Search results for "Financial Impropriety"

1253 results.

Africa
Nigeria's Financial Crimes Commission invades Appeal Court Judge Residence, NBA fumes
The operatives were able to access the jurist’s compound, they were unable to gain entrance into the main building.
Lawyard22 September 2022
General
Full Speech: Bar president, Yaw Acheampong Boafo at 2022 annual Bar Conference
This year’s event which is underway in Ho in the Volta Region has been theme “Ghana's Democracy under the Fourth Republic: Gains, Challenges and Prospects.”
DL News12 September 2022
Business
2,584 dormant companies to be delisted for failing to file Annual Returns, Financial Statements- ORC
The exercise, which is the second phase of its clean-up, started this year and is expected to continue till the end of the year.
DL News30 August 2022
Tech
RegTech Provider Compliance.ai Announces $6 Million Investment, New CEO
The new investment comes two years after the company also secured $3 million from Cota Capital in a November 2020 Series A funding round
Lawyers Hub19 August 2022
Courts
Joining the legal vacation virtual court sittings
To enable the clerk to identify the parties and lawyers to give access to, lawyers, parties, or representatives must use their full names to sign in.
Richard Osei Boateng8 August 2022
Business
Genser Energy secures USD425m for mainstream projects; Trafigura as investor, offtaker
Genser Energy was advised in this transaction by Northcott Capital Limited as financial advisers and Clifford Chance LLP as legal advisers
DL News28 July 2022
Business
Court of Appeal reverses revocation of UniCredit’s operating license
The Central Bank’s revocation of UniCredit’s license was contained in an August 16, 2019 Statement which noted that the revocation had become necessary because the Financial Institutions including UniCredit, had become insolvent.
DL News7 July 2022
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso7 July 2022
General
ECOWAS lifts sanctions on Mali, Burkina Faso
The sanctions were lifted after military leaders presented a proposal for a 24-month transition to democratic rule and a new constitution that would lead to elections in March 2024.
DL News4 July 2022
Business
Rural and Community Banks recorded highest rate of staff involvement in fraud cases in 2021 – BoG report
The fraud report presents an overview of fraud typologies recorded in the Banking and SDI sector and Electronic Money Issuers (EMI) sector.
DL News1 July 2022
Courts
Ato Forson trial: Ambulances were procured, but not delivered – Health Minister Agyemang-Manu
Dr. Cassiel Ato Forson, and two others; Dr. Sylvester Anemana and businessman, Richard Jakpa have been charged by the state for causing financial loss, over the importation of 200 ambulances in a contract between the Ministry of Health and...
DL News28 June 2022
Courts
Ato Forson Case: Health Minister absent in court
However, when the case was called, the Director of Public Prosecution, Yvonne Attakorah Obuobisa, told the court that the Health Minister was not able to make it because he had communication at the last minute to be in a COVAX meeting.
DL News16 June 2022
Courts
Payment for ambulances : Ato Forson did not do the authorization – 2nd Prosecution witness
Former Deputy Finance Minister, Dr. Cassiel Ato Forson, and two others; Dr. Sylvester Anemana and businessman, Richard Jakpa have been charged by the state for causing financial loss over the importation of 30 ambulances out a total of 200.
DL News10 June 2022
Africa
South Africa: Wealthy Gupta brothers arrested in UAE
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just as white-minority rule was ending.
BBC7 June 2022
Courts
Opuni trial:I broke 2015/2016 harvest year record with Lithovit- 3rd witness tells court
At the last sitting of the court, the presiding judge, Clemence Honyenuga JSC ordered the former CEO of the COCOBOD, Dr. Stephen Opuni to call his next witness as the 2nd witness recuperates.
DL News27 May 2022
Tech
Should Banks create their own cryptocurrencies?
Even as far back as 2013, bitcoin was worth almost as much as gold. And, at the end of 2016, the total value of bitcoins in circulation was US$14bn. Is it time for banks to consider creating theirs?
The Conversation | Nafis Alam & Graham Kendall24 May 2022
Courts
Opuni criminal trial : Judge calls for next witness as another recuperates
At the last sitting, the court presided over by Justice Clemence Honyenuga JSC openly complained about the seeming sickness of all witnesses called for the first accused.
DL News23 May 2022
Africa
Nigeria passes bill to tighten money laundering laws
The bill makes it mandatory for banks and other financial institutions to report any single transaction or lodgment in excess of $12,000 for an individual, and $24,000 in the case of a corporate body.
AllAfrica17 March 2022
General
‘You can do better’ – AG charges EOCO on recovery of crime proceeds
Mr. Dame said perpetrators of crime should not be allowed to enjoy their proceeds, and that although he believes EOCO has the capacity to go after perpetrators of crime and recover from them such proceeds of their criminal enterprise, the o...
CITINEWSROOM2 February 2022
Crime
192 ‘fake' electricity meters intercepted at Aflao
The two suspects were apprehended and handed over to the Aflao District Police command for further interrogation and investigation.
MYJOYONLINE1 February 2022