General
Ogyeedom vs Afrifa: Akoto Ampaw vows to defend his name
Lawyer Afrifa must have his own diabolical reasons for trying to implicate me in this crazy judicial bribery scandal, which manifestly does not add up.
Results for "Anti-money laundering"
1977 results.
Crime
Two in police grips for alleged kidnapping
According to the police, the suspects had allegedly demanded GHS1,000 from the victim’s sister through mobile money transfer
DL News
Crime
Police arrest 23-year-old Fashion designer over attempting to sacrifice his nephew for money rituals
Police in Sunyani at the weekend arrested and placed in custody Benjamin Adjei, a-23-year-old fashion designer for attempting to sacrifice his nephew for money rituals at Abesim in the Sunyani Municipality.
DL News
General
Government must treat ‘quick money’ ritual as a national security threat – Ghana Catholic Bishops’ Conference
The Ghana Catholic Bishops’ Conference (GCBC) has raised concern about the steady increase of some persons killing for ‘quick money’ rituals in the country.
DL News
Courts
Farmer in court over breach of trust
A 40 year-old farmer, Richmond Dakpolo, charged with fraudulent breach of trust has appeared before the Enchi District Magistrate court.
DL News
Opinion
ADR for ‘Galamsey’: A curious proposition?
This article gives an overview and explores the use of ADR in settling disputes. In particular, the article discusses the suggestion that has been made recently, proposing the use of ADR to handle ‘galamsey’ cases.
Francisca Serwaa Boateng
Courts
Nigerian woman jailed seven years for trafficking victims into prostitution
The convict, Gift Chinyere Aminu, also known as Joy, was convicted after trial by the Accra Circuit Court Four.
DL News
Courts
Man jailed 12 years after stealing trader’s foreign currencies at Aburaso
The court, presided over by Mr Jephthah Appau, sentenced him after the prosecution presented the facts of the case.
DL News
Courts
Five accused of posing as NAIMOS officials granted bail in Kyebi
The court admitted each of the accused to bail with two sureties, who must be salaried workers earning between GH¢3,000 and GH¢4,000 a month.
DL News
Crime
Police arrest 32 in Tamale anti-crime sweep; One suspect killed
The Special Operations Team, deployed to the Northern Region on Monday, 1 December, also reported the death of an armed suspect after officers came under fire during the exercise.
DL News
General
Police, Parliament, Judiciary, ADB, fined GH₵5.6m for flouting RTI law
According to the findings, the Ghana Police Service has already paid GH₵450,357 in fines, while CHRAJ still owes GH₵30,000.
DL news
Business
Deloitte urges insurance firms to build strong fraud defenses against cyber threats
Deloitte Ghana’s Assurance Partner, Dr. Kwabena Situ, has advised insurance firms to adopt strong anti-fraud frameworks to protect against both internal misconduct and rising cybersecurity threats.
DL news
Business
Pass Project Mg't Act to end stalled projects phenomenon-PMI conference stakeholders to parliament
In a ten-point communiqué issued at the close of the event, held on July 25 at Aqua Safari Resort and organised by the Project Management Institute (PMI), participants warned that the culture of abandoning strategic national projects during...
DL News
Africa
$50m in alleged stolen funds returned to Nigeria
The funds, recently returned to Nigeria by the United States, are part of assets allegedly acquired through corruption.
DL News
Africa
Nosiviwe Mapisa-Nqakula: South Africa parliament speaker turns herself into police
Ms Mapisa-Nqakula arrived at a police station in Centurion, 40km (24 miles) from Johannesburg on Thursday.
BBC
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
Tech
How poor cybersecurity practices limit your law firm’s success
With cybersecurity fast becoming a risk to businesses, it’s a law firm’s responsibility to safeguard the business against any attacks and not solely rely on the IT team to do all the work.
Lawyer Monthly
Supreme Court News
Defamation against Ken Agyepong: Anas goes to SC for Certiorari
Represented by Odei Krow Esq, Anas is among others, praying the Supreme Court to bring the said High Court judgment delivered on March 15, 2023, for the same to be quashed
DL News
Courts
Full Reasoning of Eric Baah(J.A) in dismissing Anas GHC25 M Defamation suit against Kennedy Agyepong
In the court’s wisdom, the plaintiff surmounted the first test by proving that the words complained of were uttered by the defendant and that they were capable of defamatory meanings
DL News
Africa
Nigeria court remands three Sharia Judges, others for alleged theft in Kano
The judicial workers are accused of forging letterheads of the Kano Sharia Court and signatures of the two signatories to the court's Stanbic IBTC bank.
Premium Times Nig