
Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
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Tech
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com

General
In October 2023, Atlantic Lithium received a 15-year mining lease from Ghana's Ministry of Lands and Natural Resources for the Ewoyaa Lithium Project. This authorization enables the company to develop a lithium mine and processing facility...
Dr. Theo Acheampong

General
Corruption cost the global economy around $3.6 trillion according to UN estimates.
GNA

Business
This was disclosed at a forum to present the findings of an analysis conducted by the think-tank to the clergy.
myjoyonline

General
"Countries like Botswana and Rwanda have gotten it right. The presence of these traditional leaders brings sanity and discipline into the House [Parliament] and contribute to enhancing our rich culture"
GRAPHIC ONLINE

US
Manuel Rocha wept as he sat handcuffed in Miami federal court on charges that he engaged in “clandestine activity” on Cuba’s behalf since at least 1981 — the year he joined the U.S. foreign service
AP News

US
Donald Trump and his lawyers have been throwing a fit about Justice Arthur Engoron's clerk. The clerk, Allison Greenfield, an experienced lawyer, once ran to become a judge herself. Trump's attacks — now banned under a gag order — led to an...
Business Insider

Courts
The two former Commissioners had hauled the OSP before the court seeking judicial review of the OSP’s report on the La Bianca case, saying that the Special Prosecutor had no jurisdiction when it converted the Labianca Report and published i...
DL News

Courts
The groups - Democracy Hub Ghana, Patriotic Hub, and the Patriotic Forum for Accountable Governance in October notified the police of their intention to hold protests at the Jubilee House throughout December
DL News

Business
In its judgment, the court presided over by Justice Afi Agbanu held that the Commissioner General did not err nor acted arbitrarily in imposing the tax liability on MTN for imported services between January 2014 to December 2017.
DL News

General
The court facilities form part of the government's 100-court project, in a bid to increase access to justice
DL News

Supreme Court News
Justice Yonni Kulendi, a member of the seven panel of judges that presided over gave this advice to Mr Kuranchie, who filed a suit to asking the court to stop former President John Mahama from contesting the 2024 General Election.
DL News

Africa
Home Affairs Minister Aaron Motsoaledi has announced plans to toughen asylum and immigration laws in a move that will have far-reaching consequences for foreign nationals
BBC

Africa
It is an appeal by the Director of Public Prosecutions, Eastern Cape, against a local high court ruling which set aside the conviction, in a regional court, which had found Loyisa Coko guilty of raping his girlfriend.
Ground Up

Courts
The court therefore made a finding of fact per her passport, BECE records, and a WAEC witness thus affirming her claim that she was actually seventeen(17) years old at the time of her marriage to Eugene.
DL News

General
Previously, she was acting Dean and Head of the Public Law Department until her official promotion to Vice Dean.
DL News

General
It notes however that it is willing to grant an extension of leases covering such properties to ensure their peaceful stay.
DL News

Courts
However, the Honorable court, presided over by Hafisata Ameleboba JA, after the assessment of her substantial contribution to the acquisition of the properties, granted her the UK property and two others.
DL News

Courts
The court found that Ecobank’s claim in the suit had already been dealt with by the Supreme Court and thus would not serve any purpose for it to consider the remaining grounds.
DL News

General
According to him, this will enable the Service to retain much internally generated Funds(IGF) to settle allowances of Judges, Magistrates, and staff.