Search results for "Penalty fees"

520 results.

Courts
Eastern Region: 187 ‘galamseyers’ jailed since 2017- Attorney General
The convicts include Twenty-nine Nigeriens, Seven Nigerians, and three Chinese nationals.
DL News13 October 2022
Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig6 October 2022
Africa
Again, U.S. Court postpones sentencing of Nigerian influencer, Hushpuppi to Nov 7
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
AllAfrica4 October 2022
General
Accreditation certificates of 22 programs run by Accra Technical University expired
The Auditor General wants Management to expedite action in getting accreditations for all programs without further delay.
DL News31 August 2022
Crime
Son of former Ghanaian MP convicted for online fraud in US; Faces up to 50 years in prison
Inusah was found guilty of receipt of stolen money, conspiracy to commit money laundering, and two other counts of wire fraud.
DL News24 August 2022
Business
Vehicle owners against implementation of Customs Amendment Act 2020 (Act 891)
Addressing a Press Conference on Tuesday, August 16, 2022, the Executive Secretary of the Union, Mr. Frank Atanley Kofigah noted that its market has over the years provided automobile needs of the average to high-income Ghanaians as well as...
DL News17 August 2022
Africa
Mozambique jails woman for ransom kidnap of children
The court heard that the woman kidnapped a 14-year-old child in October last year demanding a ransom of about $313.
BBC Africa20 July 2022
Europe
UK: Crime Commissioner banned from driving after being caught speeding five times in 12 weeks
Henry was captured speeding twice near a primary school in Daybrook, Nottingham; on the A610, and in Chilwell and Beeston.
Sky News18 July 2022
Others
The new kid on the block; We don’t know what we have created
It’s been close to five years (5) since it was created but was never really set up till August 2021. Even its set up has been slow due to lack of resources and staff.
TheSammy Darko(Esq)14 July 2022
Crime
Act 1019 has clearly stated the position on ‘possession’ and ‘use’ of Narcotic substances- Justice Sir Dennis Adjei
Speaking at a one-day training workshop on the New Narcotics Act for Judges, the Court of Appeal Justice further noted that the New Act primarily seeks to serve the interest of persons who even though may use or decide to use narcotic drugs...
DL News27 May 2022
Africa
Egypt arrests teenagers for harassing female tourists at pyramids
A prosecution statement said the boys were between 13 and 15 years old
BBC Africa9 May 2022
Africa
Nigerian atheist Mubarak Bala jailed for blaspheming Islam
Mubarak Bala, a 37-year-old president of the Humanist Association of Nigeria was arrested in 2020 after a group of Muslims filed a petition to authorities accusing him of posting uncomplimentary messages about Islam on social media.
BBC5 April 2022
Business
Crime in books than in Practice: Black Market Foreign Exchange Businesses in Focus
The operators, who are mostly African foreign Nationals, like Nigerians, Nigeriens, Malians, and the likes however give better rates than the official Forex bureaus in the exchange of currencies.
Dennislaw Research Desk25 March 2022
Courts
Stealing of cocoyam, plantain: Labourer imprisoned 12 months
He was thus charged for stealing contrary to section 124 of the Criminal Offences Act, 1960(Act 29) which states in part that; “ Whoever steals shall be guilty of a second-degree felony."
DL News25 March 2022
Africa
Kenya: Digital lenders barred from accessing customers contacts under new law
According to the Central Bank of Kenya (Digital Credit Providers) Regulations, 2022, a digital credit provider, its officers, employees, or agents shall also not, in the course of debt collection, use obscene or profane language with the cu...
AllAfrica24 March 2022
Africa
‘Ogoni nine’ Nigerian widows lose case against oil giant Shell
The widows believe a Nigerian operating company, that was part of the Shell group, had bribed the witnesses whose statements led to the conviction and hanging of their husbands.
BBC23 March 2022
General
Samson’s Take: Let’s support the police
IGP George Akuffo Dampare is doing all the right things to instil discipline and sanity for our individual and collective good. However, the police deserve our support and encouragement if we want a country like those many of us frequently...
SAMSON LARDY ANYENINI25 October 2021
Courts
Judgment debt: KMA Office Complex to be sold by FREDCO FD Company Limited
As at 31st December, 2016, KMA’s financial liabilities stood at GH¢119,213,333.22 as captured in the sessional address on 11th and 12th May, 2017 by the then Mayor, Osei-Assibey Antwi.
DL News30 September 2021
Courts
Sanitation Court fines Abiba, Kwaku Asare
Abiba and Kwaku Asare, both in their mid-30s, were handed over to Ridge Police Station personnel, where their statements were taken.
DL News29 September 2021
Courts
3 jailed four years for circulating lady’s nude photos
Reacting to the development, both the prosecutor, ASP Simon Sule, and the complainant, said they were satisfied with the judgement.
DL News22 September 2021