Crime
Ten foreign nationals arrested in Weija cybercrime bust
According to a police statement, the operation, led by the Cybercrime Unit, targeted suspected digital fraud activities based in the area.
DL News
Results for "Illegal forex activities"
1577 results.
General
Greater Accra Regional Bar to celebrate its maiden Law Week
The event will be held at the Accra International Conference Centre and is expected to serve as a platform to equip both seasoned and newly qualified lawyers with knowledge on the evolving dimensions of legal practice in the modern era.
DL News
Courts
Cashier jailed 3 months for using employer’s GH¢8,575 for betting
The convict, Andy Tetteh, pleaded guilty to the charge and was convicted on his own admission. The court handed down the sentence after hearing how he diverted company funds for personal betting activities and lost the entire amount.
DL News
Crime
Four remanded for land guard activities in Millennium city
The suspects—Patrick Ndego, Hassan Hamidu, Ebenezer Ankomanyi, and Abass Chonchonko—are accused of participating in violent incidents that have repeatedly disturbed the peace in the area.
DL News
US
Federal judge declares Trump-era Executive order targeting law firm unconstitutional
Judge Howell found that the executive order—known as EO 1423—breached the First, Fifth, and Sixth Amendments. Describing the directive as an “unjustified assertion of presidential power,” she noted that it amounted to improper governmental...
DL News
Courts
Court remands estate developer in cocaine and heroin bust in Oyarifa
Uchechukwu has been charged with unlawful possession of narcotics and using his property to facilitate drug-related activities. He pleaded not guilty through his lawyer, Paul Asibi Abariga.
DL News
Crime
Sales agent jailed for misappropriating employer’s funds to finance betting
Kelvin Ofori Sakyi was found guilty of diverting GH¢75,895.00 from his employer’s sales revenue to fund his sports betting activities.
DL News
Courts
Businessman in court for allegedly using dinking spot to facilitate cannabis trade
Presiding over the case, Judge Isaac Addo granted Donkor bail set at GH¢50,000, requiring two sureties. The case has been adjourned to March 31, 2025.
DL News
Tech
Surge in online investment fraud in January-CSA cautions public
According to the CSA, fraudsters are using deceptive tactics, including false affiliations with well-known foreign companies, to lure victims with promises of high returns.
DL News
General
I'll pursue Anti-LGBTQI Bill-Sam George assures
During his vetting by the Appointments Committee on Thursday, January 30, Mr. George reaffirmed his firm opposition to LGBTQ+ activities, emphasizing that the legislation is essential for preserving Ghanaian cultural values and societal nor...
DL News
Business
Law Firms registered as Business names can enter into contracts-Nigeria Supreme Court affirms
This ruling, delivered in the case of A.G. Bayelsa State v. Odok (2024) LPELR-63035(SC), has set a precedent for the legal profession and business community in Nigeria.
The Nigeria Lawyer
Asia
Tata Steel Introduces India’s First All-Women Shift at Noamundi Iron Ore Mines
Tata Steel has introduced India’s first all-women shift at its Noamundi iron ore mines in Jharkhand, where women employees will operate heavy machinery and supervise mining activities. This marks a significant move towards gender inclusivit...
DL News
Crime
Hairdresser jailed 5 years for stealing via clone cheques
Oforiwa faced seven charges, including theft and aiding criminal activities. Although a first-time offender and a mother of two, the court ruled that her deliberate actions warranted punishment.
DL News
Crime
GRA debunks claims of fraudulent vehicle auctioning
The GRA also warned the public to beware of fraudulent activities, urging them not to engage with or make payments to unauthorized individuals or groups mentioned in the circulating false reports.
DL News
Supreme Court News
Anti-LGBTQI Bill suits:Supreme Court to deliver judgment December 18
A seven-member bench of the apex court, led by Justice Avril Lovelace Johnson, set the date after granting lawyers representing Richard Sky permission to amend their statement of case within two days.
DL News
Supreme Court News
Lawyer sues AG, seeks return of state funds unconstitutionally used for National Cathedral
The Plaintiff also seeks an interlocutory injunction to restrain the Government of Ghana from undertaking activities such as issuing treasury bills without Parliament’s approval pending the determination of the substantive suit.
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
NIB intercepts consignments of cocoa for smuggling in Dambai
The three truck consignments concealed as crates of minerals are believed to have journeyed from the Ashanti region, through the Eastern and crossed the Volta River from Afram Plains into Oti, before being intercepted by officials of the NI...
GNA
US
Why Diddy allegedly had multiple bottles of baby oil ;lawyer explains
These comments came after federal prosecutors revealed that Homeland Security discovered the large supply during a raid on Diddy's properties, as part of an ongoing investigation into sex trafficking.
DL News
Crime
Alleged land guard remanded for swiping linguist, others with iron rods
Ayambire, a farmer and a member of notorious land guards operating in Danchira, has been charged with conspiracy to commit crime, prohibition of activities of the land guard.
GNA