General
Govt asked to lay Tax Exemptions Bill for passage
The problem of economics is meeting unlimited wants with limited resources and for that matter we need to prioritise, plan and get value for money,”
DL News
Results for "Anti-Money Laundering"
1915 results.
General
Registrar-General cautions public against activities of fraudsters
We wish to inform the general public that, the Department has not assigned nor authorized any intermediary or agent to call clients to demand money to file Annual Returns.
DL News
Africa
High Court in Kenya declares being housewife a full-time payable job
Justice Matheka made the statements as she read her ruling in a case where a divorced lady sought to have their family property sold and the money shared equally between her and her ex-husband.
DL News
General
We need expenditure rationalization, value for money projects, others to enhance fiscal economy – First Deputy Governor
when citizens perceive that the tax system does not inure to their benefits, they are likely to want to evade or not comply with such tax obligations.
DL News
Crime
Policewoman allegedly insured family members, hired hitmen to kill them and claimed insurance money.
Ndlovu is said to have submitted several claims to various insurance companies on the policies she initiated on her sister and was paid over R700 000.
DL News
Crime
Police arrest 2 for robbing mobile money vendor; 2 others at large
“The suspects were captured by a CCTV camera installed in the mobile money shop. The CCTV video recordings were quickly handed over to the Walewale District command and investigations led to the arrest of the two suspects,” a police stateme...
DL News
Crime
Businessman remanded over impersonation
Sowah Anang has denied the offences and he will make his next appearance on July 5, 2021.
DL News
General
Implement free medical care for domestic violence victims — FIDA
The President of the Federation of Women Lawyers Ghana (FIDA), Mrs. Afua Adotey, has called on the government to rigorously implement the Domestic Violence Act, ACT 723.
DL News
General
US university denies FDA lawyer admission because of ‘The Returned Bribe’ scandal
When the Head of Legal Affairs at Ghana’s Food and Drugs Authority (FDA), Mrs. Cynthia Dapaah-Ntow, was denied admission to the Thomas R. Kline School of Law at the Drexel University in Philadelphia, she was worried and wrote to enquire the...
DL News
General
We’ll take down TV Channels promoting spiritualists – K-NET warns
Internet and data service provider, K-NET has threatened to remove from its Direct-to-Home (DTH) platforms, channels promoting activities of scammers, spiritualists, money doublers, and fraudsters.
DL News
Courts
Full judgment: Why Wontumi was jailed 20 years
He was also fined 10,000 penalty units on each count. In default of payment, he is to serve an additional three-year term of imprisonment with hard labour under each count.
DL News
Crime
Another suspect in Aflao mobile money vendor murder arrested
In a statement signed by Deputy Superintendent of Police Felix Danku, Public Relations Officer for the Command, police confirmed the arrest of 65-year-old Happy Sewordor, father of Michael Sewornu—one of the main suspects already in custody...
DL News
Others
China former football chief sentenced to life for bribery
In January, he pleaded guilty to taking bribes worth a total of 81 million yuan ($11.2m; £8.9m).
BBC
Africa
Nigerian pastor arrested over allegedly swindling followers of nearly $1m
Theo O Ebonyi, well-known in Benue state, is accused of swindling his followers and others out of more than 1.3bn naira ($930,000; £740,000).
BBC
Africa
Nigerian University confirms arrest of student over 'anti-Aisha Buhari tweet'
On 9 June 2022, the student, Aminu Ádámù, tweeted a photo of Mrs Buhari with a caption in Hausa which translates to: "Mama is feeding fat on poor people's money. "
Premium Times Nig
Africa
Nigeria: Interpol arrests 75 suspected cyber criminals linked to Nigeria's Black Axe Cult
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica
General
Police kill two suspected robbers in Kalba
The Police believe that these robbers belonged to the same group that terrorised residents and killed two on Tuesday, December 9, 2021.
DENNISLAW NEWS
Crime
Don’t give money to police officers on the streets – ACP Kwesi Ofori tells public
ACP Kwesi Ofori, interacting with host of Newsfile, Samson Lardy Anyenini, stated that the current administration headed by Inspector General of Police (IGP), George Akuffo Dampare is keen to ensure corrupt practices in the country are quas...
Joy Online
General
Treat citizens right before they show they have real power: Samson’s Take
NEDCO, VRA and Police, if you suspect someone has connected electricity illegally, follow the sections 93 and 94 procedures in the Criminal Procedure Act and go gather the evidence to collect your money and prosecute them.
DL News
General
Invite interested parties, probe AGM-AKER deal-CSOs to Speaker of Parliament
Early this month, the Ranking Member for the Mines and Energy Committee of Parliament, John Abu Jinapor, issued a statement on behalf of the Minority side in parliament which read in part;
DL News