US
Canada to use regulation to ban handgun imports in 2 weeks
The temporary ban will prevent businesses from importing handguns into Canada with a few exceptions that mirror those in the legislation introduced in May.
AP News
Results for "Electronic Transfer Levy Act"
2517 results.
Business
Telco Analyst backs NCA's due diligence on Vodafone-Telecel deal
The NCA had earlier refuted claims to the effect that it was trying to block the deal per its August 2 statement.
DL News
Supreme Court News
Property ‘purportedly acquired by husband’, in the name of wife: SC declares woman owner
"Judging by the posture and conduct of the Plaintiff, what is more likely is that the indenture (Exhibit A) was put in the name of 2nd Defendant because it was proof to her that her remittances were being used to acquire property for her; a...
DL News
Africa
Nigerian-American Fintech founders jailed over failure to maintain anti-money laundering rules
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News
General
Most Police Stations not utilizing Case Tracking System – Esther Ahulu
The CTS was launched in 2018 with support from the US government. It is expected to promote inter-agency collaboration and information-sharing in effectively investigating and prosecuting criminal cases.
DL News
Courts
Capital Bank Case: GHC 100 m to All Time Capital was approved by the Board – Former MD
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News
Africa
Ex-Barcelona star Samuel Eto’o handed 22-month suspended prison sentence
Eto'o previously blamed his agent Jose Maria Mesalles for the tax evasion - who has also been given a one-year suspended prison sentence.
The sun
Africa
JPMorgan delists Nigeria from Emerging Market List
JPMorgan delists Nigeria from Emerging Market List
Observer Times
Courts
I expressed reservations about GH¢ 27.5M paid to Ato Essien – Capital Bank former MD
State Prosecutors have accused the founder of the bank, William Ato Essien, and two others of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana.
DL News
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 Nig
General
Transport Ministry backs ban on tricycles from using motorway
On November 1, 2021, a directive to ban tricycles carting refuse from using the Tema-Motorway began. The order has led to a seizure of a number of the tricycles along the major highway.
DL News
Europe
Blatter, Platini charged with fraud
Mr Blatter and Mr Platini now face trial at a court in Bellinzona
DL News
General
Recent transfer of judges without ill motives – Judicial Service
The Judicial Service has expressed concern about publications in some sections of the media imputing ill and improper motives to the Chief Justice’s recent exercise of re-assigning two High Court Judges.
DL News
General
No ‘aboboyaa’ on highways from Nov. 1
The Greater Accra Regional Minister, Mr Henry Quartey, who announced the directive at the launch of the Operation Clean Your Frontage in Accra last Friday, said, however, the ban on tricycles plying the Accra-Tema Motorway took immediate ef...
GRAPHICONLINE
Courts
Farmer freed after 5 years of incarceration
Mr Kwabena K. Huletey, 41, was accused of killing his girlfriend in 2015 at Akuapem Adoso in the Eastern Region.
GRAPHICONLINE
Business
GNPC increases shares in TEN and Jubilee oilfields as Anadarko sells 7% stakes
In a related development, sources in the industry say that GNPC, the Ministry of Energy and partners in the Aker/AGM blocks spent the whole week negotiating in Dubai.
DL News
Business
Swift Petrotrade signs petroleum partnership with Hatch Energy Group
HEG specialises in all aspects of inspection, repairs and maintenance and access solutions to the oil and energy sectors.
DL News
General
Minority to inquire into missing GHS42 million fuel scandal at TOR
Since 2017, the Tema Oil Refinery has been mismanaged into a state of comatose, with its attendant appointment of 4 different Chief Executive Officers
DL News
Business
Bankers in talks with BoG over a bill on over-the-counter withdrawals
“We want people to withdraw a minimum. The ATM is for minor payment and the media must also educate the populace on that. We have several platforms to use for transactions”.
DL News
Crime
Police arrest 5 suspected armed robbers at Anlo Afiadenyigba in Volta Region
The arrest of the 5 suspected armed robbers comes as a relief to most people in the town, as they believe, with thorough investigations, the Police would be able to uncover those behind the previous attacks.
DL News