Africa
Instigation, insurrection, informality: Eroding the rule of law-Ebrahim Fakir writes
This is a situation Ramaphosa, and South Africa, can ill afford.
DL News
Results for "and EMI Fraud report"
10246 results.
General
Who is Kissi Agyebeng, the man pencilled in for Special Prosecutor?
Mr Kissi Agyebeng, is a legal practitioner, and Chairman of the Electronic Communications Tribunal, who is expected to be nominated as the next Special Prosecutor (SP), according to Daily Graphic sources.
DL News
Business
Parliament endorses review of Petroleum Revenue Management Act to boost investment returns
The endorsement follows the tabling of the Committee’s report by its Chairman, Eric Afful, during plenary on Tuesday.
DL News
Courts
Court restrains CCTU from appointing new Pro-VC until…
The Court, presided over by Justice John-Mark Nuku Alifo thereby quashed an October 6, 2022 report by an Evaluation Committee of the University which denied Professor Samuel Kwame Ansah, an opportunity for re-appointment.
DL News
Courts
Treason Felony case: Oliver Barker to appear in High Court as committal ends
Oliver was charged with Treason Felony after he was arrested on February 11, 2022, at the Kotoka International Airport upon his return to Ghana from the United Kingdom.
DL News
General
Legal arguments filed in case against spousal salaries despite refund of money to state coffers
Rebecca Akufo-Addo and Samira Bawumia are said to have refunded the monies paid them so far to the state.
DL News
Courts
TikTok fraud suspects granted GH¢3m bail over fake celebrity accounts
The court, presided over by Justice Halimah El-Alawa Abdul-Baasit, granted each accused person bail in the sum of GH¢600,000 with two justified sureties.
DL News
Tech
Cyber threats for law firms in 2024
Cybercrime is a clear and present danger and it could have a catastrophic impact on firms and their clients if appropriate plans are not put into place to stop it
Legal Futures
Crime
Private Investigator arrested over fraud
Israel Afram Benson is said to have also defrauded a woman of GHS 5,000 under the pretext of assisting her to retrieve her husband’s property documents
GNA
General
Real Estate Agency to crackdown on unlicensed agents, brokers
The warning was given by Jacob Adofo-Ansong, President of the Ghana Association of Real Estate Brokers and a board member of the Council, during a stakeholder engagement with the Bank of Ghana in Accra.
DL News
Supreme Court News
Madina, Adenta, Oyarifa, Ayi Mensa and over 70,000 acre lands don't belong to Numo Nmashie Family - Supreme Court
The court, therefore, directed the Lands Commission to expunge all registration and certificates issued to the Numo Nmashie Family of Teshie, and the Tetteh Olewolon Family, in respect of the 72,000 acres.
GRAPHIC ONLINE
Courts
Data Analyst jailed two years for fraud
Anthony Dunyo is said to have presented himself to the complainant as a close Associate of Mr Francis Asenso -Boakye, Minister of Works and Housing and Member of Parliament of Bantama.
GNA
Crime
4 Arrested Over James Town Bullion Van Attack
The suspects, according to report, were fished from their hideouts at Kyebi by the Police at a mining site upon information gathered by the CID Headquarters in Accra
DL News
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 News
Africa
Sextortion case: Two arrested in Nigeria after Australian boy's suicide
Australian police say the teenage victim had traded explicit images with a person online before they began making threats and demanding money.
BBC
Crime
66-year-old trader in court over UK visa fraud
A 66-year-old trader who allegedly collected ¢32,200 from three complainants under the pretext of securing for them UK visas but failed, has appeared before an Accra Circuit Court.
DL News
Africa
South Africa: Lawyer ordered to pay clients’ $80,116 stolen by scammer
Attorney Gavin Hartog believed he was transferring money to his client’s account but it went to a fraudster
Ground Up
General
Constitutional Law lecturer suggests minimalist approach to constitutional reforms
She spoke as part of a panel on Tuesday, during a mini-review discussion held by the National Commission for Civic Education (NCCE), on the Constitutional Review Commission’s (CRC) Report and the government White Paper on the CRC findings.
DL News
Crime
Three soldiers, one other arrested for robbery near Amasaman
According to a police report, the four robbed a household of 8 mobile phones and “forcibly made them transfer an amount of GH₵ 850 to a registered MTN number bearing the name Gabriel Yinsabilik.”
DL News
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 News