Courts
“Feyiase Bolt driver murderer did it for money” – Prosecutor
The accused would reappear before the court on 22nd July, 2021.
DL News
Results for "ransom money"
1589 results.
Others
Soldier, 27,kicked out of the Army after stealing a colleague’s ATM card
Private Lewis Billam bought £216 worth of the virtual currency used in the popular football video game
DL News
US
The Trump Organization has been charged with tax fraud. What could that mean for the former president’s company?
The former president himself has not been charged by prosecutors, but they say investigations are ongoing.
DL News
Africa
24-year-old sentenced to death for stealing phones, cash in Ekiti
The convict was charged with armed robbery and rape allegedly committed on October 30, 2015, on Oda Ponna Street, Omuo Ekiti.
DL News
Africa
Former Malawi central bank chief charged with money laundering
Kabambe, who has denied any wrongdoing, has not yet entered a plea.
DL News
Business
Pay 30% revenue into Escrow Account – High Court orders Eni, Vitol
The 30 per cent revenue must be paid by the operators into an account agreed by all the contesting parties
DL News
Crime
AG advises that two Kasoa teenage killers be charged with murder
The two boys, Nicholas Kini and Eric Nyarko were accused of killing Ishmael earlier in April this year.
DL News
General
BOG directs DMBs and SDIs to use bullion vans for cash in transit activities
"contained in a statement issued by the Bank of Ghana and addressed to the Executive Secretary of the Ghana Association of Bankers"
DL News
General
Repealed laws of Ghana, 2020
When a law is repealed, it is no longer a reliable point of reference for the courts
DL News
General
US-based company sues Groupe Nduom, 18 others alleging money laundering, wire fraud
An equity fund and securities investment company based in the United States, Birim Group LLC, has brought charges against the founder and former flagbearer of the Progressive People’s Party (PPP), Dr Papa Kwesi Nduom.
DL News
General
Akropong Sch. for the blind students protest; demand removal of ‘abusive’ headmistress
Students of the School for the Blind at Akropong in Akuapem North Municipality in the Eastern Region on Friday morning embarked on a demonstration seeking the removal of the school’s Headmistress.
DL News
Courts
Unemployed man jailed 11 years for stealing
A 21-year-old unemployed, Isaac Mensah, has been sentenced to 11 years imprisonment by a Cape Coast Circuit Court II on two counts of unlawful entry and stealing.
DL News
Courts
Court dismisses Opuni’s ‘no-case’ submission
The Criminal Division of the Accra High Court has ordered a former Chief Executive Officer of the Ghana Cocoa Board (COCOBOD), Dr Stephen Kwabena Opuni, and a businessman, Seidu Agongo, to open their defence.
DL News
Courts
CEO of K. Ofori Enterprise, 3 others in court over GH¢1.6 billion alleged tax evasion
State prosecutors have dragged the Chief Executive Officer (CEO) of K. Ofori Enterprise and three others to court for what the prosecution has told the court was an alleged evasion of tax to the tune of GH¢1.6 billion.
DL News
Others
Firms not required to reveal funding source for client, High Court rules
The High Court has ruled that two law firms acting for a bankrupt client were not required to reveal the source of his litigation funding.
DL News
General
Victims urge authorities to curb trafficking of Nigerian girls to Ghana
Some Nigerian teenagers who were trafficked to Ghana to allegedly engage in prostitution have urged the country’s authorities to act fast in order to stem the inflow of more girls from neighbouring countries.
DL News
Crime
66-year-old trader in court over UK visa fraud
A 66-year-old trader who allegedly collected ¢32,200 from three complainants under the pretext of securing for them UK visas but failed, has appeared before an Accra Circuit Court.
DL News
Courts
Venture Capital scandal: Court ‘rejects’ Duku’s move to pay GH¢15m
The move by Daniel Duku, a former Chief Executive of the Venture Capital Trust Fund (VCTF) who is standing trial for causing financial loss to the state, to pay GH¢15 million as restitution to the state is in limbo.
DL News
Opinion
Private Employment Agencies in Ghana: Opportunities, Legal Frameworks and How to Avoid Scams
Private employment agencies in Ghana offer valuable job placement services but are also a target zone for scams. This article explores their legal regulation, benefits, and how job seekers can protect themselves.
Naa Awura Dede Osabutey
Opinion
Are Litigation Lawyers Working for Their Court Clerks?
The article discusses the vital yet underappreciated role of law clerks in Ghanaian litigation practice, highlighting financial risks associated with their responsibilities due to a lack of oversight. It proposes measures such as digital pa...
Dennis Adjei Dwomoh Esq.