Search results for "Anti-money laundering"

1915 results.

Others
Samson’s Take: AG Dame misses it, dims light
Many lawyers will confess he is simply good at his game, and feel proud that he is the man at the helm.
Samson Lardy ANYENINI20 February 2023
Europe
UK: Divorce lawyer who ghosted client and held onto £132,000 struck off
The UK Solicitors Disciplinary Tribunal heard that Analiza Kjaer, was reported by her client following the lack of payments of the settlement from her divorce proceedings in 2020
Law Society Gazette9 February 2023
General
Five scenarios that warrant legal help
A lawyer’s expertise is an invaluable asset when it comes to certain life scenarios.
Lawyer Monthly8 February 2023
Tech
Following ChatGPT hype, South Florida’s lawyers see promise in AI boom
Lawyers will be at the forefront of crafting ethics regulations and laws around AI, aided by already-existing Florida institutions.
31 January 2023
Courts
Musician jailed five years for swindling accountant of GH¢94,771.63
Christian Yabani was charged with defrauding by false pretence but pled guilty with an explanation.
GNA27 January 2023
Crime
2 granted GH¢2m bail for alleged robbery
George Ayitey Mensah, a 32-year-old Okada rider, and Hakeem Seini, a 27-year-old businessman, were granted GH¢1 million each with three sureties each.
theghanaiantimes27 January 2023
Europe
Museveni urges overseas travel ban for MPs
He made the remarks while commissioning facilities at Uganda Petroleum Institute-Kigumba (UPIK) where the country intends to train local experts in oil exploration.
BBC16 January 2023
Crime
Kasoa: MoMo vendor robbed and shot
Mr Calvin Nii Kpakpo Allotey was attacked and shot in the right arm in his container shop on Tuesday by armed robbers who made away with an undisclosed amount of money.
GNA24 December 2022
Courts
Capital Bank case: No statement imputing misconduct by state officials was made by court – Judicial Secretary
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG)
DL News8 December 2022
Business
UBA Ghana warns of Ponzi scheme using its brand named to defraud victims
In a statement, the bank said it had identified a Ponzi scheme operation that claims to be supported by UBA Ghana and uses the official logos, adverts, and pictures of the bank.
DL News22 November 2022
Africa
Zimbabwe: Lawyers challenge Judges wearing $3,000 wigs, say trend is wasteful, outdated and scary
In its analysis of seven pieces of legislation, ZLHR argued that money used to purchase the wigs, a vestige of colonial Rhodesia, could be used to finance better deserving requirements.
AllAfrica17 October 2022
Courts
Agradaa remanded over alleged money-doubling scam
Agradaa, founder of the Heaven Way Church in Weija was charged with one count of charlatanic advertisement and six counts of defrauding by false pretence.
DL News10 October 2022
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 ONLINE26 August 2022
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 News5 August 2022
Crime
Report yourself to the police – PAC warns former court cashier accused of embezzlement
The 2019 Auditor-General’s report said GH¢198,042. 26 of court fees were misappropriated in 2018.
DL News14 July 2022
US
YouTube accused of failing to tackle fake Elon Musk livestream scams
On Tuesday, Elon Musk said YouTube was not tackling "scam ads". YouTube says it removes channels that are reported.
BBC10 June 2022
Courts
Submit applications to access unclaimed funds paid into court by parties – CJ invites legitimate claimants
In a notice signed by the Chief Justice, he notes that these monies have been lodged in deposit accounts of the Judicial Service but some of the orders did not carry any formal further directive for investments of the funds by the courts.
DL News9 June 2022
Courts
Administrator who allegedly used GH¢ 1M of company funds on sport betting granted bail
The accused is said to have failed to deposit an amount of money meant to pay the company’s suppliers, and that he was also implicated during an internal audit of the firm.
DL News8 April 2022
Crime
Central Region: Commercial driver arrested for alleged sexual assault on trader
The suspect is alleged to have drugged and sexually assaulted the trader after she had gone to demand money he owed.
DL News7 April 2022
Courts
Administrator remanded for allegedly betting with company funds
The accused is said to have failed to deposit an amount of money meant to pay the company’s suppliers, and that he was also implicated during an internal audit of the firm.
DL News23 March 2022