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
Results for "Illegal forex activities"
1633 results.
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
General
OASL holds mid-year conference
During the conference, the office reviewed its activities from the first half of the year and outlined strategies for the remainder of 2024
DL News
Business
Parliament Passes Shippers’ Authority Bill
This new legislation updates the 50-year-old establishment law, NRCD 254 (1974), aiming to regulate shippers' commercial activities and tackle the problem of excessive and unfair charges that impact traders.
DL News
General
Chief Justice launches software to manage GSL entrance, professional exams
The software, which comprises a website and examination portal, consolidates all exam-related activities under the IEC and aims to improve the management and administration of these exams.
DL News
Courts
The Beige Group spent over GHC1.8million on publicity – witness
He said it was as part of activities marking the transition of the Beige Capital Savings and Loans (BCSL) to the Beige Bank (TBB).
GNA
Crime
Two police inspectors jailed for secessionist activities
Billy Akuaku, who made financial contributions to another group known as Homeland Study Group Foundation (HSGF), was sentenced to five years in prison and fined GH¢6,000.
GNA
Courts
Alleged attacker of Hawa Koomson’s son remanded
The incident occurred on Sunday, June 2, 2024, around 5 am, before the start of the day's activities at the EC office.
myjoyonline
General
JUSAG marks 50th Anniversary with a health walk
In an address, the National President, Samuel Afotey Otu, emphasized the importance of upholding professional ethics among members and preserving the independence of the judiciary.
DL News