Search results for "financial loss"

1436 results.

Business
BoG announces revocation of credit bureau licence of HudsonPrice Data Solutions Limited
Until the revocation of its licence, Hudsonprice Data Solutions Limited was the second licensed credit bureau in Ghana.
DL News29 November 2022
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News24 November 2022
General
Residential complex for Court of Appeal justices: Chief Justice hints at similar project at Adenta
The new Court of Appeal complex in Kumasi, together with twenty (20) townhouses and a guesthouse will serve as permanent residence for Justices of the Court of Appeal, serving the northern sector of the country .
DL News18 October 2022
Crime
Nigerian extradited from Ghana over alleged role in bank fraud scheme convicted by US Court
Ghana on June 28, 2022, extradited Blessing Adeleke to the United States following his arrest on March 14, 2022.
DL News14 October 2022
Business
Deputy AG calls for review of trade agreements to include Business Human Rights standards
She spoke during a Keynote Address at the opening of the two-day African Business and Human Rights Forum under the theme, ‘The African Decade: Shaping the Next 10 years of Business and Human Rights on the Continent.’
DL News13 October 2022
Africa
Nigeria's Financial Crimes Commission invades Appeal Court Judge Residence, NBA fumes
The operatives were able to access the jurist’s compound, they were unable to gain entrance into the main building.
Lawyard22 September 2022
General
GSL SRC President impeached over financial impropriety
Mr. Kutor, who was recently investigated by a three-member committee instituted by the school’s management was said to have placed himself in a position of conflict of interest in relation to the procurement and sale of a vehicle to the GSL...
DL News22 September 2022
General
Full Speech: Bar president, Yaw Acheampong Boafo at 2022 annual Bar Conference
This year’s event which is underway in Ho in the Volta Region has been theme “Ghana's Democracy under the Fourth Republic: Gains, Challenges and Prospects.”
DL News12 September 2022
Business
2,584 dormant companies to be delisted for failing to file Annual Returns, Financial Statements- ORC
The exercise, which is the second phase of its clean-up, started this year and is expected to continue till the end of the year.
DL News30 August 2022
Tech
RegTech Provider Compliance.ai Announces $6 Million Investment, New CEO
The new investment comes two years after the company also secured $3 million from Cota Capital in a November 2020 Series A funding round
Lawyers Hub19 August 2022
Courts
Joining the legal vacation virtual court sittings
To enable the clerk to identify the parties and lawyers to give access to, lawyers, parties, or representatives must use their full names to sign in.
Richard Osei Boateng8 August 2022
Business
Genser Energy secures USD425m for mainstream projects; Trafigura as investor, offtaker
Genser Energy was advised in this transaction by Northcott Capital Limited as financial advisers and Clifford Chance LLP as legal advisers
DL News28 July 2022
Business
Court of Appeal reverses revocation of UniCredit’s operating license
The Central Bank’s revocation of UniCredit’s license was contained in an August 16, 2019 Statement which noted that the revocation had become necessary because the Financial Institutions including UniCredit, had become insolvent.
DL News7 July 2022
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso7 July 2022
General
ECOWAS lifts sanctions on Mali, Burkina Faso
The sanctions were lifted after military leaders presented a proposal for a 24-month transition to democratic rule and a new constitution that would lead to elections in March 2024.
DL News4 July 2022
Africa
South Africa: Wealthy Gupta brothers arrested in UAE
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just as white-minority rule was ending.
BBC7 June 2022
General
GSL Management responds to viral publication on alleged SRC financial impropriety
On Monday, April 11, there were viral letters purported to have been signed by the SRC Secretary to the effect that the President of the SRC, Mr. Wonder Kutor had been asked to step aside.
DL News12 April 2022
Africa
Nigeria passes bill to tighten money laundering laws
The bill makes it mandatory for banks and other financial institutions to report any single transaction or lodgment in excess of $12,000 for an individual, and $24,000 in the case of a corporate body.
AllAfrica17 March 2022
Crime
192 ‘fake' electricity meters intercepted at Aflao
The two suspects were apprehended and handed over to the Aflao District Police command for further interrogation and investigation.
MYJOYONLINE1 February 2022
Crime
Alleged financial malpractice: Church chairman arrested
He has been accused of diverting church funds into the accounts of a private company that he created with his own people.
GNA24 January 2022