Search results for "Illegal websites"

929 results.

Courts
Company representative jailed seven years for theft
Ronald Kwabena Quansah was sentenced on eight counts of stealing, which would run concurrently.
GNA18 July 2023
Crime
More than 400 unlicensed loan administrators arrested, says EOCO
"A joint technical task force comprising EOCO, the BoG, and the Cyber Security Authority (CSA) was constituted to clamp down on the activities of unlicensed digital loan application platforms.
DL News12 July 2023
Europe
UK: Solicitor struck off for hiding friendship with convicted money lender
A tribunal found that Malcolm Glynn had been motivated a desire to conceal the relationship he had with a convicted money launderer and had breached his position of trust
Law Society Gazette11 July 2023
Africa
Libya detains 50 Chinese nationals in cryptocurrency raid
Photos published by the Tripoli prosecutor show large, windowless rooms crammed with hardware and computers in the city of Zliten.
BBC23 June 2023
Europe
UK barrister who asked client for drugs jailed
Hendron was representing a man who was arrested in 2021 on suspicion of being concerned in the supply of class A, B and C drugs.
Law Society Gazette19 June 2023
Courts
Court grants Bissue's interim injunction against OSP
The order of the court follows an application filed by lawyers of Mr Bissue, and will last 10 days.
DL News15 June 2023
Business
BoG cautions against 97 unlicensed loan providers
The activities of the entities are in contravention of the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930); BoG said in a statement dated June 14, 2023.
DL News14 June 2023
Courts
Galamsey investigation: Court defers hearing of Bissue's injunction
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of a 2019 Galamsey documentary by Anas Aremeyaw Anas and Tiger Eye P.I.
DL News18 May 2023
US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News11 May 2023
Courts
Bissue’s injunction: Court to set date for ruling on May 17
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of a 2019 Galamsey documentary
DL News27 April 2023
General
Buy your ex-husband’s surname if - Lawyer tells women
Citing the American-born and naturalized Swiss retired singer, dancer, and actress, Tina Turner, the astute lawyer emphasized that she faced a similar instance and had to buy her husband’s surname to maintain her brand
DL News21 April 2023
Africa
Ugandan MP arrested over charcoal looting
Police accuse the MP of mobilizing and inciting locals to illegally intercept trucks carrying charcoal bags and loot the charcoal.
AllAfrica17 April 2023
Africa
SA wants Twitter to delete alleged hateful video
The opposition party Economic Freedom Fighters (EFF) is organising nationwide marches to protest against the country's power crisis and has called on President Cyril Ramaphosa to resign.
BBC16 March 2023
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 News16 March 2023
Courts
Bissue’s injunction: Court directs Special Prosecutor to file statement of case in 14 days
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of the ‘Galamsey Fraud Part 1’ documentary.
DL News14 March 2023
General
Only 1,079 food vendors, restaurants have hygiene permits nationwide – FDA
The establishments are restaurants, food joints, street-vendor food, chop bars and catering facilities.
GNA2 March 2023
Courts
Rev Kusi Boateng's ‘purported’ process servers not from Judicial Service- Ablakwa on contempt application
He notes that his search has revealed that the process servers who purportedly served him, do not belong to the Judicial Service.
DL News20 February 2023
General
Four common legal disputes against employers
Legal disputes against employers are common occurrences. However, they can easily be avoided by making sure that employers are following all the rules and regulations that govern employment in their regions of operation.
Lawyer Monthly15 February 2023
Courts
Galamsey investigation: Court adjourns hearing of Bissue’s injunction to March 13
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of the ‘Galamsey Fraud Part 1’ documentary.
DL News6 February 2023
General
CHRAJ acknowledges receipt of Ablakwa’s petition; says 'it’s receiving attention'
In a letter signed by the Director in charge of Anti Corruption, Stephen Azantilow, the Commission states that; ‘it is receiving attention.’
DL News19 January 2023