Courts
Man busted with 656 ATM cards remanded again
On September 12, this year, Aminou was arrested while boarding an Ethiopian Airline en-route to Dubai.
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Results for "GN Bank"
882 results.
Business
Banks must promote whistleblowing within industry – Fidelity MD
“One key control that must be encouraged and given more focus is whistleblowing. This must be implemented at the national level and not only within banking institutions”
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US
US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
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Business
Financial Intelligence Centre Board inaugurated with charge to fight financial crimes
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
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Crime
C/R: Robbers attack man in broad daylight, steal unspecified amount of money
Residents have indicated that they are scared, especially when such daylight robbery incidences is not particularly associated with the place.
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Asia
Hong Kong property agencies suing Evergrande to recover commissions
Evergrande has vowed to repay its suppliers and contractors in mainland China as soon as possible, in some cases offering apartments or other real estate assets, as construction at many of its sites have halted because of delayed payments.
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General
Chief of Staff not unlawfully auctioning state properties – H. M. Wood
“As regards approval for auctions in the public sector, we must indicate that the function used to be performed by the Ministry of Finance during the days of the Provisional National Defense Council until 1993 when the function was taken ov...
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Crime
Female Afghan judges hunted by the murderers they convicted
“I look at my young son and I don’t know how to explain to him why he can’t talk to other children or play out in the hall. He’s already traumatised.
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Crime
E/R: Anti-Galamsey taskforce arrests 13, destroys several equipment
The Commander of the small scale miners taskforce, Patrick Don Chebe said the operations took place on Thursday and Friday.
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General
Ghost Schools allegation: GSFP Management responds
“for the first time in the history of school feeding programme, the management was able to make savings of over 27 million Ghana cedis from non-cooking days in the 1st term of this 2021 academic year and the money duly declared to the appro...
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General
Exposition of the current position of the law on corruption, anti-money laundering and narcotics
The law is settled that no person shall be convicted of a criminal offence unless the offence is defined and its penalty is prescribed in a written law[37].
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General
CID petitioned to probe PNC’s Apasera, Dani Baah over alleged financial malfeasance
The meeting comprised 9 Regional Chairmen and the First Vice-Chair of the PNC.
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General
Stamp out Public Purse Misapplication – Deputy Governor
Dr. Opoku-Atari praised government for introducing reforms to deal with evation of tax, saying that “The current Government has started reforms in this area; let us all support them to institutionalize these reforms.”
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Crime
3 in court over robberies in Accra
The police described Frimpong as the kingpin of the gang and receiver of all stolen vehicles by Addo, Adzimah Mensah and Sammy.
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General
Don’t use poor remuneration as justification for fraudulent activities – John Awuah
“It is a societal problem and we need to tackle it from the root. If this generation is lost we should inculcate the practice of patience and integrity at the primary and pre-school level,
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Europe
Benjamin Mendy remanded in custody on rape charges
Stables said Mendy had already been in custody for “two days and two nights” while awaiting Friday’s hearing, and it had been a “real shock” for him.
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Africa
Mali’s former prime minister arrested over corruption claims
We have not seen the case file and until then we cannot speak further
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General
FIFA to receive over $201 million in compensation from corruption probe
“Kickbacks and bribes have a way of spreading like a disease through corrupt groups
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General
The Auditor-General, Parliament, and the Dearth and Death of Disallowances and Surcharges- My Sunday Dawn jeremiad – Ace Annan Ankomah
I completely agree with Bright re article 181(5).
DL News