from Mensah v Mensah - Justice Dotse
Article 22 (3) requires spouses to have equal access to property jointly acquired during the marriage and for matrimonial property to be equitably distributed between the spouses upon the termination of the marriage.
DL News10 August 2022
US
Canada to use regulation to ban handgun imports in 2 weeks
The temporary ban will prevent businesses from importing handguns into Canada with a few exceptions that mirror those in the legislation introduced in May.
AP News8 August 2022
Business
Telco Analyst backs NCA's due diligence on Vodafone-Telecel deal
The NCA had earlier refuted claims to the effect that it was trying to block the deal per its August 2 statement.
DL News5 August 2022
Africa
Nigerian-American Fintech founders jailed over failure to maintain anti-money laundering rules
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News19 July 2022
General
Most Police Stations not utilizing Case Tracking System – Esther Ahulu
The CTS was launched in 2018 with support from the US government. It is expected to promote inter-agency collaboration and information-sharing in effectively investigating and prosecuting criminal cases.
DL News4 July 2022
Courts
Capital Bank Case: GHC 100 m to All Time Capital was approved by the Board – Former MD
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News24 June 2022
Africa
Ex-Barcelona star Samuel Eto’o handed 22-month suspended prison sentence
Eto'o previously blamed his agent Jose Maria Mesalles for the tax evasion - who has also been given a one-year suspended prison sentence.
The sun20 June 2022