Crime
Ghanaian-American arrested over romance fraud scheme
His arrest followed the return of a five-count indictment from a federal grand jury, the statement said.
DL News
Results for "GT Bank"
882 results.
Supreme Court News
Property ‘purportedly acquired by husband’, in the name of wife: SC declares woman owner
"Judging by the posture and conduct of the Plaintiff, what is more likely is that the indenture (Exhibit A) was put in the name of 2nd Defendant because it was proof to her that her remittances were being used to acquire property for her; a...
DL News
Business
President set to launch Office of Registrar of Companies
The ORC, carved out of the Registrar General’s Department, will handle the registration of businesses such as private public companies limited and unlimited by shares, private public companies limited by guarantee, including churches, schoo...
GNA
Courts
Payments to ENI, Vitol: Springfield secures injunction against GNPC, MoE, MoFEP
"I hereby grant the application for interlocutory injunction directed against the third parties herein from making further payments to the Respondents forthwith pending the determination of the application directed at the GNPC and MoE afore...
DL News
Africa
Nigerian-American Fintech founders jailed over failure to maintain anti-money laundering rules
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News
Crime
Report yourself to the police – PAC warns former court cashier accused of embezzlement
The 2019 Auditor-General’s report said GH¢198,042. 26 of court fees were misappropriated in 2018.
DL News
Supreme Court News
Supreme Court case diary for week commencing July 12-13, 2022
According to Court sources, the particular cases up for consideration relates to writs, civil motions, civil appeals, a review motion, and a reference motion.
DL News
Courts
Trial of former Deputy Finance Minister adjourned to July 21
The Health Minister, who started his evidence in chief on June 28, 2022, led by the Attorney General, Godfred Yeboah Dame has said that he noticed that ambulances were supposedly procured by the Ministry of Health, but had not been delivere...
DL News
Supreme Court News
Pendency of a matter before court does not preclude GLC DC from hearing: SC throws out Kwasi Afrifa
"The respondents are not acting in contempt of court. The application, therefore, is dismissed. There shall be no order as to cost.”
DL News
Courts
Ato Forson trial: Ambulances were procured, but not delivered – Health Minister Agyemang-Manu
Dr. Cassiel Ato Forson, and two others; Dr. Sylvester Anemana and businessman, Richard Jakpa have been charged by the state for causing financial loss, over the importation of 200 ambulances in a contract between the Ministry of Health and...
DL News
Supreme Court News
Supreme Court case diary for week commencing June 14-16, 2022
These particularly relate to civil motions, review motions, and civil appeals, all invoking the Original Jurisdiction, Review Jurisdiction, and Appellate Jurisdiction of the Court.
DL News
Africa
JPMorgan delists Nigeria from Emerging Market List
JPMorgan delists Nigeria from Emerging Market List
Observer Times
Supreme Court News
Supreme Court case diary for week commencing May 11-12, 2022
Supreme Court case diary for week commencing May 11-12, 2022
DL News
Africa
Zimbabwe: New law allows MPs to import two $60,000 vehicles duty free
Zimbabwe: New law allows MPs to import two $60,000 vehicles duty free
AllAfrica
General
Top Constitutional Law Cases since adoption of Constitution 1992 - Law Lecturer recounts
Top Constitutional Law cases since adoption of Constitution 1992 - Law Lecturer recounts
Richard Osei Boateng
Supreme Court News
Supreme Court case diary for week commencing April 26-27, 2022
Supreme Court case diary for week commencing April 26-27, 2022
DL News
General
Over 80% of Lawyers' applications fail at the Supreme Court – Justice Amegatcher
Over 80% of lawyers applications fail at the Supreme Court – Justice Amegatcher
DL News
General
President Akufo-Addo petitioned to remove High Court Judge
According to the five-page document of the petition, Maria O’ Sullivan claims the Judge abused her office and privileges by procuring policemen to intimidate staff of Mariville Homes Limited.
DL News
Supreme Court News
Supreme Court from April 5-7, 2022: Cases and Motions
The cases up for consideration are writs, civil motions, and civil appeals.
DL News
Courts
South Africa's $1m shopping-spree student jailed
Sibongile Mani received 14m rand instead of her monthly student grant of 1,400 rand in June 2017 and started spending it immediately, the court heard during her trial.
BBC