Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
Results for "company act"
3119 results.
Europe
Elon Musk and Twitter sued by investor over takeover bid
The case alleges he violated California corporate laws in a number of ways.
BBC
Courts
Director, Chairperson of company granted bail over GH¢21M tax evasion
A tax audit conducted by officers of the GRA on BGC International DMCC Ghana Limited showed a tax liability of GH₵21,948,165.45. for the period 2016 to 2018.
DL News
Supreme Court News
Supreme Court from March 29-31, 2022: Cases and Motions
The Court will consider a prerogative writ, other writs, review motions, civil motions, and civil appeals.
DL News
Europe
Lapsus$: Oxford teen accused of being multi-millionaire cyber-criminal
Relatively new, Lapsus$ is said to be one of the most talked-about and feared hacker cyber-crime gangs, after successfully breaching major firms like Microsoft and then bragging about it online.
BBC
General
Punishment meted out to Maxam not grounded in law – Edward Bawa
“There must have been something within the report that gave the Minister this particular thing to say that look, if we are even going to rely on L.I 2177 the punishment we want to give to Maxam to deter them from repeating such behaviours m...
MYJOYONLINE
Courts
Security Coordinator jailed 10 years for blackmailing former Metro Mass MD
The court presided over by Her Honour Adelaide Abui Keddy in handing down the sentence said, the punishment should serve as a deterrent to others.
DL News
Asia
Fraudsters Cloned Company Director’s Voice In $35 Million Bank Heist, Police Find
Once a technology confined to the realm of fictional capers like Mission: Impossible, voice cloning is now widely available. Various tech startups are working on increasingly sophisticated AI voice technologies, from London’s Aflorithmic to...
DL News
Business
GNPC increases shares in TEN and Jubilee oilfields as Anadarko sells 7% stakes
In a related development, sources in the industry say that GNPC, the Ministry of Energy and partners in the Aker/AGM blocks spent the whole week negotiating in Dubai.
DL News
General
“Fixing the Country” group to petition Special Prosecutor over investigating Mahama in Airbus scandal
The Airbus Scandal has been touted as one of the few instances in the world were a multibillion fine was awarded against a corporate body.
DL News
Business
Apple chief executive Tim Cook gets $750m payout
The award depended on how well Apple’s shares performed compared to other firms on the S&P 500 stock index.
DL News
Crime
Sibton Switch Limited Transaction: Official of Bank of Ghana was dismissed for gross misconduct
Sibton Switch Systems Limited filed a request for arbitration on April 9, 2018, against the Bank of Ghana specifically citing a breach by the BoG relative to the termination of the master agreement for the Ghana Retail Payment Systems Infra...
DL News
Business
Shell pays $111m over 1970s oil spill in Nigeria
The court ordered Shell Nigeria to pay compensation to Nigerian farmers,
DL News
US
Twitter suspends Marjorie Taylor Greene’s account for one week
According to Twitter’s Covid-19 misinformation policy, users can receive a one-week suspension if they violate that policy four times
DL News
Business
GNPC seeks Parliamentary approval for $1.65bn loan to commence oil exploration
Currently, the GNPC is allowed through its GNPC Explorco to participate in the upstream petroleum sector. This means the company can search for potential underground or underwater crude oil and natural gas fields.
DL News
Africa
Angola ex-president’s daughter ordered to return $500 million in energy shares
The British-educated billionaire businesswoman has faced several allegations of plundering the public purse and funnelling the money abroad.
DL News
General
Full Text: President Akufo-Addo’s 26th address on Ghana’s enhanced response against COVID-19
Mask wearing in commercial vehicles and in market places continue to be mandatory
DL News
US
Trump company’s CFO surrenders ahead of expected criminal tax charges
The Trump Organization could face fines and other penalties if convicted.
DL News
Courts
Seizure of excavators: Government slapped with $15 million judgment debt
IMCIM was established by the government to clamp down on illegal small mining also known as galamsey which is causing havoc to the country’s water resources and lands
DL News