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
Results for "stealing"
553 results.
Europe
UK: Solicitor jailed for stealing £84,000 from elderly clients
Alison Haley Griffiths, 55, pleaded guilty to two counts of fraud by abuse of position and was sentenced at Swindon Crown Court to 24 months’ imprisonment.
Law Society Gazette
Courts
OSP withdraws cases against Cecilia Dapaah; EOCO to take over
The cases, which included a motion for confirmation of the freezing of her assets and a criminal one that bordered on the failure of the former minister to declare her assets will no longer be continued by the Office.
DL News
Courts
2 employees of Metro Mass Transit on bail over alleged GH₵250k cable theft
Emmanuel Ageny and Augustine Adu denied conspiring to steal the automotive wires and parts of the buses valued at GH₵250,000.
GNA
Courts
Accountant in GH¢2.4m tax evasion case files for bail
Adedina’s lawyers filed a plea for bail after the court remanded him until his first appearance on January 4, 2024.
GNA
Courts
Accountant hauled to court for allegedly falsifying GRA receipts
Michael allegedly managed to acquire these properties by forging 39 Ghana Revenue Authority (GRA) official payment receipts of BMG Infrastructure Limited.
thechronicle
Courts
Court remands accountant for unauthorized attempt to collect tax for GRA
Investigations uncovered that the accused had been forging the GRA official receipts.
GNA
Africa
British-Nigerian hacker pleads guilty to $6m fraud in US court
Idris Dayo Mustapha, 33, was part of a hacking ring that infiltrated email and brokerage accounts of US firms between 2011 and 2018, causing losses worth $6m (£4.7m)
BBC
Courts
Househelp remanded over theft
Thomas Yokpo, the accused person, also allegedly absconded with his boss’s Apsonic motorbike valued at GHC8,000.00.
GNA
Courts
Devtraco missing air conditioners: Three granted GH¢50,000 bail
Prosecutors said the trio stole the items at the construction site of Devtraco Company Limited, with the intent to resell, admitting so in their caution statements.
GNA
Courts
Cecilia Dapaah case: Househelp denied bail over misconduct at Juvenile court
In court on Tuesday, it emerged that the accused person flouted bail conditions at the Juvenile court, where she was previously arraigned.
DL News
Courts
OSP’s freezing confirmation refused; Ordered to return Cecilia Dapaah’s stolen cash within 7 days
The OSP is currently investigating the former Minister in charge of Sanitation for corruption and corruption-related offenses
DL News
Courts
Freezing of Cecilia Dapaah's bank accounts: Court to rule on OSP's confirmation request August 31
The former Minister is currently being investigated by the OSP on charges of corruption and corruption-related offences
DL News
Courts
The Cecilia Dapaah case: OSP’s freezing order, matters arising
Following her arrest by the office and the subsequent searches at her three(3) residential properties that led to the discovery of various cash sums
DL News
Courts
Beige Trial: The Bank did not entrust depositors’ funds to the accused person directly
The witness, in a cross-examination, agreed that the accused person did not benefit directly from the GH21,123,270 transactions
GNA
Crime
Three staff of Bolgatanga hospital arrested over medicine theft
The suspects, Raymond Asoke, a driver at the Regional hospital, Noeyelle Bridget, the Assistant Dispensary Officer at the hospital's pharmacy, and Raheem Fasilat, the Regional storekeeper at the hospital, were arrested on August 4, 2023.
DL News
Africa
Senegal Dissolves Party of Opposition Leader Sonko Ahead of 2024 Polls
The interior ministry of Senegal has disbanded Ousmane Sonko's political party for inciting disorder among his supporters during last month's violent protests, which resulted in clashes between protesters and police in the country's capital...
All Africa
Courts
High Court gives Ato Essien another lifeline to honor restitution deal
Justice Kyei Baffour was also quick to add that If by that date, that money has been redeemed, the court may favorably consider the outstanding amount to be paid
DL News
Courts
Court jails head porter 60 months for presenting girl for money ritual
Isaac Gabianu is said to have presented the minor to a herbalist at Pokuase for money sacrifices.
GNA
Courts
High Court dismisses Ato Essien's motion against imposition of custodial sentence
Mr. Essien in his application also sought leave to renegotiate with the prosecution after he failed to meet the terms of payment for his restitution deal.
DL News