Search results for "Illegal forex activities"

1577 results.

Africa
Amnesty urges Algeria to free detained journalist
The prominent journalist is accused of illegally receiving money from people and organisations “in exchange for carrying out activities that could harm state security".
BBC18 January 2023
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News24 November 2022
Business
Desist from investing with them – SEC, EOCO caution against 17 unlicensed entities
In a joint statement, it said in accordance with the Securities Industry Act, 2016 (Act 929) and the Economic and Organised Crime Office Act, 2010 (Act 804), both regulatory bodies embarked on joint investigations into the activities of the...
DL News13 September 2022
Business
OSP’s Report at variance with our submissions made to the office- La Bianca Company
According to the Company, the OSP’s report findings are at variance with their recollection of events and submission made to the office.
DL News24 August 2022
Business
GRA studying OSP report to block potential revenue loss avenues- C’ssioner General
The GRA accords the OSP with the respect and dignity that it carries and that it continually looks for every opportunity to improve as well as block any revenue leakage.
DL News15 August 2022
Supreme Court News
ENI’s motion for special leave to appeal against Court of Appeal ruling dismissed
In June this year, the Supreme Court dismissed a motion by ENI Exploration and Production Ltd and Vitol Upstream Ltd against Springfield Ghana Ltd, in which they were seeking certiorari, to quash a January 24, 2022 decision of the High Cour...
DL News27 July 2022
Courts
Court dismisses motion seeking to injunct Black Sheriff
Per the said contract, Black Sheriff was required to carry on all his business activities through the plaintiff’s company.
DL News26 July 2022
Courts
Payments to ENI, Vitol: Springfield secures injunction against GNPC, MoE, MoFEP
"I hereby grant the application for interlocutory injunction directed against the third parties herein from making further payments to the Respondents forthwith pending the determination of the application directed at the GNPC and MoE afore...
DL News21 July 2022
Crime
AMA sanctions street preachers for making noise, operating without permit
Public Health Officers of the Assembly issued the notices on Friday, 15th July 2022 when they stormed the CBD to enforce the Abatement of Noise Bye-Law.
Accra Metropolitan Assembly20 July 2022
Courts
Attorney General ordered to provide Security Report in Oliver Barker-Vormawor case
On June 2, 2022, the State Prosecutors provided a list of pieces of evidence in its Summary of Evidence filed by Director of Public Prosecution, Yvonne Attakora Obuobisa to be relied on in the prosecution of the case.
DL News29 June 2022
Crime
Tackling recidivism: Criminal Law Lecturer says post-conviction reintegration mechanisms needed
Researcher and Criminal Law lecturer at the GIMPA Faculty of Law, Dr. Isidore Tuffour says to deal with the problem, authorities need to look to post-conviction reintegration mechanisms.
DL News22 April 2022
Europe
UK: Gaslighting used in High Court judgement for first time in ‘milestone’ hearing
Speaking to The Independent, Charlotte Proudman, a leading human rights barrister who led on the case, said the judge’s use of the term gaslighting gives it “legitimacy and credibility” as she warned abusers have long been warping victims’...
Independent UK17 February 2022
Crime
Upper West gaining notoriety for petroleum products smuggling – Minister to NPA
“People have been complaining about the quality of fuel in the region. I believe strongly that most of the fuel operators adulterate their fuel. So, I will want people in charge of quality assurance to up their game and go round frequently,...
MYJOYONLINE10 February 2022
Courts
Court dismisses suit challenging HEFRA over closure of Obengfo Hospital
On January 29, this year, HEFRA clamped down on activities of health facilities operating without license in Accra and Kumasi
GNA7 January 2022
Crime
Two suspects, juvenile arrested for highway robbery
According to the Police, the suspects were arrested after surveillance was mounted on their activities and with support from community members of Buipe.
DENNISLAW NEWS3 January 2022
General
Amend the Law on the minimum age of sexual consent – Coordinator
“The law is to protect children,”
DL News22 November 2021
General
Parliament to consider memos on anti-LGBTQI+ Bill this week
he anti-LGBTQ bill has generated debates all over the country and beyond. Initiated by eight members of Parliament, it seeks to criminalize LGBTQI+ activities and advocacy.
DL News8 November 2021
General
No licence for cannabis business yet — Narcotics Control Commission
Anybody who then engages in the cultivation of the recreational cannabis, which normally has a higher THC content, will be dealt with
DL News2 November 2021
General
Prison Service Act obsolete: New one in the offing
“Criminal activities are on the upsurge with increasing sophistication in the modes of committing a crime. Therefore, it is imperative to constantly ensure that the key preventive state agencies and other players in the criminal justice sys...
DL News29 October 2021
Courts
Court grants bail to seven in Western Togoland case
The accused persons who are part of some 46 persons standing trial for 12 charges including participating in prohibited organizations pleaded not guilty to participating in the activities of the prohibited group.
DENNISLAW NEWS28 October 2021