5721 results.
Courts
Dr. Ayine, speaking at a sectoral update on Monday, July 28, claimed that shortly after taking office, legal representatives of Beige Capital approached him with a GH¢10 million offer as part of a proposed settlement related to the financia...
DL News
Courts
Popularly known as Maa Adwoa, Constance was absent from court but remains in custody. Her mother, Cecilia Gyasi—also standing trial—appeared before the relieving judge, Evelyn Asamoah.
General
The Palestinian Islamist group Hamas seeks an end to Israeli control over the West Bank, a territory widely acknowledged as part of the Palestinian territories. However, the United States and Europe, have classified Hamas as a terrorist org...
Akyena Brantuo Benjamin
Crime
The Court, presided over by Mrs Klorkor Okai-Mills, granted him bail after he had pleaded not guilty to the two counts of defrauding by false pretense and issuing a false cheque.
GNA
Africa
Police said the suspect has confessed to the crime, adding that he would be charged to court after police investigation on the matter is concluded.
Channels TV
Courts
Adablah sued Nimako, a former Chief Finance Officer (CFO) of First Atlantic Bank in January, alleging the plaintiff's failure to uphold certain promises he made to her, maltreatment, exploitation, and deception in the course of their parlor...
DL News
Courts
The former Minister's application seeks to restrain the OSP from taking further actions against her in respect of the continuous confiscation of her property.
DL News
Courts
The former Minister is currently being investigated by the OSP on charges of corruption and corruption-related offences
DL News
Tech
The tech-savvy grandfather said he was targeted by fraudsters when his family business was struggling to cope with a 95% fall in its turnover
BBC
Courts
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
US
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News
Africa
The police alleged that the defendant unlawfully forged and manipulated the said customers’ transaction on the system and replaced them with another information to cover up the crime.
The Guardian Nigeria
Africa
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News
General
The creation of the funds is stipulated in section 10 of the Law Reform Commission Act of 2011, Act 822, and section 31 of the Legal Aid Commission Act of 2018, Act 977.
DL News
Africa
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig
Europe
The German star was found to have transferred hundreds of thousands of pounds (dollars) after his June 2017 bankruptcy from his business account to other accounts, including those of his ex-wife Barbara and estranged wife Sharlely “Lilly” B...
AP News
Crime
Ebenezer Hammond, a teacher, has appeared before an Adenta Circuit Court for misappropriating GH₵8,900 belonging to a school welfare association.
GNA
General
This made me really sad because I kept complaining about the unnecessary delays both at the court and hospital and she would tell me “and my father is getting worse by the day”. She told me “my father was a good man”.
DL News
Asia
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
DL News
Africa
The British-educated billionaire businesswoman has faced several allegations of plundering the public purse and funnelling the money abroad.
DL News
