Search results for "Staff fraud"

1216 results.

Europe
Swiss trial opens for ex-FIFA boss Blatter, ex-UEFA chief Platini
The pair are being tried over a two million Swiss franc ($2.08m) payment in 2011 to Platini, who was then in charge of European football’s governing body UEFA.
aljazeera8 June 2022
Africa
Zuma allowed to sue over medical records leak
The director of public prosecutions in KwaZulu-Natal province says there is not have enough evidence to pursue the case against Mr Downer, though Zuma can do so privately.
BBC8 June 2022
Courts
NIB wins London case against Eland International: Court orders Eland International to pay £150, 000 as costs
The court ordered the defendant, Eland to pay the sum of £150, 000.00 to the National Investment Bank as costs thus reversing an earlier decision that required, NIB to pay £41, 759.45 to Eland.
DL News24 May 2022
General
Ashantigold SC faces these sanctions over match manipulation
According to the document signed by its Chairman Osei Kwadwo Adow, Esq. and dated Monday, May 16, 2022, the case relates to a matter of misconduct against Ashantigold SC & others in respect of their Ghana Premier League match against Inter...
DL News16 May 2022
General
GSL sets up three-member committee to investigate allegations against SRC
The committee is to investigate allegations of financial impropriety and mismanagement of SRC funds, the management of affairs of the SRC by the current executive, and other matters relating to the SRC.
DL News21 April 2022
Courts
Ken Agyapong’s Defamation suit against Kevin Taylor suffers, dismissed by Virginian Court
The Member of Parliament alleged that Kevin Taylor has made several defamatory comments against him on his show ‘With all Due Respect’ which is broadcast on Facebook.
DL News25 March 2022
Europe
Roman Abramovich: Rabbi investigated over Portuguese citizenship
A rabbi who helped Russian billionaire Roman Abramovich to obtain his Portuguese citizenship is being investigated into how the citizenship had been granted.
BBC13 March 2022
Courts
Man sentenced 6 months for ECG receipt fraud
The accused pleaded guilty to the offense of defrauding by false pretence.
DL News7 March 2022
Courts
19-year-old student sentenced 30 months over online dating fraud
On Facebook, Obed Dzorgbenyui is said to have disguised himself as a female nurse from the Ho Technical University.
DL News3 March 2022
Tech
Experts share opinions on Digital currencies, regulated Banking, future of money
The panel comprised of Mr.Adolph Kpegah, Chief Risk Officer, Absa Bank, Mr.Kwame A. Oppong, Head of FINTECH and Innovations at the Bank of Ghana, and Mr.Desmond Israel, Legal practitioner, founder, and lead consultant at Information Securit...
DL News25 February 2022
General
‘You can do better’ – AG charges EOCO on recovery of crime proceeds
Mr. Dame said perpetrators of crime should not be allowed to enjoy their proceeds, and that although he believes EOCO has the capacity to go after perpetrators of crime and recover from them such proceeds of their criminal enterprise, the o...
CITINEWSROOM2 February 2022
Courts
32-year old driver jailed 3 years for duping 51 people
The convict, Mark Doughan, pleaded not guilty to the charge of defrauding by false pretence but was found guilty by the court presided over by Dorinda Smith Arthur.
GNA31 January 2022
Crime
Court remands man over security service recruitment fraud
The Nkawie Circuit Court has remanded a 27-year-old man into police custody for defrauding two persons, under the pretext of facilitating their recruitment into both the Police Service and the Immigration Service. The accused, Issac Osei is...
DL News21 January 2022
Africa
‘Sanction presidents who amend constitutions to gain undue advantage’
Mr Alexander Afenyo-Markin, the Leader of Ghana’s delegation to the ECOWAS Parliament, highlighted some of the democratic gains in Ghana and ECOWAS as a whole.
DL News16 December 2021
General
Aung San Suu Kyi: Myanmar court sentences ousted leader to four years jail
Ms Suu Kyi faces 11 charges in total, which have been widely condemned as unjust. She has denied all charges.
DENNISLAW NEWS6 December 2021
Courts
CJ warns auctioneers against sale through private treaty
Justice Anin Yeboah told members of the PAS-G to be mindful that their profession was a noble one and exercise high professional standards and integrity to engender public trust and eliminate negative perceptions about the work of auctionee...
DL News23 November 2021
Africa
TB Joshua’s widow and the battle for his Nigerian church
“TB Joshua was a prophet by birth, but his wife has become a prophet by inclination. Husband and wife have become one, so by that union he has extended the anointing to her,
DL News22 November 2021
Tech
Protecting Privilege Communication on phone by lawyers
Attorney-client privilege is a big deal. Lawyers, judges and other legal practitioners must be eager to protect this mammoth show of trust.
DL News14 November 2021
Crime
26 persons arrested for suspected cybercrime at Kasoa
The suspects are expected to be screened, and those found culpable would be processed to court.
DL News11 November 2021
Business
New Companies Act recognizes persons who hold themselves as directors without appointment
Any employee of a company who arrogates functions of the Director of the company to him or herself and duly caries it out, will be deemed to be the Director of the company
DL News10 November 2021