Search results for "Money Laundering laws"

2323 results.

Courts
Opuni case: There was no farmer complaint against Lithovit- Witness to court
Additionally, Mr. Dodoo indicated that he was not aware of any cases of an alleged breach of the PPA law against Sidalco, Wienco, Chemico, or Luis Dreyfus.
DL News11 April 2022
Courts
NAM 1 case: Prosecution pleads more time, adjourned to May 16
Nana Appiah Mensah has since 2019 been standing trial on charges including defrauding by false pretences.
DL News4 April 2022
Africa
Nigeria: Court sends 'super cop', Abba Kyari, co-defendants to prison after bail denial
Abba Kyari, popularly known as Nigeria's ‘super cop’, a reputation he earned for investigating big criminal cases, was arrested in January, alongside four others for their alleged involvement in a cocaine-trafficking cartel.
Premium Times Nig28 March 2022
Courts
Ato Essien case : Bank of Ghana official cross-examined
A Deputy Chief Manager at the Banking Department of the Central Bank, Emmanuel Edward Arhin produced some documents on the liquidity support and was cross-examined by lawyers for the first accused.
DL News18 March 2022
US
US denies Hushpuppi committed fraud from prison
On Thursday, a document emerged on social media claiming that the FBI filed new evidence against Hushpuppi on Wednesday for defrauding Americans using prison internet facilities.
BBC18 March 2022
Europe
Roman Abramovich: Rabbi investigated over Portuguese citizenship
A rabbi who helped Russian billionaire Roman Abramovich to obtain his Portuguese citizenship is being investigated into how the citizenship had been granted.
BBC13 March 2022
Courts
Court orders BoG to produce Capital Bank’s Statement of Account
This was after lawyers for the founder of the Bank, Ato Essien had earlier prayed the court to compel the Bank of Ghana to produce the said documents.
DL News3 March 2022
General
‘You can do better’ – AG charges EOCO on recovery of crime proceeds
Mr. Dame said perpetrators of crime should not be allowed to enjoy their proceeds, and that although he believes EOCO has the capacity to go after perpetrators of crime and recover from them such proceeds of their criminal enterprise, the o...
CITINEWSROOM2 February 2022
Business
Special Prosecutor begins investigations into financial sector crisis
In a statement, the OSP says the investigations ‘target alleged corruption and corruption-related offences perpetrated by officials of the Bank of Ghana, banks, specialised deposit-taking institutions and financial holding companies.”
DL News25 January 2022
Africa
Black Axe: Leaked documents shine spotlight on secretive Nigerian gang
The “Black Axe” gang has been operating for decades in Nigeria and is among the country’s most-feared organised crime syndicates. Membership of these syndicates, known as “cults” or “fraternities”, is outlawed in Nigeria.
DENNISLAW NEWS13 December 2021
General
Opuni Trial: Procurement unit writes quotations letter -witness
They have both pleaded not guilty to the charges and are on a GH¢300,000.00 self-recognizance bail each.
GNA7 December 2021
Courts
Ato Essien sheds tears in court as he recounts formation, successes of Capital Bank
It is the case of the A-G that Essien, with Odonkor’s aid, transferred the liquidity support to certain companies either controlled by him or in which he had interest.
DL News11 November 2021
US
US seizes DR Congo citizens for ivory trafficking
They could face a maximum of over 20 years’ imprisonment if convicted, the justice department says.
DL News9 November 2021
Business
Ato Essien pleads for time to take advantage of Reparation and Restitution under Court’s Act
“We have sent a letter to the prosecution requesting that discussion should resume, and we have received response from the prosecution indicating their willingness to afford us the opportunity.
DL News14 October 2021
Courts
The receiver of UniBank can continue to act until the hearing of appeal-Court of Appeal
UniBank went into official administration on March 20, 2018, and eventually collapsed on August 1, 2018.
DL News30 July 2021
Courts
Supreme Court stops Justice Honyenuga from hearing Opuni case
They have both pleaded not guilty to the charges, and are on a ¢300,000 self-recognizance bail, each.
DL News28 July 2021
Africa
S.Africa’s top court clears Ramaphosa of misleading parliament about donations
Ramaphosa ousted scandal-hit Zuma as party leader in 2018, and Zuma has since been subjected to several corruption investigations.
DL News1 July 2021
General
PPP apologizes to Margaret Sekyere after threat of legal action
The Communications Director of the PPP, Mr. Mantey had alleged that Birim LLC, the US-based firm that has sued the PPP boss had conspired with Madam Sekyere on the matter.
DL News16 June 2021
General
“Apologize or let’s meet in Court,” – Lawyers for Societe Generale Board Chair tells PPP PRO
The lawyers for Margaret Sekyere contend that the allegation made by the PPP in the aftermath of the MPC meeting held by the Bank of Ghana has put her to “great harm, ridicule and [caused her] to suffer immense personal distress.”
DL News15 June 2021
Business
Stop buying or selling foreign currency or face prosecution-BoG warns unlicensed entities
“The sole legal tender in Ghana is the Ghana cedi and the Ghana pesewa. It is prohibited to price, advertised, and demand payment for goods and services in foreign currency.”
DL News15 June 2021