Business
Desist from dealing with these eight unlicensed money transfer organisations - BoG cautions
“By this Notice, all market players are reminded of the directives above and entreated to comply accordingly"
DL News
Results for "Ghana legal news"
6852 results.
Courts
Check out the court’s reasoning on Asamoah Gyan marriage annulment(FULL JUDGMENT)
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
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
Courts
Court orders arrest of woman over GHC100,000 cocoa road contract
Mercy Lilina Danquah, 38, after collecting the money allegedly failed to honour her promises.
GNA
Crime
Ghanaian man sentenced to US prison for role in online scams
According to a Department of Justice statement, 27-year-old Edward Kwaku Boakye laundered money for other scammers who lured victims into various online frauds, spanning over three years
DL News
Business
MTN Mobile Money Limited collaborates with EOCO to fight organised crime
As part of efforts to stay ahead of financial and organised crime, the Economic and Organised Crime Office (EOCO) has signed a Memorandum of Understanding (MoU) with MTN Ghana, Mobile Money Limited (MML).
GNA
Courts
GES accountant in court for defrauding 169 healthcare support workers
Gabriel Akosah Bobie, 45, was said to have collected the money by soliciting the support of some agents who marketed his ability to secure financial clearance in addition to biometric registration for interested health workers.
GNA
Courts
SSNIT retrieves ₵132 million from employers through court action
The cases were related to employers who failed to honour statutory social security obligations on behalf of their employees
GNA
Supreme Court News
Nduom can challenge GN Bank License revocation at High Court- Supreme Court
This settles the contention as to whether the businessman was legally bound to go for arbitration per the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930) or fight the action at the High Court
Richard Osei Boateng
Supreme Court News
Supreme Court case diary for week commencing July 18-19 2023
The particular cases up for consideration are civil motions, civil appeals, chieftaincy appeals, and a writ
DL News
Supreme Court News
Full judgment: Supreme Court reasoning in CDD and Others vs. Attorney General
The Supreme Court, in the opinion of Amegatcher JSC, held that the issue of leave of the Auditor-General is an administrative matter within the purview of the Auditor-General and his Management.
DL News
Courts
Six more Western Togoland secessionists jailed
The six were variously charged with 19 counts of attending meetings of a prohibited organisation, participation in a campaign of prohibited organisation, making contribution for the benefit of prohibited organisation and being members of a...
GNA
Business
Prof Ken Attafuah wins Outstanding Public Service CEO Award
The NIA CEO won this award in recognition of his sterling leadership in the provision of a robust ultra-modern and reliable National Identification System that meets the highest international standard
DL News
General
GBA to champion National Policy Initiative for ‘ A skill for a prisoner’
According to the Association, this is one of the surest ways to deal with and reduce the rate of recidivism in the country’s prisons
DL News
Supreme Court News
Supreme Court case diary for week commencing June 5-7 2023
Particular cases up for consideration are civil appeals, a civil motion, and a prerogative writ
DL News
Business
Property Rate: No person exempted unless: GRA declares as it commences collection
This caution comes in the wake of the commencement of the collection of payment of the Property rate by the Ghana Revenue Authority in collaboration with the Ministry of Local Government
DL News
Supreme Court News
Wife entitled to property settlement despite void marriage- SC tells Cameroonian-born, Canadian man
The apex court noted that having contributed to the acquisition of the properties, it is only fair and just that the respondent be given a share and consequently endorsed the decision of the High Court, which decision was affirmed by the Co...
DL News
Supreme Court News
Supreme Court case diary for week commencing May 17-18 2023
Cases up for consideration are civil motions, writs, and civil appeals
DL News
Courts
Human trafficking: Nigerian trader jailed six years
According to the court, the convict had not exhibited remorse for her activities. The court also ordered the convict to be deported after serving her sentence.
GNA
General
3 MPs submit proposed Climate Change Bill to Parliament
The Bill, which was presented by the MPs as private members on March 31, 2023, seeks to address the increasing threat of climate change and its related matters in Ghana.
DL News