Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
Results for "AG"
1558 results matched on the story title.
Tech
EU takes action against Elon Musk's X over disinformation
Digital commissioner Thierry Breton set out the alleged infringements in a post on the social media platform.
BBC
General
NDPC/UNFPA report pushes for passage of Aging bill
Even though there are various laws and policies addressing issues of the aged, the National Development Planning Commission (NDPC) and the United Nations Population Fund (UNFPA) note that they are not adequate.
DL News
Courts
2 remanded over fraudulent fundraising in the name of Akosombo dam spillage victims
The accused, a phone repairer (Promise Ahorgah) and a building construction labourer (Kwaotse Mawuli), allegedly created fake social media accounts in the name of the North Tongu MP to deceive unsuspecting Ghanaians into contributing funds...
MYJOYONLINE
Europe
Country singer drops $250k lawsuit against fan who sold merchandise - and sends her money instead
A Florida woman made $360 selling tumblers with the country singer's face on them - then found out she was being sued for a quarter of a million dollars
Sky News
General
Judicial Service donates GHC125,000 to support victims of Akosombo Dam spillage
The funds would go to support the construction of a mechanised borehole and selected building materials for a second housing projection at Mepe for the victims.
DL News
Courts
Cecilia Dapaah's stolen cash: AG given last window to file disclosures and witness statements
At a hearing on Tuesday, Assistant State Attorney (ASA), Akosua Agyepomaa Agyemang prayed the Court to allow a short adjournment so they could file their disclosures and Witness Statements
DL News
General
Lithium agreement: Ghana needs a green minerals value-added development plan
In October 2023, Atlantic Lithium received a 15-year mining lease from Ghana's Ministry of Lands and Natural Resources for the Ewoyaa Lithium Project. This authorization enables the company to develop a lithium mine and processing facility...
Dr. Theo Acheampong
General
Fear grips SHS heads as colleagues are interdicted over ‘illegal charges’
The Ghana Education Service (GES) on December 8, 2023, instructed two Senior High School heads to step aside as it initiates investigations into allegations of a breach of their code of conduct.
myjoyonline
Business
Justice Sophia Akuffo, IEA urge Parliament not to ratify lithium agreement
This was disclosed at a forum to present the findings of an analysis conducted by the think-tank to the clergy.
myjoyonline
Tech
European Union reaches agreement on landmark legislation to regulate AI
The agreement to support the “AI Act” on Friday came after nearly 38 hours of negotiations between lawmakers and policymakers.
Aljazeera
General
Ending fight against 'Galamsey' : Occupy Ghana urges government to apply the law
The group's admonishing comes in the wake of the sentencing of infamous Chinese ‘Galamsey’ Queen, En Huang.
DL News
US
US YouTuber gets 6 months in federal prison for staging small plane crash
Trevor Daniel Jacob admitted to intentionally crashing his plane, which was equipped with multiple cameras to capture its demise on video, in November 2021
CNN
Courts
Aisha Huang: AG intends to appeal 4 and half year sentence
In a statement Tuesday, Mr. Dame said he intends to file an appeal at the Court of Appeal to apply the new sentencing regime imposed by the Minerals and Mining (Amendment) Act, 2019 (Act 995) to the accused person.
DL News
Crime
Police officer arrested for defrauding MTN agent to settle betting debt
G/Const. Darko explained that he resorted to defrauding to settle gambling debts and that he was under pressure from unidentified individuals.
MYJOYONLINE
Crime
Western North: Chief, nine others arrested for engaging in illegal mining
According to the statement, the traditional leader is said to have recruited the others into the illegal mining business.
DL News
Courts
Full ruling: Court's reasoning in striking out case by ex-nat’l service personnel against former banker boss, boyfriend
“Therefore, the case comes within the rule that out of a forbidden or immoral act no cause of action can arise.”
DL News
General
OSP to open regional offices in Kumasi, Tamale, Takoradi - Kissi Agyebeng
At a press briefing in Accra today, November 29, Mr. Agyebeng said they would start out with three Regions - Kumasi, Tamale, and Takoradi.
DL News
Supreme Court News
Cecilia Dapaah: OSP withdraws certiorari against High Court decision on 2nd confirmation application hearing
With the case at the Supreme Court now withdrawn, the High Court will on December 11 hear the second motion for confirmation of seizure & freezing orders, the OSP shared in an update on X
DL News
Courts
Court dismisses case by ex-nat’l service personnel against former banker boss, boyfriend
Adablah sued Nimako, a former Chief Finance Officer (CFO) of First Atlantic Bank in January, alleging the plaintiff's failure to uphold certain promises he made to her, maltreatment, exploitation, and deception in the course of their parlor...
DL News