Crime
Two police inspectors jailed for secessionist activities
Billy Akuaku, who made financial contributions to another group known as Homeland Study Group Foundation (HSGF), was sentenced to five years in prison and fined GH¢6,000.
GNA
Results for "Financial Action Task Force"
2782 results.
Courts
Charge against me in ambulance case improper-Businessman tells court
He described the prosecution's assertions as "improper" and claimed his prosecution was undertaken "in bad faith."
DL News
General
You Don't Need More than $50 to Marry in Ghana
Contrary to popular belief, research from MarryRight Ghana indicates that the administrative cost of a legal marriage in Ghana is quite affordable, making it accessible to all, including those with modest incomes.
DL News
General
90 students benefit from GSL SRC's Onuado Scholarship Fund
This initiative aims to ensure that no student faces obstacles in their academic journey due to financial constraints.
DL News
Courts
Former MASLOC CEO, Sedinam Tamakloe Attionu sentenced 10 years to prison
They were convicted on 78 counts including causing financial loss to the state, theft, conspiracy to steal, money laundering, and violating public procurement laws.
DL News
Courts
Opuni trial: 7 cocoa regional managers lobbied for more liquid fertiliser - Witness
Dr Stephen Kwabena Opuni, former Chief Executive Officer (CEO) of Ghana Cocoa Board (COCOBOD), was charged together with Mr Seidu Agongo, the Managing Director of Agricult Ghana Limited, for allegedly causing GH¢217 million financial los...
GNA
Crime
OSP collaborates with FBI to investigate assets, financial transactions of Cecilia Dapaah
The OSP says the investigations will largely examine assets and financial transactions made by the former Minister and her associates within the US.
DL News
General
Increase our non-tax revenue retention from 30 to 70% - JUSAG
According to him, this will enable the Service to retain much internally generated Funds(IGF) to settle allowances of Judges, Magistrates, and staff.
Europe
UK: Law firm to pay ex-client £400,000 for negligent divorce advice
A High Court, found in Joanne Lewis v Cunningtons Solicitors that the firm should have advised the client in clear terms that she should apply to share her husband’s pension pot worth potentially £1m.
Law Society Gazette
Courts
Ambulance case: Court grants Ato Forson leave to file witness statements by May 4
Dr. Ato Forson and two others have been charged by the state for causing financial loss, over the importation of 200 ambulances in 2012.
DL News
Courts
Ambulance contract: Court adjourns case to February 14
The prosecution presented its last witness, Mr. Rickson Gyimah, a former investigator with the Economic and Organised Crime Office (EOCO).
DL News
Courts
In absentia or not: Court to decide in former MASLOC boss case Feb 24
The presiding judge has thus directed the parties to file their Supplementary affidavits.
DL News
Courts
Court orders sureties to pay GHC 5 million bail bond in trial of former MASLOC boss
This comes after the failure of the sureties to produce the accused person as of December 22. 2022 pursuant to the court’s earlier order.
DL News
Courts
Seek first arbitration – Court of Appeal to TI Microfinance on licence revocation
On October 23, 2019, the Founder of TI Microfinance Limited, Emmanuel Babuboa, filed a certiorari application at the High Court urging the court to quash the decision of the BoG to revoke the operating licence of the company
B&FT
Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News
Crime
Ghana extradites Nigerian to face charges in US over bank fraud
Between January 2014 to October 2016, Adeleke worked as an administrator for an online shop, called Shadow.info where compromised credit numbers and personally identifiable information was sold.
DL News
Courts
Trial of former Deputy Finance Minister adjourned to July 21
The Health Minister, who started his evidence in chief on June 28, 2022, led by the Attorney General, Godfred Yeboah Dame has said that he noticed that ambulances were supposedly procured by the Ministry of Health, but had not been delivere...
DL News
Supreme Court News
Supreme Court denies Ato Essien special leave to appeal Court of Appeal ruling
State Prosecutors have accused the founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News
Supreme Court News
Supreme Court dismisses Opuni’s ‘no case’ suit
The Supreme Court has dismissed a motion by Stephen Kwabena Opuni in which he was invoking the original jurisdiction of the court, relative to the dismissal of his submission of no case by the High Court (Criminal Division).
DL News
Courts
Saglemi Housing trial: Prosecutors given 3 weeks to serve disclosures
During Court proceedings on Wednesday, January 26, 2022, the prosecution team led by Senior State Attorney, Hilda Craig prayed the Court for a period of 3 weeks in order to conclude on the filing of disclosures.
DL News