Crime
Ghanaian man sentenced in US for online fraud scheme
On November 26, 2024, U.S. District Judge Thomas A. Varlan in Knoxville, Tennessee, handed down a 63-month prison sentence to the 34-year-old.
DL News
Results for "Foreign affairs"
992 results.
Business
Mali wins $160m in gold mining dispute against Australian company
The decision follows the unexpected detention of the company's CEO, Terry Holohan, and two other employees during a trip to the capital, Bamako, intended for what was expected to be routine discussions.
DL News
Business
Speakers at 8th Energy Award emphasize the need for local content
Hosted on October 25, 2024, the event, organized by the Ghana Energy Media Group, honored the accomplishments of 34 organizations and individuals across various categories.
DL News
Crime
Businessman granted GH¢2m bail over fraud
The 47-year-old allegedly took $105,000 from another businessman under the pretext of exchanging it for the equivalent of GH¢1,627,500 but did not follow through.
GNA
Courts
Paramount chief, linguist and 2 others before court over alleged galamsey activities
Officials of Kadesh Mining Enterprise, in a writ, allege that over 85 per cent of their 14.73-acre concession at Twifo Atti-Morkwa has been destroyed by illegal mining operations.
myjoyonline
Business
Be world-class lawyers- AG Dame charges African colleagues
He emphasized the importance of lawyers participating in an interconnected global community, capable of addressing modern disputes, many of which involve cross-border issues due to the growing effects of globalization and the need for more...
DL News
Business
Int'l arbitration rules unfavourable to Africa-AG Dame calls for reforms
Speaking at the International Bar Association’s annual conference in Mexico City, Dame expressed concern over the potential for abuse within the arbitration system due to the secrecy and finality of proceedings.
DL News
Africa
Namibian Authorities block vessel over Israel war-crime concerns
The Justice Minister of Namibia, Yvonne Dausab, stated that the vessel, the MV Kathrin, was carrying explosive materials destined for Israel and had been stopped in accordance with Namibia’s stance on the ongoing conflict in Gaza.
DL News
General
Give PIAC prosecutorial powers- CSO rep
The committee currently relies on Parliament for enforcement, a system that has not effectively deterred the misuse of oil revenues.
DL News
General
GIMPA Law ACICJ participants meet Ghana’s ambassador to Netherlands
This event was held from July 13 to July 26, 2024, at Utrecht University in the Netherlands.
DL News
Business
President calls for intensified efforts to curb illicit outflows from Africa
Highlighting the critical need to curb this issue, he pointed out that such financial leaks are depriving Africa of vital resources that could significantly aid its development.
DL News
US
US plan for Israel-Gaza ceasefire backed by UN Security Council
This resolution outlines conditions for a "full and complete ceasefire," the release of hostages held by Hamas, the return of deceased hostages' remains, and the exchange of Palestinian prisoners.
DL News
General
I dream of a modern public legal service-Godfred Dame
Speaking at the commissioning of the Law House in Accra today, Mr. Dame mentioned that the completion of the project represents a giant step toward realizing that dream.
DL News
General
Commute death sentence of 184 convicts to life imprisonment- Amnesty Int'l to Gov't
Although Ghana has not executed anyone since 1993, she stressed the need for the government to commute existing death sentences to life imprisonment.
DL News
Business
ECOWAS Brown Card Insurance Scheme: Expert calls for expedited claims payment
Mr. Bukari, who is Managing Director of Phoenix Insurance Company Ghana, further emphasized the importance of facilitating the seamless movement of individuals across ECOWAS countries.
DL News
Courts
Police Sergeant, seven others granted bail in $523K gold scam case
The victims, Omer Topcu and Mustafa Ceyhan, who bought fake gold, were also charged with buying gold without a license.
DL News
General
The $2bn dirty-money case that rocked Singapore
The scandal embroiled multiple banks, property agents, precious metal traders and a top golf club. It led to extensive raids in some of the most affluent neighbourhoods, where police seized billions in cash and assets.
BBC
Africa
Nigerian bank boss pleads not guilty to 26 fresh charges
The Economic and Financial Crimes Commission (EFCC) accused Mr Emefiele of committing exchange rate violations during his tenure as the central bank chief.
BBC
US
US Supreme Court says Texas can arrest and jail migrants
The measure allows police to arrest and prosecute those suspected of illegally crossing the US-Mexican border.
BBC
Tech
TikTok: US House panel approves bill that could ban or force sale of app
The measure, introduced by another House of Representatives committee and backed by the White House, cites national security concerns.
BBC