Search results for "Kingspok Construction Limited"

1257 results.

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 Gazette11 April 2023
Courts
NDA procurement scandal: Special Prosecutor files 11 new charges against accused persons
The four are before the Tamale High Court over an alleged conspiracy to influence the procurement process in the award of a contract.
DL News5 April 2023
Courts
Attack on Golden Star Wassa Limited: 51 persons remanded
The Prosecutor appealed to the court to remand the accused persons for two weeks to enable them complete their investigations.
GNA5 April 2023
Supreme Court News
Supreme Court case diary for week commencing February 14-16, 2023
According to Court sources, the particular cases up for consideration include writs, civil appeals, civil motions, and a criminal appeal
DL News13 February 2023
Tech
Legal Department processes aren't keeping up with rising Legal Tech demand
While more in-house attorneys and general counsel depend on legal technology, traditional procurement processes, and an abundance of tools, is slowing down adoption, according to the Legal 500 Global Edition of GC: In-House Tech Survey 2023...
Law.com2 February 2023
Courts
NDA procurement scandal: Accused persons granted GH¢ 2m bail each
The four are said to have circumvented the procurement process in the award to A&QS Consortium Limited under the implementation of the Infrastructure for Poverty Eradication Programme (IPEP).
DL News31 January 2023
Supreme Court News
Supreme Court case diary for week commencing January 31- February 2, 2023
According to Court sources, the particular cases up for consideration include civil motions, civil appeals, and writs
DL News30 January 2023
Courts
OSP charges CEO of Northern Development Authority, deputies, another over GH¢10.4m procurement scandal
The four are said to have circumvented the procurement process in the award to A&QS Consortium Limited under the implementation of the Infrastructure for Poverty Eradication Programme (IPEP).
DL News24 January 2023
Supreme Court News
Supreme Court case diary for week commencing January 24-25, 2023
According to Court sources, the particular cases up for consideration include civil motions, civil appeals, writs a criminal appeal.
DL News23 January 2023
Business
Petro XP, Finest Oil, 2 others fined GH¢595, 000 for various infractions
According to a release by the Corporate Affairs Directorate of the NPA, Finest Oil would pay GH¢160,000.00 made up of GH¢10,000.00 for engaging in third-party supplies
DL News19 January 2023
General
Ablakwa petitions CHRAJ to investigate REV Kusi Boateng; Nat'l Cathedral Secretariat responds to allegation
The MP alleges a ‘scandalous’ transfer of GHS 2.6 million cash from the National Cathedral Secretariat to JNS Talent Centre Limited whose directors are said to be Johannes Eshun, Sheila Eshun, and Kwabena Adu Gyamfi who remains a mystery fi...
DL News17 January 2023
Crime
5 employees of K Ofori Enterprise remanded for allegedly siphoning ¢2.6m
The accused persons are Santa Nangba, a 27-year-old Sales Manager; Peter Bawla, a 28-year-old Supervisor; William Dagadu, 27, Michael Jeffery a 28-year-old IT Technician and Felix Ofori -Boafo, a cashier.
GNA27 December 2022
Courts
Capital Bank case: Court accepts Ato Essien's GHC 90m restitution deal
Aided by Fitzgerald Odonkor, Ato Essien is alleged to have transferred an amount of GH¢120 million of the BoG's liquidity support to All-Time Capital Limited, an investment management and advisory firm.
DL News13 December 2022
Courts
Duraplast salesman granted bail for alleged GH¢89, 525.31 theft
The court presided over by Mr Samuel Bright Acquah ordered that the sureties should be public servants earning not less than GH¢2,000 and must be residents within the jurisdiction of the court.
GNA9 December 2022
Supreme Court News
Supreme Court case diary for week commencing November 15 - 16, 2022
According to Court sources, the particular cases up for consideration include writs, civil motions, and civil appeals.
DL News14 November 2022
Courts
Court grants visa agent ₵200k bail
The Court presided over by Mrs. Susana Eduful admitted the accused person to bail in the sum of GH₵200,000.00 with four sureties.
GNA10 November 2022
Courts
Court winds up Q-net Investment as AG petitions
This follows a petition filed by Attorney General, Godfred Yeboah Dame per Section 84 (1) of the Corporate Insolvency and Restructuring Act, 2020 (Act 1015) indicating that Q-net operated in a manner that qualifies it as a Ponzi Scheme.
DL News3 November 2022
Courts
Court orders liquidation of RegencyNem Insurance Ghana Limited
In April 2021, The National Insurance Commission imposed supervisory restrictions on RegencyNem Insurance Ltd. following some regulatory breaches that the firm had not been able to resolve.
DL News21 October 2022
Courts
Alex Mould, another ordered to ‘produce’ former MASLOC CEO in court 
Alex Mould, a former GNPC CEO and Gavivina Tamakloe, both sureties, risk paying ¢5 million bail sum.
GNA20 October 2022
Courts
Fleet manager granted GH¢ 2m bail for allegedly stealing 44 vehicles belonging to car rental company
The accused Frank Ashirifi Junior is said to have sold the 44 vehicles that his company rented from Leasafric Ghana PLC to buyers in Techiman, Wa, Cape Coast, and Accra.
DL News3 October 2022