Search results for "Fraudulent online transactions"

1017 results.

Tech
US lawmakers introduce bill to ban TikTok
The legislation comes as a wave of states led by Republican governors have introduced state-level restrictions on the use of TikTok on government-owned devices.
CNN15 December 2022
Courts
Capital Bank case: Court accepts Ato Essien's GHC 90m restitution deal
Aided by Fitzgerald Odonkor, Ato Essien is alleged to have transferred an amount of GH¢120 million of the BoG's liquidity support to All-Time Capital Limited, an investment management and advisory firm.
DL News13 December 2022
Courts
Norway Court dismisses appeal against Ghana in Oslo Chancery building case
In a unanimous decision of the three-panel member court, dated November 22, 2022, held Ghana was fully acquitted of all liability and that a purchase agreement could not be said to have been reached between Ghana and the appellant.
DL News28 November 2022
Courts
Opuni case: High Court to hear motion against ruling, referral to SC on Dec 1
On Monday, November 14, the court presided over by retired Justice Honyenuga dismissed an application filed by Dr. Stephen Opuni which sought to restrain him from continuing to preside on his case despite his retirement
DL News25 November 2022
Courts
Opuni files fresh application against HC ruling, seeks interpretation at SC
On Monday, the court presided over by retired Justice Honyenuga dismissed an application filed by Dr. Stephen Opuni which sought to restrain him from continuing to preside on his case despite his retirement.
DL News17 November 2022
Courts
Opuni’s application dismissed, Retired Justice Honyenuga to continue with the case
In his ruling, the retired Supreme Court Justice sitting as an additional High Court judge dismissed the application noting that the Chief Justice had the power to give such an extension because he was the administrative head of the Judicia...
DL News15 November 2022
General
Ghanaian lawyer wins 2022 IBA Outstanding Young Lawyer Award
Currently a lecturer at the UPSA Law School, Yorm becomes the first female Ghanaian and second African lawyer to have won this award.
DL News4 November 2022
General
Licensed surveyors can help create a digitized land-litigated database – Chief Justice
“I know you have begun some engagements and I urge you to design capacity-building workshops to train judges on the rudiments of your practice and the changing phase you so espouse"
DL News31 October 2022
Business
Defaulters of Law on Letters of Commitment may be fined or jailed up to 10 years –BoG Official
Letters of Commitment is a web-based export document that helps and facilitates exporters to repatriate proceeds to Ghana.
DL News9 September 2022
General
AG, Georgetown University scholarship deal: First 5 lawyers set to begin post-graduate programs
The deal, which is under the auspices of the Ghana Scholarship secretariat, has its first five beneficiaries comprising State Attorneys and Private Legal practitioners respectively.
DL News1 September 2022
Business
Financial sector clean-up: 13 Specialised Deposit-Taking Institutions to be prosecuted as EOCO makes ready dockets
A report released by the Bank of Ghana (BoG), on Wednesday, August 17, 2022, stated that the dockets have equally been forwarded to the Attorney-General for advice.
DL News18 August 2022
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso7 July 2022
Business
About GHC 54,000,000 realized in 1st month of E-levy – BoG
“As far as the E-levy is concerned, what we are beginning to see in the numbers since May, I think roughly we are seeing something like 54 million Ghana cedis is what has come in for the first month."
DL News17 June 2022
General
Act 1036: Stool, families creating Customary Land Secretariat difficult, says Justice Osei Tutu
The discussion equally focused on Justice Alexander Osei Tutu’s new book; The Essential Themes in Land and Customary Law. Launched last week at the Law Court Complex, the book dissects Act 1036.
DL News30 May 2022
Courts
Opuni trial:I broke 2015/2016 harvest year record with Lithovit- 3rd witness tells court
At the last sitting of the court, the presiding judge, Clemence Honyenuga JSC ordered the former CEO of the COCOBOD, Dr. Stephen Opuni to call his next witness as the 2nd witness recuperates.
DL News27 May 2022
Courts
Opuni criminal trial : Judge calls for next witness as another recuperates
At the last sitting, the court presided over by Justice Clemence Honyenuga JSC openly complained about the seeming sickness of all witnesses called for the first accused.
DL News23 May 2022
Courts
Cloak of Diplomatic Immunity saves Hungarian Embassy from Tenancy Dispute Suit in Ghana
The Embassy entered into a Tenancy Agreement with Plaintiff wherein the Embassy rented Plaintiff’s apartment as accommodation for its staff in furtherance of its official functions
DL News19 May 2022
Supreme Court News
Supreme Court dismisses Opuni’s ‘no case’ suit
The Supreme Court has dismissed a motion by Stephen Kwabena Opuni in which he was invoking the original jurisdiction of the court, relative to the dismissal of his submission of no case by the High Court (Criminal Division).
DL News18 May 2022
Africa
JPMorgan delists Nigeria from Emerging Market List
JPMorgan delists Nigeria from Emerging Market List
Observer Times12 May 2022
General
Lawyers must brace for competition under AfCFTA – UPSA Law School Dean
Lawyers must brace for competition under AfCFTA – UPSA Law School Dean
DL News29 April 2022