
Business
BoG cautions against 97 unlicensed loan providers
The activities of the entities are in contravention of the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930); BoG said in a statement dated June 14, 2023.
DL News
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Business
The activities of the entities are in contravention of the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930); BoG said in a statement dated June 14, 2023.
DL News

Supreme Court News
According to the fact of the case, a dispute arose following the death of one Rev Emmanuel Dorgbadzi relative to the rightful person to administer his estate
DL News

Africa
Last June, judges at the European Court of Human Rights, imposed a last-minute injunction preventing the first flight of asylum seekers arriving on small boats to be immediately sent to Rwanda
VOA

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

Courts
He avers per the suit that the Speaker has failed to perform his lawful duty to ensure compliance with Section 100(1) of the Public Financial Management Act, 2016(Act 921)
DL News

US
The lawsuit comes amid escalating attacks from Trump allies on Cohen, who is a key witness in a New York investigation into the ex-president.
BBC

US
According to the suit, the lawyer allegedly spent $10 million in loans for fake clients to fund a Las Vegas lifestyle for six months.
Business Insider

Africa
Kenya's Office of Data Protection said it received close to 150 complaints against Whitepath Ltd on allegations that the lender's mobile app was mining phone contacts data to engage in debt shaming practices.
BBC

Courts
In the court’s judgment by Justice Kweku T. Ackaah-Boafo J.A., it was established per the Author Collaboration Agreement(ACA) that the words used in the agreement are clear and unequivocal that the parties intended to have work done in both...
DL News

Courts
Sedinam Tamakloe and Daniel Axim, a former Operations Officer of MASLCO are facing trial for allegedly stealing and causing financial loss to the state to the tune of GHC93 million.
DL News

Europe
Darren Craig Stapleford was found to have transferred approximately £11,000 from his grandmother’s bank account to his own, and used her bank card to withdraw £4,240 in cash and pay for online goods and services.
Legal Futures

Europe
Uyiosasere Ona Obaseki transferred £230,000 from the firm’s client account into her own personal account and then invested the money into a purported investment scheme
Law Society Gazette

Africa
Declaring of wealth in this regard is meant for elected leaders from Local Councils upwards to the President. At least 24,000 leaders fall under this category.
Nile Post

Tech
It doesn’t matter the size of your law firm; somebody is constantly testing your defenses.
LAW.COM
Courts
The MP has been cited for contempt by Rev Kusi Boateng for allegedly throwing and kicking a court process at the premises of Metro TV after the latter sued and secured an injunction against him.
DL News

Courts
The presiding judge has thus directed the parties to file their Supplementary affidavits.
DL News

Courts
The MP in recent weeks had made allegations bothering on conflict of interest and corruption against Rev Victor Kusi Boateng concerning some aspects of the financing of the National Cathedral project.
DL News

Africa
Her lawyer told the court that Mrs Abiola Akinremi took to fraud because she was suffering from depression and needed money for childcare.
Peoples Gazette

Courts
This comes after the failure of the sureties to produce the accused person as of December 22. 2022 pursuant to the court’s earlier order.
DL News

Africa
The legal dispute centers on a contract that the Nigerian officials struck with Michael Quinn, an Irish former band manager, and his business partner Brendan Cahill, to help the country turn its vast reserves of natural gas into power.
Leadership Ng