Crime
Ghanaian man sentenced in US for online fraud scheme
On November 26, 2024, U.S. District Judge Thomas A. Varlan in Knoxville, Tennessee, handed down a 63-month prison sentence to the 34-year-old.
DL News
Results for "Financial Independence"
1386 results.
General
Paralegals need necessary training to enhance legal system-Dame
He noted that paralegals play crucial roles in traditional court settings and corporate environments, international organizations, and regulatory bodies, making capacity building essential.
DL News
Courts
Three robbers suffer double agony before court
Isaac Amejor and Michael Baffour, aka Mike, ex-police and military officers, respectively together with Mutakilu Saddick, had 35 years imprisonment each for robbery after being slapped with a jail term of 30 years each by the same court for...
GNA
General
Galamsey: Complete mining ban not the solution-Ace Ankomah
He argues that legitimate mining companies should not be grouped with illegal miners, as doing so could have significant financial consequences for the economy and compliant businesses.
DL News
Courts
Bolt to appeal against identity theft judgment involving GH¢1.9m
“While we respectively acknowledge the court ruling, our legal team has reviewed the decision and intends to appeal the ruling. We are confident that the appeal process will provide a more accurate outcome.”
GNA
General
1500 state attorneys needed for effective functioning- AG Dame
According to him, the present number of 300 is woefully inadequate and thus accounts for the inordinate delays in the delivery of its functions.
DL News
General
Teacher’s admission of “chopping” GH₵15,000 unearned salary sparks laughter at PAC
Mr Emmanuel Samson, a Principal Superintendent of the Ghana Education Service (GES) in the Gomoa West District, confessed that he was aware that he had been overpaid, receiving GH₵46,735.09 instead of the GH₵30,763.71 he was due.
Graphiconline
Crime
4 arrested for tampering with ECG meters, causing GH¢77,878 financial loss
Mr Paul Asibi Abariga, the Director of Investigations, Prosecution and Security at ECG, said the suspects would be charged with power theft, interruption with distribution and conspiracy.
theghanaiantimes
Courts
Opuni case adjourned to Oct 14
The court announced that the proceedings would resume after the legal vacation, which lasts from August 1 to the second week of October.
DL News
Courts
Ambulance case: Court of Appeal upholds Forson, Jakpa Submission of no case
In a 2-1 decision, the court overturned a previous ruling by the trial court presided over by Justice Afia Serwaa Botwe, which ordered the accused persons to open their defense.
DL News
Courts
Ambulance case: Military secretary testifies in court
When he mounted the witness box yesterday, he told the court that Mr. Richard Jakpa was not honorably discharged from the military.
DL News
Courts
High Court’s full ruling on NAM 1's submission of No Case
The court, presided over by Dr. Ernest Owusu-Dapaa JA held that it was convinced that a prima facie case had been made against the accused persons.
DL News
Supreme Court News
Supreme Court defers ruling on interlocutory injunction against Anti-LGBTQI Bill
The five-member panel, presided over by the Chief Justice, indicated that it would give the ruling alongside the substantive application and thus called for an expedited trial of the case.
DL News
Business
Financial Sector clean-up: Persons implicated unfit to hold key positions-BoG
A statement signed by the Bank’s Secretary, Sandra Thompson noted also that this directive is to ensure ‘the continuous fitness and propriety of significant shareholders and persons, serving as directors and key management personnel,” of th...
DL News
Supreme Court News
Injunction motions against Anti-LGBTQI Bill: SC adjourns to July 17 for ruling
The court took this decision after listening to counsels for both applicants to move their respective motions.
DL News
Courts
Ambulance case: Gov’t breached contract clause on LCs-Jakpa
During cross-examination by the Attorney-General, Richard Jakpa explained that the government breached clause 5.1 by directly establishing the LC with Big Sea.
DL News
Supreme Court News
Opuni trial cannot start afresh-Supreme Court
On Wednesday, June 19, 2024, a five-member panel led by Chief Justice Gertrude Torkornoo dismissed the appeal, finding it without merit.
DL News
Courts
Beige Bank trial: Funds not paid to accused – witness
He testified as the former Finance Manager of Beige Care Health Insurance Scheme Limited, formerly Empire Health Insurance company.
GNA
Africa
After Bobrisky, another Nigerian celebrity charged for naira abuse
The Instagram celebrity whose real name is Pascal Okechukwupleaded pleaded not guilty to a three-count charge filed against him by the country's Financial Crimes Watchdog
DL News
Africa
Nigerian bank boss pleads not guilty to 26 fresh charges
The Economic and Financial Crimes Commission (EFCC) accused Mr Emefiele of committing exchange rate violations during his tenure as the central bank chief.
BBC