Courts
Illegal gold, money laundering: 2 Chinese, Ghanaians fined
The Office of the Attorney General is indicating its commitment to fight against illegal Gold business, Economic crime and crime in general.
DL News
Results for "Cyber-crime"
1343 results.
General
Who is Kissi Agyebeng, the man pencilled in for Special Prosecutor?
Mr Kissi Agyebeng, is a legal practitioner, and Chairman of the Electronic Communications Tribunal, who is expected to be nominated as the next Special Prosecutor (SP), according to Daily Graphic sources.
DL News
General
Cyber Bullying: Installing App to monitor partner’s infidelity breach of privacy-Samson Lardy
I do not know anywhere in the world where adultery is a crime.”
DL News
Africa
South Africa: Leading law firm ordered to pay victim of cyber crime
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up
Crime
‘No confirmed arrest yet’ - Police say of case involving man in viral video whipping toddler
“No confirmed arrest has yet been made in connection with the case. Our intelligence teams and experts from the Police Cyber Crime Unit are working around the clock to resolve the case."
DL News
Courts
7 Nigerians picked by EOCO remanded by an Accra Circuit Court
They are Osas Vincent, Kennedy Anthony, Godson Iyan Inye, Junior Ayala Ariyo, Desmond Johnson, Andrew Gabriel, Ebedebi Ayaye Friday, and Williams Ogbemedia Idemudia alias chairman who is on the run
DL News
General
Chieftaincy major security threat – Kan-Dapaah
“So we are hoping that this important document, after it has been adopted, will be fully implemented, and that the committee will still have a role to play so far as its implementation is concerned,”
DL News
Business
MTN Mobile Money Limited collaborates with EOCO to fight organised crime
As part of efforts to stay ahead of financial and organised crime, the Economic and Organised Crime Office (EOCO) has signed a Memorandum of Understanding (MoU) with MTN Ghana, Mobile Money Limited (MML).
GNA
General
“We are not in heaven,” IGP tells persons calling for his resignation
"There is no society in the world where there is no crime. Even in the USA, UK, and Sweden, where they, more or less have everything, they still have crime"
DL News
General
US Justice Department, Ghana AG discuss cooperation on transnational crime
In a post on its official social media platform, the division said it had welcomed Dr Ayine as part of efforts to strengthen bilateral law enforcement relations.
DL News
Courts
Court orders two footballers, okada rider to refund GH¢38k in cyber fraud case
The court, presided over by His Worship Abdul Majid Iliasu, ordered them to refund the full amount to the complainant, Shalean Stella Bamfo, a 26-year-old trader.
DL News
Courts
Ex-NSB Boss remanded for a week as AG finalizes witness statements
This decision allows the Attorney General’s Office to finalize the preparation of key witness statements in an ongoing high-profile corruption case.
DL News
Africa
WhatsApp number of Nigerian governor hacked by fraudsters
Akwa Ibom, located in southern Nigeria, ranks as the country's third-wealthiest state, with an annual gross domestic product of $19 billion (£15 billion).
DL News
Courts
Alleged panic withdrawal story: Blogger, another charged, granted GH¢20,000 bail
Jeffrey Eppirim Nyame, the blogger, is facing a charge of publication of false news
GNA
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 News
Courts
Oliver Vormawor’s treason felony case adjourned to October 21
Mr. Vormawor has been charged on two counts of treason felony contrary to section 182(b) of the Criminal Offences Act, 1960 (Act 29) and treason felony contrary to section 182(b) of the Criminal Offences Act, 1960 (Act 29), following coup c...
DL News
Courts
Treason Felony case: Oliver Barker to appear in High Court as committal ends
Oliver was charged with Treason Felony after he was arrested on February 11, 2022, at the Kotoka International Airport upon his return to Ghana from the United Kingdom.
DL News
Courts
Attorney General ordered to provide Security Report in Oliver Barker-Vormawor case
On June 2, 2022, the State Prosecutors provided a list of pieces of evidence in its Summary of Evidence filed by Director of Public Prosecution, Yvonne Attakora Obuobisa to be relied on in the prosecution of the case.
DL News
Tech
Is Artificial Intelligence Undermining The Legal System?
Globally recognised artificial intelligence expert Dr Lance Eliot explains how AI is undermining the legal system.
lawyer-monthly.com | Dr. Lance Eliot
General
Report social media sexual harassments to Police
The Labour Act, 2003 (Act 651) defines sexual harassment “as any unwelcome, offensive or importunate sexual advances or request made by an employer or superior officer or a co-worker, whether the worker is a man or woman.
DL News