Africa
Nigerian bank boss pleads not guilty to 26 fresh charges
The Economic and Financial Crimes Commission (EFCC) accused Mr Emefiele of committing exchange rate violations during his tenure as the central bank chief.
BBC
Results for "Socio-economic rights"
2048 results.
Africa
Nigeria: Binance official escapes custody
Nadeem Anjarwalla, a British-Kenyan dual national, was arrested in February with his US colleague Tigran Gambaryan.
BBC
Africa
Nigeria's President Bola Tinubu bans foreign trips by government officials
Mr Tinubu's chief of staff said the move was prompted by the president's "concerns about the rising cost of travel expenses" by public officials.
BBC
Crime
Beige Bank trial: Accused to call 61 witnesses
His counsel, Mr Thaddeus Sory, made the announcement at the Economic and Financial Court Two Division of the High Court which is trying his client.
GNA
Africa
Nigeria imposes annual levy on expatriate workers
The move is meant to encourage foreign companies to employ more Nigerian workers
BBC
General
Kimathi Kuenyehia announced new President of the American Chamber of Commerce in Ghana
Mr. Kuenyehia succeeds Ayesha Bedwei Ibe, a Tax Leader for PwC Ghana, who led the organisation since 2020.
DL News
Crime
EOCO issues alert on rise in cheque fraud
EOCO said traders and business entities who are most vulnerable to this form of fraud should ensure due diligence is carried out when doing business.
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
Supreme Court News
Private ‘thievery’ not under EOCO’s remit- SC quashes High Court order
The apex court noted in its ruling in a Judicial review action that such matters which bother on allegations of theft by private persons, do not fall under EOCO’s remit
DL News
Africa
Niger soldiers declare coup on national TV
Soldiers in the West African country of Niger have announced a coup on national TV. They said they had dissolved the constitution, suspended all institutions and closed the nation's borders
BBC
General
JUSAG serves notice of intended strike
According to JUSAG, the Judicial Council submitted a proposal in 2021 for approval on salary increments, however, nothing has been done about it.
DL News
Crime
Return 95 frozen vehicles before May 3 - EOCO to car dealerships, individuals
EOCO, today, April 18, published a list of the vehicles suspected to have been stolen from the United States and Canada.
DL News
General
US donates laptops to Legal Aid Commission
Douglas Craig Emhoff, US Second Gentleman, made the donation on Monday in Accra during the three-day state visit by his wife, Kamala Harris, US Vice President.
GNA
Africa
SA wants Twitter to delete alleged hateful video
The opposition party Economic Freedom Fighters (EFF) is organising nationwide marches to protest against the country's power crisis and has called on President Cyril Ramaphosa to resign.
BBC
Courts
Ambulance contract: Court adjourns case to February 14
The prosecution presented its last witness, Mr. Rickson Gyimah, a former investigator with the Economic and Organised Crime Office (EOCO).
DL News
Africa
Nigeria: Accountant sentenced 304 years to jail for forgery, fraud
Sombo, who was convicted last Thursday, after a lengthy trial that started in 2010, had pleaded not guilty to the 61 count charges slammed on him by the country's Economic and Financial Crimes Commission (EFCC).
The Nigeria Lawyer
Africa
ECOWAS Court lifts ban on Mali, Guinea and Burkina Faso cases
“The President of the Community Court of Justice, ECOWAS has hereby lifted the ban on proceedings pending before the Court and originating from Mali, Guinea and Burkina Faso.
DL News
Business
Speaker refers motion for vote of censure on Finance Minister to ad-hoc committee
This comes after the Minority leader, Haruna Iddrisu moved the motion for vote of censure against the Minister on the floor of the House yesterday.
DL News
Courts
Former CEO of Beige Bank charged with money laundering, theft
He is expected to appear before the Financial and Economic Crime Division of the High Court in Accra to answer the various charges, according to a suit filed by the Attorney General’s Office on November 2, this year.
GNA
Courts
Court rescinds bench warrant for Kofi Kapito
The CEO of CPA is being held on the charges of deprivation of the use property of deceased persons, engaging in domestic violence to wit Economic Abuse and causing unlawful damage.
GNA