Courts
Sales manager jailed 5 years for stealing GH¢62,970
Kofi Japhter, on September 15, 2023, who appeared before the Hohoe Circuit Court presided over by Mr Michael Johnson Abbey, pleaded not guilty to the charge of stealing.
GNA
Results for "Insurance company"
1519 results.
Others
Qatar sentences Indian ex-naval officers to death
The men were allegedly accused of "breaching sensitive secrets"
BBC
Supreme Court News
OSP goes to SC; seeks quashing of HC ruling to hear motion earlier
The High Court, presided over by Justice Eric Twum granted a motion for abridgment of time filed by Madam Cecilia Dapaah subsequent to the OSP’s filing of a second motion for confirmation of seizure.
DL News
Courts
OSP has not withdrawn request for recusal, removal of Justice Edward Twum
Earlier today, there were reports on social media to the effect that the Office had withdrawn the petition.
DL News
Business
NPA sanctions seven OMCs for illicit practices
The companies are said to have specifically violated Unified Petroleum Pricing Fund (UPPF) regulations, making false UPPF representations to the Authority, and engaging in third-party supplies
DL News
Courts
OSP wants Justice Edward Twum removed from all pending cases
This according to the OSP, is grounded on the founded belief that the High Court Justice appears to be highly prejudiced against the institution and the person of the Special Prosecutor.
DL News
Europe
KPMG fined record £21m for failings in audit of collapsed British multinational company
Carillion’s implosion in 2018 was one of the most high-profile failures in British corporate history, costing 3,000 jobs and plunging 450 public sector projects, including hospitals, schools and prisons, into chaos.
The Guardian
Courts
OSP abusing court processes in 2nd cash seizure attempt-Cecilia Dapaah insists, wants action expedited
She indicates that the OSP has failed to satisfy the statutory conditions precedent for applying for such a remedy having held onto her seized money in excess of the statutorily stated sixty (60)days.
DL News
Crime
Tweapease :Police foils armed robbery, arrests suspects
The suspects, who were in the company of two others, were arrested on September 14 at the Tweapease Police checkpoint
DL News
Supreme Court News
Supreme Court case diary for week commencing July 25 - 27 2023
The particular cases up for consideration are civil motions, civil appeals, review motions, and a criminal appeal
DL News
Courts
Company representative jailed seven years for theft
Ronald Kwabena Quansah was sentenced on eight counts of stealing, which would run concurrently.
GNA
General
OSP concludes investigations against Bissue, Adu Boahen, two others
These were contained in its Half-Yearly Report released today July 4, 2023.
DL News
Supreme Court News
Supreme Court case diary for week commencing June 21-22 2023
Cases up for consideration are civil motions and civil appeals
DL News
Tech
TikTok joins list of social media companies sued for privacy violations from third-party data-sharing
In the wake of surging consumer privacy lawsuits alleging the illegal use of tracking pixels by third-party websites to collect personal information, TikTok and its parent company ByteDance are facing accusations that non-TikTok users’ “hig...
LAW.COM
US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
US
US lawyer sentenced nine years to prison over $8M escrow fraud
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News
Supreme Court News
Supreme Court case diary for May 3 2023
The particular cases up for consideration are writs, civil motions, civil appeals, and a criminal appeal
DL News
Courts
Police still awaits AG’s advice in NAM 1’s case
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
GNA
Others
Chinese engineer arrested in Pakistan for alleged blasphemy
Police said the alleged blasphemy act had enraged the local staff, leading to angry protests Sunday evening across the Kohistan district where the project is being built, with thousands of protesters blocking the main highway linking Pakist...
VOA
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