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
Results for "FAKS Investigative Services"
1110 results.
Business
UMB's 2010 dismissal of former MD justified-Supreme Court
In a unanimous decision, the court affirmed that Illiasu’s dismissal in 2010 was justified due to breaches of banking regulations and internal policies.
DL News
Tech
Child-In-Tech Conference 2025 inspires next generation of Tech Leaders
Bringing together a diverse mix of mentors, volunteers, exhibitors, and speakers, the conference featured representatives from MTN and TapTap Send, who served as sponsors and shared their insights and experiences with the young audience.
DL News
Courts
Tarkwa:Hunter sentenced 24 imprisoned 24 months for unlawful entry, stealing
Frederick Donkor, also known as K2, was convicted on charges of unlawful entry and stealing after pleading guilty before the court, presided over by Mr. Isaac Osei Asare.
DL News
Business
Victoria Emeafa Hardcastle Esq. appointed acting CEO of Petroleum Commission
This appointment, effective from January 17, 2025, was made in line with Article 195(1) of the Constitution and Section 11(1) of the Petroleum Commission Act, 2011 (Act 821).
DL News
General
Burial mass of Mr. Felix Ntrakwah scheduled for February 20
Specifically, his burial mass will take place on Thursday, February 22, at the Christ the King Catholic Church, Cantonment, at exactly 7:30 am, where there will be a filing pass, moot court, and reading of tributes as well as Mass.
DL News
General
2024 half year report of OSP released
Operating under Act 959, the OSP is dedicated to investigating and prosecuting corruption-related offenses, focusing on public officials, politically exposed persons, and private citizens.
Courts
Ex-Black Stars player granted GH¢100k bail over alleged visa fraud
The Court presided over by Mrs. Susana Eduful, stipulated that each surety must earn a minimum of GH¢5,000.
DL News
Business
BoG warns of sanctions in bancassurance directives to stakeholders in financial sector
Bancassurance, which involves partnerships between banks and insurance companies to offer insurance products through banking channels, has significantly expanded across Africa and globally since the 1980s.
DL News
Courts
GH₵1m recruitment scam: Alleged national security operative remanded
Additionally, Agemba is accused of taking money from two others, promising to arrange U.S. and German visas, as well as funds from a complainant, Patience Solomon, to procure an auctioned car. None of these promises were fulfilled.
DL News
Crime
Weija police command arrest man over illegal power connection
Ekow was brought before the Weija Circuit Court on charges of theft, valued at GH¢156,000.00, and tampering with ECG’s electricity distribution meters.
DL News
General
Be abreast with Internationally proven strategies-Dep. AG charges ADR practitioners
The Deputy Attorney-General and Minister of Justice, Diana Asonaba Dapaah, emphasized the evolving importance of ADR as a preferred method for resolving disputes.
DL News
US
Two Ghanaians jailed for internet fraud, money laundering by US court
The individuals convicted are 34-year-old Wigbert Bandie, originally from a village in Northwestern Ghana, and 30-year-old Adam Khadijah, from Bole in Ghana's Savanna Region.
DL News
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
General
Ministry of National Security denies claims of involvement in alleged abduction of Emirates Manager
In a statement released on Monday, November 25, 2024, the Ministry dismissed the accusations as unfounded and unequivocally denied any involvement of its officers in the incident.
DL News
Courts
Trader in GH¢402,000 recruitment scam jailed five years
Dorcas Twene Amankwa, 28, was found guilty at the end of the trial by a circuit court in Accra, presided over by Evelyn Asamoah.
GNA
General
CHRAJ clears Rev. Kusi Boateng of alleged Conflict of Interest, 2 passports, and two names claim
The accusations were initially brought forward by Samuel Okudzeto Ablakwa, the Member of Parliament for North Tongu, in January 2023.
DL News
Business
Employee ought to file annual income tax returns – GRA
Under the previous Section 125 of Act 896, employees were not mandated to file their own returns. However, the introduction of Amendment 924 now requires employees to submit their income tax returns within four months of the end of the basi...
DL News
Business
Ghana awarded $2.2m cost in GCNet ¢4bn arbitration claim
This award includes $1,744,050.42 for legal representation and $441,932.79 for expert witness fees, with simple interest at USD SOFR + 1% applicable if not paid within 30 days.
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