Courts
Businessman sues Absa Bank contract staff for allegedly breaching agreement to marry him
In lieu of the proposed marriage, the Plaintiff, Mr Otoo, decided to sponsor her tertiary education, after which they would get married.
thechronicle
Results for "Bank of Ghana"
5254 results.
Africa
Betta Edu: Nigerian poverty minister suspended over money in personal bank account
Humanitarian Affairs and Poverty Alleviation Minister Betta Edu was suspended on Monday following public outrage over the scandal.
BBC
Crime
Police officer arrested for defrauding MTN agent to settle betting debt
G/Const. Darko explained that he resorted to defrauding to settle gambling debts and that he was under pressure from unidentified individuals.
MYJOYONLINE
Supreme Court News
Cecilia Dapaah: OSP withdraws certiorari against High Court decision on 2nd confirmation application hearing
With the case at the Supreme Court now withdrawn, the High Court will on December 11 hear the second motion for confirmation of seizure & freezing orders, the OSP shared in an update on X
DL News
Supreme Court News
OSP goes to SC; seeks quashing of HC ruling to hear motion earlier
The High Court, presided over by Justice Eric Twum granted a motion for abridgment of time filed by Madam Cecilia Dapaah subsequent to the OSP’s filing of a second motion for confirmation of seizure.
DL News
Courts
OSP abusing court processes in 2nd cash seizure attempt-Cecilia Dapaah insists, wants action expedited
She indicates that the OSP has failed to satisfy the statutory conditions precedent for applying for such a remedy having held onto her seized money in excess of the statutorily stated sixty (60)days.
DL News
Africa
Kenya: Safaricom sued for alleged intellectual property theft
The case revolves around allegations that Safaricom copied an innovative idea, leading to a lawsuit by the inventor, Peter Nthei Muoki, and his company, Beluga Ltd.
AllAfrica
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
Tech
Samsung bans use of generative AI tools like ChatGPT after internal data leak
The ban would cover not just ChatGPT, but services that use the technology like Microsoft’s Bing, as well as competing generative AI services like Bard from Google.
Tech Crunch
Europe
British solicitor who defrauded clients of £1.7M jailed
Bilmes pleaded guilty to seven charges of fraud. Between November 2014 and October 2017 he dishonestly appropriated £1,767,322 from the client account of his firm.
Law Society Gazette
Tech
The most common cyber attacks targeting the legal industry
It doesn’t matter the size of your law firm; somebody is constantly testing your defenses.
LAW.COM
Africa
Nigeria court remands three Sharia Judges, others for alleged theft in Kano
The judicial workers are accused of forging letterheads of the Kano Sharia Court and signatures of the two signatories to the court's Stanbic IBTC bank.
Premium Times Nig
Africa
Nigerian court sentences Peter Obi's campaign chief Doyin Okupe for money laundering
The court convicted Doyin Okupe on 26 counts of money laundering.
Premium Times Nig
Africa
Hushpuppi files notice to appeal 11 years’ sentencing for Internet fraud
Mr Abbas was sentenced to 11 years in prison and was ordered to pay $1,732,841 in restitution to two fraud victims.
Peoples Gazette
Africa
Rwandan Lawmaker wants 'Bride Price' scrapped
In the Rwandan culture, the groom pays bride price before seeking a woman's hand in marriage.
AllAfrica
Africa
U.S. court releases certified true copies of Nigeria presidential aspirant’s drug dealing, money laundering case
Nigerians have long insisted that the presidential candidate should come clean on his involvement in the case, which saw him forfeit up to $460,000 to American authorities in 1993.
Peoples Gazette
Crime
Ghanaian sentenced in US over role in romance fraud scheme
According to a statement from the US Justice Department in Southern-West Virginia, Banabas was also ordered to pay $156,073 in restitution.
DL News
Africa
Ivorian President Ouattara pardons predecessor Gbagbo
In 2019, Gbagbo was handed a 20-year prison sentence for the robbery of funds from the Abidjan central bank during the post-election period.
DW
Courts
Court issues bench warrant against former Yendi NPP executive over forgery
He is accused to have forged the signature of former treasurer, Mohammed Mustapha and allegedly withdrew GH¢53,000 from the party’s account at the National Investment Bank branch in Yendi.
DL News
General
Chief Justice receives Otumfuo commemorative gold coin
His Lordship, Justice Anin Yeboah is the fifth personality to receive the gold coin.
DL News