Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Results for "JL Clerk Services"
1007 results.
Courts
Warrants of 125 remand inmates at Nsawam Prison expired
Instruction No. 171 of the Ghana Police Service Instructions, 2018 requires that all expired Commitment Warrants of short-sentence prisoners who serve their term in Police Stations shall be endorsed by the Station Officer where they were is...
DL News
Business
Revenue from marriage registrations: Fidelity Bank transferred GH¢509,440.00 out of GH¢595,550.00
Article 187 of the Constitution of Ghana mandates the Auditor-General or any person authorized or appointed for the purpose by the Auditor-General to audit all public accounts of Ghana and of all public offices.
DL News
Crime
Interdicted Immigration officer arrested for allegedly defrauding two
The 54-year-old Assistant Inspector of Immigration was said to have escaped after taking money from his victims who are workers at a private health facility in Ho where he was receiving treatment for stroke.
GRAPHIC ONLINE
Tech
Report by Kaspersky exposes rampant scamming activities in African countries 2022
The company owes this rise in scamming activities to the growth in tech firms in the region
Lawyers Hub
Business
Financial sector clean-up: 13 Specialised Deposit-Taking Institutions to be prosecuted as EOCO makes ready dockets
A report released by the Bank of Ghana (BoG), on Wednesday, August 17, 2022, stated that the dockets have equally been forwarded to the Attorney-General for advice.
DL News
General
Ongoing case investigations at the OSP totals 75 - Half Year Report
The Office is also investigating seventy (70) other cases at various levels of consideration.
DL News
Business
Scrap VAT Amendment Act – Importers and Exporters Association tells Government
Per the Value Added Tax(Amendment) Act, 2021(Act 1072), the Value Added Tax (VAT) flat rate for retailers of goods has been restricted to taxpayers whose turnover is Two Hundred Thousand Ghana cedis (GH₵200,000) and above, but not exceeding...
DL News
Africa
Rwanda: Prosecutors to issue indictments electronically
The development is in line with easing the work of prosecutors, which will also lead to a reduction in the backlog of cases in the judiciary.
AllAfrica
General
Retired Educationist drags judge, lawyer to GLC, petitions CJ
He alleges per his petition that the judge, Justice Ali Baba Bature, and the legal practitioner, Alfred Anum Quarshie, have colluded to extort money from him for no work done.
DL News
Africa
Barring foreign nationals from being admitted to legal profession not unconstitutional - ConCourt
In September last year, the Free State High Court in Bloemfontein declared that section unconstitutional and invalid but found the discrimination in Section 24(2)(b) of the LPA was fair.
News24
Business
5th UPSA Law School Africa Trade Roundtable held
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News
Crime
AMA sanctions street preachers for making noise, operating without permit
Public Health Officers of the Assembly issued the notices on Friday, 15th July 2022 when they stormed the CBD to enforce the Abatement of Noise Bye-Law.
Accra Metropolitan Assembly
Others
US woman arrested for faking her kidnapping in India
The 27-year-old woman faked her abduction to "blackmail" her parents into sending money after she ran out of cash, police said.
BBC
General
Insulate AG and ensure its independence – Osei Kyei-Mensah-Bonsu
“If the Attorney-General is a Minister in a ruling party’s government, certainly, human as he is, he would intend to treat his colleague ministers with skirt-blouse, and only go after opposition elements and former Ministers.
DL News
Europe
A question of honesty: solicitor struck off for fare evasion
A solicitor appeared at the Solicitors Disciplinary Tribunal (SDT) for a matter of misconduct committed in their private life.
The Law Society UK
Business
FDA lifts suspension on East Legon Marwako
The food-chain restaurant was closed down by authorities in May after public complaints of suspected food poisoning.
DL News
Business
Africa’s 'blue economy' agenda not impossible – International lawyer
The International Lawyer expressed her confidence in the 2016 Lomé Charter on Maritime Security and Safety and Development in Africa which she believes will play a major role in driving the agenda.
DL News
General
AG inaugurates committee to develop first National Action Plan on Business and Human Rights
Charged to deliver in three months, the committee is co-chaired by Mr. Dame and the Commissioner of CHRAJ Mr. Joseph Whittal.
DL News
General
AG to train RTI Commission staff on prosecution of offenders
The Commission has secured a fiat from the Office of the Attorney General relative to the prosecution of offenders under Act 989.
DL News