Search results for "payment service banks"

2736 results.

General
NLC summons GAUA, GTEC for hearing, dispute resolution
The meeting, which is scheduled to take place on August 30, 2023, is in response to a correspondence by GAUA to the Commission
DL News23 August 2023
Africa
Nigeria's ex-oil minister charged with bribery in the UK
Nigeria's former oil minister Diezani Alison-Madueke has been charged with bribery offences in the UK. She is suspected of accepting financial rewards for awarding multi-million dollar oil and gas contracts
BBC23 August 2023
General
Two years on: OSP recovers GHS 1M, stops GHS 5M, others
This is contained in the outline of the achievement of the Special Prosecutor to mark two years of his assumption of the office
DL News21 August 2023
Supreme Court News
They spend our money, let the Assembly pay my cost: Litigant tells SC
Mr. Cubagee thus retorted that “Mr. Lords, we are all coming from Sunyani. I sat on the same bus with the lawyer. He even saw me. We spent only 150 cedis to come here.”
DL News29 June 2023
Courts
Ambulance case: Court summons former Minister of Health, two others to testify
The orders of the court come as Lead Counsel for Mr. Forson, Dr. Basit Bamba, moved a motion under section 58 of the Courts Act, 1993 (Act 459)
DL News22 June 2023
General
The importance of hiring lawyers to review contracts: protecting your interests
The language and intricacy of contracts, though, can be intimidating, and if you don’t fully comprehend them, you run the danger of unwittingly exposing yourself to serious hazards.
Lawyer Monthly20 June 2023
Africa
Lagos court grants wives equal rights over husbands’ properties
The court ruled that “indirect contributions of a wife to the marital property should not be quantified in monetary terms in order to entitle her to a share of the property”.
The Nigeria Lawyer30 May 2023
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 News17 May 2023
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 News5 May 2023
Courts
Jail Ato Essien for breaching restitution deal - AG to court
Ato Essien, who was standing trial with two others for stealing depositors' funds after the collapse of his bank, had reached an agreement with the AG’s department in December 2022, to pay an amount of Ghc 90 million as restitution to the s...
DL News2 May 2023
Europe
UK law firm to pay £19k for unfairly dismissing pregnant paralegal
Though Farzana Yasin’s pregnancy was not the primary reason she was let go by Bolton firm Swift Lawyers, it was a factor in the way her redundancy was handled
Legal Futures20 April 2023
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 Gazette11 April 2023
Courts
NDA procurement scandal: Special Prosecutor files 11 new charges against accused persons
The four are before the Tamale High Court over an alleged conspiracy to influence the procurement process in the award of a contract.
DL News5 April 2023
Courts
Ambulance trial: Court directs Ato Forson, others to open defence
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News30 March 2023
Courts
First wife’s request to own half of husband’s property rejected by court
"To award her 50% of the Respondent’s property when he currently has two other wives and other children is, in our view, inequitable and a slavish application of the old principle in Mensah v Mensah," the court held.
DL News24 March 2023
Courts
NDA procurement scandal: Trial to fully start from April 4
The four are said to have circumvented the procurement process in the award to A&QS Consortium Limited under the implementation of the Infrastructure for Poverty Eradication Programme (IPEP).
DL News1 March 2023
Europe
UK: Solicitor struck off for practising without firm’s knowledge
Scroggs had been working as a self-employed consultant for Bristol firm Neath Raisbeck Golding Law Ltd when, between 2016 and 2018, he operated as a sole practitioner without authorisation.
Law Society Gazette16 February 2023
Courts
Case against Ato Forson, two others adjourned to March 30
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News15 February 2023
Supreme Court News
Fell in love with one’s husband, funded a building on their land: SC gives lady 50% share
"Plaintiff’s share in H/No. AV. 31/3 Ankaful Cape Coast is put at 50%. This is because this court considered her contributions as substantial coupled with the customized completion she did on the first floor where she lives."
DL News10 February 2023
Courts
Court orders arrest of man over car fraud
This was after Prince Abdulai had failed to appear before Circuit Court 7 when a criminal summons was served on him.
GNA6 February 2023