
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 Gazette
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Europe
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 Gazette

Courts
Mr. Amanor Dodoo is the state’s first witness in the trial in which Dr. Duffour and nine others have been charged on counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News

Courts
In the year 2011, Anum was transferred to the company’s head office and he was replaced by Adjeirteh.
DL News

Opinion
The author discusses the proposed levy in the light of our prevailing tax policy, our economic state as a nation and hysterically, our vigorous pursuit of the ‘kamikaze’ button in our digital inclusion agenda.
Jonathan Alua

Opinion
The article provides a practical guide to applications for Letters of Administration in Ghana, covering the lawyer’s duties in investigating the deceased’s family, assets, liabilities and entitlement to administer the estate. It also explai...
HH Malcolm Bedzrah

General
The address, mandated by Article 67 of the 1992 Constitution, was delivered by the President in the Chamber of Parliament on Tuesday, 27th February, 2024
DL News

General
The sense that powerful people, especially those at the apex of the political system, are not exempt from the reach of public audits is the only way to restore confidence in the usefulness of these exercises.
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
The Report says the National Blood Service (NBS) had engaged in the procurement of goods and services totaling over GH¢130,000 without following proper procurement procedures
GNA

General
The chairman, Hon. James Klutse Avedzi noted that it is necessary to attach stiffer punishments to persons who are fallible in these regards in order to deter others from perpetuating same.
DL News

General
SSNIT had a 13.60 per cent equity stake in the company which was divested to Plantations Socfinaf Ghana.
DL News

General
The ministers failed to appear before the committee to consider the 2017 and 2018 Auditor General’s reports.
DL News

Courts
The directive was issued following Wednesday’s PAC sitting, which reviewed the 2024 financial statements of public universities and found significant financial irregularities in UEW’s accounts.
DL News

Tech
Raul Torrez said his office had set up fake accounts that were sent phallic pictures and "solicitations".
BBC

Business
Pursuant to the above, an investigation was carried out by management, and the Accounts Officer was transferred to the Ho Tax Office.
DL News

Crime
This was disclosed today, February 11, when the Judicial Service appeared before the Public Accounts Committee in Parliament.
DL News

Crime
The two entrepreneurs had their bank accounts frozen earlier this year as part of a multi-agency financial probe.
DL News

Crime
Michael Nyinaku, former CEO of Beige Bank, has been acquitted by the Court of Appeal after facing 44 charges, including theft and money laundering.
DL news

General
The penalties come after ECG failed to honour requests for data by the PURC on three consecutive occasions.
DL News

Crime
"This fraudulent scheme does not reward investors as promised. Unsuspecting recipients of such messages who click on the hyperlink or forward such messages compromise the safety of their funds, their WhatsApp accounts, and other social medi...
DL News