Courts
Prince Tagoe’s $40,000 auto fraud case: Court orders him to pay GH¢10 per dollar
Tagoe has so far refunded $21,000 (GH¢210,0000) cedi equivalent, leaving a balance of $19,000
GNA
Results for "and EMI Fraud report"
10472 results.
Africa
Isabel dos Santos: Angolan billionaire rejects fresh criminal charges
Angola's public prosecutor has charged Ms Dos Santos with 12 crimes, including embezzlement and fraud
BBC
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.
DL News
General
Otumfuo presents Bawku meidation report; Says it must bind all sides
Handing over the final report to President John Mahama at the Jubilee House on Tuesday, 16 December, the Asantehene stressed that his mandate was to facilitate mediation, not to sit in judgment over the parties.
DL News
Opinion
Of language and Copyright: Defe Defe, Pasaa, Pasaa, Doso, Doso
This article critically examines the copyright dispute between Team Eternity and Kwame Mickey over a song’s chorus. It explores whether the phrase “Manhyia Nyame anka .. yay3/abonsam /ay3 defe defe” is copyrightable and if the similarities...
Samuel Appiah Darko
Opinion
Under the Gavel: Assessing the Impact of the Supreme Court’s Decision in Rockson-Nelson Dafeamekpor Vs Attorney-General Writ No J1/19/2023
This article critiques the Supreme Court's decision in Rockson-Nelson Dafeamekpor vs. Attorney-General, which addressed the President's directive allowing Metropolitan, Municipal, and District Chief Executives (MMDCEs) to remain in office i...
Nii Kpakpo Samoa Addo Esq
Opinion
The Propriety or Otherwise Of Order 73 Of CI 47 in Light of Ex Parte PPE Ltd & Paul Juric and Martin Kpebu (No.1)
This article evaluates Order 73 of CI 47 in the context of Ghana's 1992 Constitution, focusing on its implications for personal liberty under Article 14(1)(c). It argues that Order 73's allowance for civil defendants' arrest conflicts with...
Her Honour Sedinam Awo Kwadam & Emmanuel Babuboa
Courts
Court set March 25 for ruling on legal objection against Abu Trica's extradition
The objection goes to the heart of the case, with the defence arguing that the legal basis for sending him to the United States is flawed.
DL News
Crime
Damongo court jails two Nigerians for NIA ID registration fraud
The convicts are Yunus Ali, 47, a trader and Salawudeen Abdul Hafeez, 42, a teacher
DL News
Crime
Ten foreign nationals arrested in Weija cybercrime bust
According to a police statement, the operation, led by the Cybercrime Unit, targeted suspected digital fraud activities based in the area.
DL News
Courts
Court acquits Mona Gucci over fraud charge
Monalisa, who works as a Travel and Event Consultant, was accused of receiving the sum in February 2019 to assist clients of the complainant, Comfort Obiri, in obtaining United States visas.
DL News
Crime
Hajia4Real pleads guilty to $2m Romance Scam, faces 5 years in prison
The 31-year-old was indicted last year on six counts for fraud and money laundering after her extradition from the UK.
DL News
General
I need more funds to deal with sophisticated levels of corruption – Special Prosecutor
According to him, the need has been necessitated by the upgraded ways in which perpetrators now carry out their corrupt practices.
myjoyonline
General
Appiatse explosion Committee presents report to Lands Minister
The Ben Aryee, chaired Committee was charged to among other things, ascertain whether or not the Minerals and Mining Explosives Regulations LI 2177, section 107 and 105 were complied with by the Mining Company.
DL News
Opinion
The Concept Of Family: A Vexed Issue In Our Legal Jurisprudence
The article examines the meaning of “family” under Ghanaian customary law, including how family membership and headship are determined, and emphasizes that these questions often depend on the customs and evidence of the particular family. I...
Francis Obiri
Opinion
Allodial interest under the Land Act, 2020: Some thoughts
The article discusses the position and seeming challenges with allodial interests under Ghana's Land Act, 2020
Justice Alexander Osei Tutu
Africa
I’m no longer married to my ex, we’re divorced, woman says
She said the marriage, which was contracted under the Urhobo Native Law and Custom, has been dissolved and she has moved on happily, contrary to online publications allegedly sponsored by the estranged husband.
the guardian
Business
EOCO Boss justifies tough bail regime, cites risks in high-value financial crimes
Speaking at the third National Fraud Conference, Executive Director Raymond Archer said EOCO would not scale back its use of elevated bail thresholds, despite concerns raised by defence lawyers who argue the practice unsettles established n...
DL News
Courts
Car dealer bailed GH¢600,000 over alleged fraud
Seidu, who resides at Gbawe-Gonse, is accused of collecting the money from a businessman under the pretext of selling him a 2015 Toyota Land Cruiser. He has pleaded not guilty.
DL News
US
US denies Hushpuppi committed fraud from prison
On Thursday, a document emerged on social media claiming that the FBI filed new evidence against Hushpuppi on Wednesday for defrauding Americans using prison internet facilities.
BBC