
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
10467 results.

Africa
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso

General
The sanctions were lifted after military leaders presented a proposal for a 24-month transition to democratic rule and a new constitution that would lead to elections in March 2024.
DL News

Supreme Court News
The lawyer argues that both the letter and spirit of the 1992 constitution of Ghana are breached by the continuing practice which undermines the sovereignty of Ghana because it seems to suggest that sovereignty rather emanates from the hold...
DL News

General
He says in his 13-month tracking of the President’s travels, Nana Akufo-Addo has spent ‘GH¢34 million of taxpayers’ money on chartered flights.
DL News

Courts
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News

Supreme Court News
State Prosecutors have accused the founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News

General
A Justice of the Court of Appeal, Justice Sir Dennis Adjei, who represented the Chief Justice at the program, called for collaboration among stakeholders in the media space.
DL News

General
Mr Semevo said that the law regarding this requirement has been in place for a while however the Authority currently seeks to change its implementational approach
DL News

Africa
Home Secretary Priti Patel said she was "disappointed" but added: "Preparation for the next flight begins now."
BBC

Courts
The motion was filed on Thursday, June 09, by Victor Kodjoga Adawudu, Counsel for Emmanuel Osabutey, a former student of UDS, who is the plaintiff.
GNA

Courts
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News

General
The discussion equally focused on Justice Alexander Osei Tutu’s new book; The Essential Themes in Land and Customary Law. Launched last week at the Law Court Complex, the book dissects Act 1036.
DL News

General
“What it needs is the definitive response to determining what is a political question. For the issue is going to come up again and again.”
DL News

Crime
The private legal practitioner was shot dead by armed men while journeying with his family from Accra to Jirapa on the Bole-Bamboi Highway in the Savannah Region.
DL News

General
This maiden lecture will seek to spark and stimulate public discourse on the concept of Separation of powers relative to the Supreme Court’s decision in Justice Abdulai V Attorney General.
DL News

General
The draft bill proposes to remove among others, the unconstitutional extension of time given to public officers to declare assets and liabilities.
DL News

General
The application form can be obtained from the Finance Department located in the Administration block in Accra.
DL News

Courts
The Former PPA Boss has been charged with eight(8) counts of using public office for profit, and nine(9) counts of directly and indirectly influencing the procurement process to obtain an unfair advantage in the award of a procurement contr...
DL News

General
The institutions, mainly local assemblies and educational institutions, were cited in the 2018 Auditor’s General’s report for various procurement breaches.
DL News

General
So for me, the call that I’ll make at this point, is the need to fasten the process of enacting our community service law."
DL News