Search results for "and EMI Fraud report"

10472 results.

General
Who heads Greater Accra Bar?- Will it be a promotion or denial?
Who heads Greater Accra Bar?- Will it be a promotion or denial?
DL News11 May 2022
Supreme Court News
Supreme Court's reasoning in dismissing injunction application against E-levy implementation
Supreme Court's reasoning in dismissing injunction application against E-levy implementation
DL News4 May 2022
Crime
Sureties cannot be prosecuted for non fulfilment of bail bonds, penalties: Fair to victims? – Lawyer expatiates
Sureties cannot be prosecuted for non fulfillment of bail bonds, penalties: Fair to victims? – Lawyer expatiates
DL News2 May 2022
General
Lawyers ought to be defenders of Judiciary, not destructors – AG
“Lawyers ought to be the loudest and strongest defenders of the independence, integrity and importance of the Judiciary, rather than serving as tools for its destruction"
DL News21 April 2022
General
AG's department to fully digitise - Godfred Dame
"The office of the Attorney-General and Ministry of Justice is in the process of going fully digital with the operationalization of an integrated information management system and digitization project almost near completion"
DL News21 April 2022
Africa
Nigerians sharing ‘school sex tape’ face 14 years
According to Lagos state laws, it is illegal for minors to engage in sex. Any image showing sexually explicit conduct involving a child - including "producing, distributing, receiving or possessing" one - was an offence liable to a sentence...
BBC20 April 2022
Europe
German tennis star Boris Becker found guilty over bankruptcy, could face jail
The German star was found to have transferred hundreds of thousands of pounds (dollars) after his June 2017 bankruptcy from his business account to other accounts, including those of his ex-wife Barbara and estranged wife Sharlely “Lilly” B...
AP News10 April 2022
Courts
Our external court sitting in Accra achieved over 90% success rate – ECOWAS Court President
He indicated that the Court delivered 20 judgments, the highest so far since the court began its external sessions.
DL News4 April 2022
Business
Ukraine's President signs Virtual Assets Bill into law, legalizing Crypto
The law determines the legal status, classification, ownership and regulators of virtual assets, as well as setting registration requirements for crypto services providers.
CoinDesk20 March 2022
Supreme Court News
Purported rejection of 2022 Budget: SC to deliver judgment on Richard Sky suit March 16
The Supreme Court panel presided by Justice Jones Dotse on March 1, adopted and set down a joint memorandum of issues by both parties for determination.
DL News15 March 2022
Europe
Oil tycoon hints at legal action over UK's sanctions on Russian oligarchs
The oil tycoon, 54, is believed to be the first Russian oligarch to signal that the crippling sanctions could lead to court action, or even police involvement, as he claimed that there was 'not a single fact' to support the measures.
MailOnline12 March 2022
Courts
I am not a flight risk- Oliver Barker tells Court
Though I am a postgraduate law student at the University of Cambridge, England, I have no fixed place of abode any place outside of Ghana.
DL News11 March 2022
Courts
Bail for Oliver Barker: Court adjourns hearing to March 14
This was after the applicant’s legal team led by Akoto Ampaw requested for a short adjournment to study the AG’s affidavit in opposition.
DL News10 March 2022
Courts
Oliver Barker is a flight risk: Refuse his bail application-AG
The AG has argued that with no permanent place of residence in Ghana, Oliver Barker is a flight risk and could escape trial if granted bail
DLN10 March 2022
Africa
US agency sues woman for refusing to refund $65,683.50 mistakenly paid for 1998 terror attack
The money was supposed to go to a Mary Njoki Muiruri, but due to a mix-up in middle names, the money went to the wrong person. Ms Ngunyi is yet to respond to the suit.
DL News10 March 2022
Africa
US bans Kenyan politician and family over corruption
The US says while in office he "solicited bribes and kickbacks in exchange for awarding government contracts to his associates".
BBC9 March 2022
Africa
Nigerian lawmakers reject bill to regulate foreign education for public officers’ children
The bill by Mr Ogun proposed that a public officer can only send his/her children or wards to foreign schools after approval of the Minister of Education. It also requires that the officers must provide proof of ability to pay the school fe...
Premium Times Nig4 March 2022
Courts
Court adjourns Owusu Bempah’s trial as AG’s office requests to study docket
Chief Inspector Terkpetey told the Court that the request is to enable the AG’s department study the case and advice same.
DL News3 March 2022
Courts
Occupancy of ‘Light Industrial area’: Court orders Lands Commission to approve Shabib Motors application
The High Court, presided over by His Lordship Justice Anthony Oppong JA has ordered the Lands Commission to approve the application by SHABIB MOTORS LTD for the grant of the unnumbered plot situated opposite Manet Court at Tema Motorway Ind...
DL News2 March 2022
Courts
Kelvyn Boy granted GH¢200k bail
He was remanded on Monday, February 22, 2022, after he pleaded not guilty to a charge of assault of his girlfriend.
DL News23 February 2022