Crime
EOCO seeks public assistance to arrest Lebanese convicted for fraud
The convict, Naji Khalil, who was tried in absentia because he jumped bail, was sentenced to five years imprisonment on 22nd June 2022.
DL News
Results for "and Ernest Yao Gaewu"
10463 results.
Courts
Nigerian sentenced 450 days to prison for attempting to acquire Ghanaian passport twice
Ifaenyi, 26, who was charged with attempting to obtain Ghanaian passports by false declaration, pleaded guilty.
GNA
General
Procurement breach: PAC recommends prosecution of staff of Registrar General's Department
The staff in question is said to have “procured goods and services before the award of the contracts."
DL News
Europe
Crypto founder charged with $700m financial crimes
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC
Business
Petro XP, Finest Oil, 2 others fined GH¢595, 000 for various infractions
According to a release by the Corporate Affairs Directorate of the NPA, Finest Oil would pay GH¢160,000.00 made up of GH¢10,000.00 for engaging in third-party supplies
DL News
Crime
ECG removes service cables of 24 customers in Krobo over alleged illegality
The Tema ECG Regional Public Relations Officer, Sakyiwaa Mensah revealed this to the Ghana News Agency in an interview in Tema after the first day of a meter monitoring exercise in parts of Krobo embarked upon by the company.
GNA
Courts
Scrap dealer sentenced 3 years for stealing from National Security
Jussif Adumbila, charged with stealing, pleaded guilty.
GNA
Courts
‘Okada’ rider murdered on Seketia-Asueyi road
The tragic incident, the Ghana News Agency (GNA) learned occurred around 1 pm on Monday, January 2, 2023, and the Police had since deposited the body at the Sampa Government Hospital mortuary for preservation and autopsy.
GNA
Crime
Police arrest another suspect in Kasoa mobile money robbery incident
The suspect, Ahmed, (alias ARRESTED), was arrested on 2nd January 2023 at Nyanyano near Kasoa in the Central Region.
myjoyonline
Courts
Seek first arbitration – Court of Appeal to TI Microfinance on licence revocation
On October 23, 2019, the Founder of TI Microfinance Limited, Emmanuel Babuboa, filed a certiorari application at the High Court urging the court to quash the decision of the BoG to revoke the operating licence of the company
B&FT
Africa
Nigerian court sentences Peter Obi's campaign chief Doyin Okupe for money laundering
The court convicted Doyin Okupe on 26 counts of money laundering.
Premium Times Nig
Crime
37 stolen luxury vehicles retrieved from garages in Accra by joint EOCO-FBI team
EOCO said 10 people suspected to have been involved were arrested and were granted enquiry bail
DL News
Courts
Capital Bank case: No statement imputing misconduct by state officials was made by court – Judicial Secretary
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG)
DL News
Africa
Nigerian singer D’banj arrested over alleged fraud, diversion of N-Power funds – Report
Premium Times reported on Wednesday that D’banj has been detained by the ICPC after ignoring multiple invitations to explain his role in the alleged diversion of funds earmarked the N-Power project.
The Guardian Nigeria
Courts
Account fully for all money received, return Mercedes Benz C230-Court orders ex-customary wife
"Save that the 1st Defendant is declared to be the owner of the property described as Property No. B22, Emefs Lagoon View Estates, Sakumono, Tema for the reasons stated in paragraph 125 above, all the reliefs in the Counterclaim are DISMISS...
DL News
Supreme Court News
Supreme Court case diary for week commencing December 6 - 7, 2022
According to Court sources, the particular cases up for consideration include civil motions, civil appeals, and criminal appeals
DL News
US
Kanye West to pay Kim Kardashian $200,000 per month in child support as divorce settled
Kardashian filed for divorce in 2021, after eight years with West, who has legally changed his name to Ye.
BBC
Courts
Some 256 teachers sue GES over promotional exams failure
The Tema High Court ‘B’ presided over by Justice Emmanuel Ankamah, has set December 12, 2022, for the movement of the application
GNA
Africa
Nigerian Law School’s Data Processing Officer, 2 others dismissed over exam malpractices
The actions of the three staff contravened various regulations governing the code of conduct for staff members of the law school.
The Nigeria Lawyer
Crime
Storekeeper and driver arrested for allegedly stealing food items of vocational training school
According to reports, the storekeeper’s driver, Christian Mane was chased by some students and some town folks when he was seen transporting the food items on Wednesday evening.
DL News