Search results for "and EMI Fraud report"

10246 results.

Crime
Police arrest three Chinese nationals for alleged murder
Suspects Wen Jianhua, Yu Shuhui and Zhou Daquan are said to have shot and killed the victim at a mining site today, November 11, 2022.
DL News11 November 2022
US
Gun hidden in a raw chicken found at Florida TSA checkpoint
The passenger was headed to Port-au-Prince, Haiti, according to Sari Koshetz, a TSA spokesperson for the Gulf region.
CNN10 November 2022
General
Occupy Ghana petitions OSP to investigate alleged attempt by businessman to bribe Majority MPs
"The attempt by the businessman to bribe the MPs “would be an attempt to influence the conduct of MPs in the course of their official duties, a potential corruption offence that falls within the remit of your office.”
DL News9 November 2022
Courts
Court rescinds bench warrant for Kofi Kapito
The CEO of CPA is being held on the charges of deprivation of the use property of deceased persons, engaging in domestic violence to wit Economic Abuse and causing unlawful damage.
GNA21 October 2022
Courts
Nine Ghanaians sentenced eight years each over attempt to smuggle cannabis into Nigeria
"Delivering his ruling in the matter on Friday, Justice Akintayo Aluko of the Federal High Court, Lagos convicted the Ghanaians of conspiracy and dealing in cannabis and thereafter sentenced each of them to eight years in prison,"
DL News17 October 2022
Europe
UK: Criminal barristers vote to end strike after accepting government pay offer
The Criminal Bar Association (CBA) confirmed the end of the industrial action, which had caused many cases to grind to a halt.
Sky News10 October 2022
Europe
European Commission to take Malta to court over golden passports
The EU body will file a legal challenge against Malta for the scheme that allows wealthy foreigners to buy citizenship.
Aljazeera3 October 2022
Africa
Nigeria: Ex-footballer, Brazil returnee arrested in Lagos for cocaine trafficking
Okafor was arrested last Monday on board an Ethiopian airlines flight and had 1.40 of crack cocaine concealed in his bags.
AllAfrica3 October 2022
Crime
Western Region: Chinese man arrested for allegedly assaulting Ghanaian co-worker
According to reports, the assault happened when the victim confronted the suspect over unpaid salaries.
DL News30 September 2022
Africa
Nigeria: Rivers State gives women right to share family property
“I don’t know why it’s a taboo; because you’re a girl, because you’re a woman, you’re not entitled to inherit what belongs to your father."
The Nation16 September 2022
Europe
Manchester City footballer Benjamin Mendy cleared of one count of rape as trial continues
Mendy, 28, was cleared of the rape of a 19-year-old woman in July last year at Chester Crown Court.
Sky News14 September 2022
General
2022 Bar Conference scheduled for next week
This year’s event is on the theme; ‘Ghana’s Democracy under the 4th Republic: Gains, Challenges and prospects”
DL News7 September 2022
General
Dockets almost ready for prosecution of NAM 1, says AG Dame
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News5 September 2022
Crime
Volta Region: 20, including Chinese nationals arrested over pre-mix fuel smuggling, illegal sand-winning
They were grabbed in an operation by a special task force set up by the Volta Regional Security Council (REGSEC) to curb the high trend of wanton environmental offences in the region.
GRAPHIC ONLINE2 September 2022
General
Allocation of public lands: Committee inaugurated to draft policy guidelines
The Committee, which has a month to deliver on its mandate, will among other things define clearly the threshold for amicably dealing with matters of land.
DL News1 September 2022
General
No company issued licence to undertake reconnaisance, prospecting, exploration of minerals in Ghana’s Forest Reserve since March 2021 – Minerals C’ssion
According to them, Messrs. Koantwi Company Limited and others who are mining in a portion of the Forest Reserve were granted mining leases as far back as December 2020.
DL News30 August 2022
Africa
South Africa: Minimum age for capacity of criminal intent in children increased
The Department of Justice and Constitutional Development explained that this has brought South Africa in line with the United Nations Committee on the Rights of the Child.
AllAfrica26 August 2022
Courts
KNUST student and alumnus remanded over Conti-Katanga clash
Announced in a police statement, the accused persons, Daniel Osei and Francis Tutu Atuahene will make their next court appearance on September 8, 2022.
DL News24 August 2022
General
Ghana School of Law adjudged ‘Winner of Best Internal Audit Unit’: MDA Category
This follows an assessment of its nomination and works in the year under review by the Internal Audit Agency at the Office of Government Machinery.
DL News15 August 2022
General
Non-passage of Property Rights of Spouses Bill whittling away gains from Mensah v Mensah - Justice Dotse
Article 22 (3) requires spouses to have equal access to property jointly acquired during the marriage and for matrimonial property to be equitably distributed between the spouses upon the termination of the marriage.
DL News10 August 2022