Courts
Farmer granted GH¢300,000 bail over alleged robbery
Yakubu Iddrisu is also said to have forcibly snatched the driver’s Samsung A3 mobile phone, ignition key and an unspecified amount of money.
GNA
Results for "Anti-money laundering"
1977 results.
Courts
GHC 10 m Defamation suit; Vormawor insists that Kan Dapaah made monetary, other offers to him
In his Statement of Case signed by Justice Srem-Sai of the Praetorium Solicitors, Oliver is thus praying the Honourable Court to make a declaration in that regard and offer him damages, costs, and any other orders it may deem fit.
DL News
Africa
Betta Edu: Nigerian poverty minister suspended over money in personal bank account
Humanitarian Affairs and Poverty Alleviation Minister Betta Edu was suspended on Monday following public outrage over the scandal.
BBC
Crime
Event planner, another on bail over foreign ministry employment scam
Nana Kwabena Addo, 28, is accused of taking GH¢228,000.00 from one Eunice Moffat under the pretext of securing her a job at the Ministry of Foreign Affairs, as well as 75 others into other government institutions.
GNA
Courts
For maliciously prosecuting journalist; Asamoah Gyan to pay over GHC 1 million
This suit was instituted by the journalist Anthony Sarfo after his acquittal and discharge in a charge of extortion leveled against him and three others by Asamoah Gyana and his manager, Anim Addo.
DL News
Business
Desist from dealing with these eight unlicensed money transfer organisations - BoG cautions
“By this Notice, all market players are reminded of the directives above and entreated to comply accordingly"
DL News
Tech
Elon musk and X a year on: Four problems he needs to fix
It was the first flavor of what has been a 12-month whirlwind of erratic change - not least the renaming of the company to X.
BBC
Courts
Househelp remanded over theft
Thomas Yokpo, the accused person, also allegedly absconded with his boss’s Apsonic motorbike valued at GHC8,000.00.
GNA
Europe
Cristiano Ronaldo faces new legal challenge from rape accuser over 2010 hush money deal
A woman accused Cristiano Ronaldo of raping her in Las Vegas in 2009, which he vehemently denied. A US judge last year threw out the civil lawsuit.
Sky News
Courts
Court jails cash, television thief 9 months IHL
The convict stole the television fixed in the apartment, cash of GHC1,000.00, and an empty money box.
GNA
Crime
Man arrested for allegedly defrauding US-based military officer
Kwaw Egya Asmah collected the money, promising the complainant 10 plots of land at Ayikuma for an orphanage project, the court was told.
GNA
Europe
UK law firm owners suspended for accounts breaches dating back to 1980s
A Solicitors Regulation Authority launched an investigation in August 2021, which found the firm was holding £121,270 in client funds that had been dormant for more than 12 months – in one matter, the last transaction dated back to 1984.
Legal Futures
Courts
Defamation: Finance Minister sues Captain Smart, demands GHC10 Million as damages
According to the Writ of Summons, the broadcaster is alleged to have made some statements on the May 22, 2022 edition of the ‘Onua Maakye show’ to the effect that Ken Ofori Atta has taken his 10 percent share of the IMF money
DL News
Courts
Why Ato Essien was given lifeline to honour restitution deal
According to the judge, Ato Essien has informed the court about ongoing plans to sell assets in some companies owned by him in order to pay the outstanding amount on his restitution deal.
DL News
Crime
Nigerian men charged over alleged sexual extortion that caused US teen's death
Using hacked social media accounts, and posing as young women the defendants are alleged to have lured American teenage and young adult males into sending nude images of themselves, which they later used to solicit money from the victims.
DL News
Courts
Trader remanded over ¢147k GIS recruitment scam
Naomi Larweh Teiko, charged with defrauding by false pretenses, has pleaded not guilty.
GNA
Europe
British solicitor who defrauded clients of £1.7M jailed
Bilmes pleaded guilty to seven charges of fraud. Between November 2014 and October 2017 he dishonestly appropriated £1,767,322 from the client account of his firm.
Law Society Gazette
US
Trump faces criminal charges over alleged hush money payment to adult film actress
The former US president has called the indictment "political persecution" and his lawyers have said they will "vigorously fight" it.
Sky News
Courts
Court convicts Data Analyst on fraud charges
Julius Bradford Lamptey, in default, would serve 20 months imprisonment.
GNA