
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
1726 results.

Africa
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso

General
He spoke at the Ghana Academy of Arts and Sciences public forum on the topic; The Human Rights Implications of AfCFTA.
DL News

General
“Implementing the AFCFTA at full throttle will require that fundamental bolts and nuts of the agreement be reviewed and repositioned"
DL News

Business
"In fact, there are Legislations in this country that actually prevents entities from growing. A recent one was passed which actually bans limited liability partnerships."
DL News

Courts
The Chief Registrar, Seidu Yusif has directed Security officers at the various courts to do a thorough search of all persons with luggage and a further mandatory inspection of all incoming vehicles.
DL News

General
Book on “Introduction to Intellectual Property”: Ghana's youth ought to monetize their creativity – IP Attorney
DL News

General
KNUST Faculty of Law to host Nana S.K.B. Asante
DL News

Business
The operators, who are mostly African foreign Nationals, like Nigerians, Nigeriens, Malians, and the likes however give better rates than the official Forex bureaus in the exchange of currencies.
Dennislaw Research Desk

US
The 12 families in the lawsuit – referred to as Tesfaye vs Blinken – say the US government is unlawfully withholding their visa-hearing process by refusing to reassign the cases to other embassies away from the ones in Khartoum and Addis Ab...
BBC

General
The various Statutes can be categorized under four(4) main themes/ areas of the law; Taxation, Finance, Insurance, and National Security.
DL News

General
In their letter dated February 1, 2022, they are urging President Akufo-Addo to provide the leadership necessary for the sub-regional body to apply its treaties and protocols on democracy and human rights.
DL News

US
She would replace the liberal justice, Stephen Breyer, who is expected to retire at the end of the current Supreme Court term in June.
BBC

General
According to him, most developing countries will attain Development and solve pressing issues when they begin to see Law as a fulcrum that reaches out to other academic areas.
DL News

General
“There is a close link that tends to be ignored. A link with the law on the one hand, and technology on the other hand. It is so separate that most people who are good at law, are very bad at technology and people who are good at technology...
DL News

Crime
The Jammeh To Justice Ghana Coalition, says it is disappointed in the amount of money allotted by the Gambian government to families of victims who were killed under ex-Gambian president Yahya Jammeh
DL News

Africa
Laws outlawing same-sex relations exist in majority of the 54 African countries.

General
“So we are hoping that this important document, after it has been adopted, will be fully implemented, and that the committee will still have a role to play so far as its implementation is concerned,”
DL News

Africa
His family has filed a complaint at the court of the West African regional body, Ecowas, to ensure that the Liberian government is made to pay up what it owes.
DL News

Africa
Ndlovu was also found guilty of the attempted murder of her mother, Maria Mushwana, as well as insurance fraud after having pocketed an estimated 1.4m rand ($95,000; £69,000).
BBC

General
There have been numerous success stories of Orange Girls who had been motivated and supported to return to school, successfully completed second cycle as well as tertiary institutions.
Graphic Online