Courts
Ex-NSB Boss remanded for a week as AG finalizes witness statements
This decision allows the Attorney General’s Office to finalize the preparation of key witness statements in an ongoing high-profile corruption case.
DL News
Results for "BGC International DMCC Ghana Limited"
5712 results.
Business
UK regulator bans butt lift ads from six companies
These advertisements, which ran on Facebook and Instagram, were found to use aggressive, time-limited offers that pressured potential customers into making hasty decisions.
DL News
Crime
Bekwai: Teacher jailed for stealing from bank
John Ankomah Boateng was found guilty of unlawfully withdrawing over GH¢238,550 from Bosomefreho Rural Bank Limited using the GhanaPay app, despite his account holding only GH¢2.23 at the time.
DL News
General
CHRAJ clears Rev. Kusi Boateng of alleged Conflict of Interest, 2 passports, and two names claim
The accusations were initially brought forward by Samuel Okudzeto Ablakwa, the Member of Parliament for North Tongu, in January 2023.
DL News
Crime
EOCO Boss bemoans Increasing sophistication of fraudulent activities
Addressing leaders in the public sector during a seminar organized by the Conference of Association of Certified Fraud Examiners in Accra, COP Tiwaa highlighted a major challenge: limited resources for effective fraud prevention.
DL News
Crime
Two in court for allegedly siphoning GHC252,923 from company’s account
At the Dansoman Circuit Court, two out of the three accused persons were present.
GNA
Courts
5 granted GH¢150,000 bail for allegedly acting as landguards
All the accused, who are jointly held for conspiracy to commit crime and prohibition of activities of landguards, pleaded not guilty.
GNA
Courts
Circuit courts lack jurisdiction to entertain labour-related issues- Court of Appeal
Circuit courts, according to the ruling, are inferior courts, exercise limited jurisdiction and have no supervisory jurisdiction to oversee the activities of the Labour Commission.
Richard Osei Boateng
Crime
Businessman in trouble over alleged GH¢1,780,000 fraud
Nana Bentil is accused of defrauding by false pretences and selling cars worth GH¢1,780,000.00 to his customers without the consent of the owners.
theghanaiantimes
Business
ORC begins processes to strike out 8531 defaulting companies from its register
The ORC said the decision has become necessary to purge the register of dormant companies and companies in default for failure to file their annual returns and update their records in accordance with law.
DL News
Crime
Man jailed 12 months for GH¢50,900 theft
Louis Oppong Asamoah pleaded guilty, and he was convicted on his own plea and sentenced to three months each on four counts of stealing. Sentences will run consecutively.
GNA
Supreme Court News
Supreme Court strikes out NDC, 4 others injunction application against EC
The NDC and four other political parties filed a suit on September 7, seeking an injunction to stop the Electoral Commission from going ahead with the recently ended limited Voter Registration Exercise.
DL News
Courts
Court jails man 12 months for GH¢50,000 theft
Louis Oppong Asamoah pleaded guilty, and he was convicted on his own plea and sentenced to three months
GNA
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
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
Tech
Legal Department processes aren't keeping up with rising Legal Tech demand
While more in-house attorneys and general counsel depend on legal technology, traditional procurement processes, and an abundance of tools, is slowing down adoption, according to the Legal 500 Global Edition of GC: In-House Tech Survey 2023...
Law.com
Courts
NDA procurement scandal: Accused persons granted GH¢ 2m bail each
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
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
Business
Petro XP, Finest Oil, 2 others fined GH¢595, 000 for various infractions
According to a release by the Corporate Affairs Directorate of the NPA, Finest Oil would pay GH¢160,000.00 made up of GH¢10,000.00 for engaging in third-party supplies
DL News
General
Ablakwa petitions CHRAJ to investigate REV Kusi Boateng; Nat'l Cathedral Secretariat responds to allegation
The MP alleges a ‘scandalous’ transfer of GHS 2.6 million cash from the National Cathedral Secretariat to JNS Talent Centre Limited whose directors are said to be Johannes Eshun, Sheila Eshun, and Kwabena Adu Gyamfi who remains a mystery fi...
DL News