Search results for "Money laundering"

1559 results.

Courts
Credit officer jailed two years for stealing, two others fined
In the year 2011, Anum was transferred to the company’s head office and he was replaced by Adjeirteh.
DL News5 October 2021
General
Treat citizens right before they show they have real power: Samson’s Take
NEDCO, VRA and Police, if you suspect someone has connected electricity illegally, follow the sections 93 and 94 procedures in the Criminal Procedure Act and go gather the evidence to collect your money and prosecute them.
DL News3 October 2021
General
Ghost Schools allegation: GSFP Management responds
“for the first time in the history of school feeding programme, the management was able to make savings of over 27 million Ghana cedis from non-cooking days in the 1st term of this 2021 academic year and the money duly declared to the appro...
DL News3 October 2021
General
Invite interested parties, probe AGM-AKER deal-CSOs to Speaker of Parliament
Early this month, the Ranking Member for the Mines and Energy Committee of Parliament, John Abu Jinapor, issued a statement on behalf of the Minority side in parliament which read in part;
DL News24 September 2021
Crime
Businessman fails to meet GH¢6.340 million bail condition
On July 17, 2021, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
DL News23 September 2021
Courts
Accra Circuit Court issues bench warrant for Businessman
On July 17, 2020, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
DL News13 September 2021
Courts
Banker gets 5 years for stealing ₵115k
The convict, Essah Gabriel Ansah Sasraku, aged 26, was charged for stealing, contrary to section 124 (1) of the criminal offences act 1960 (Act 29).
DL News11 September 2021
Courts
Driver on GH¢100k bail for allegedly purchasing stolen mini bus
The court has admitted Ashai to bail in the sum of GHC100,000 with three sureties who are to be known by the Police.
DL News3 September 2021
Courts
Estate Agent accused of swindling Military Officer granted GH¢300,000.00 bail
Nelson Azaglo, charged with defrauding by false pretence pleaded not guilty.
DL News2 September 2021
General
Let’s use psychological assessment tools to measure motives of serial killers
Dr Kwakye-Nuako attributed some behaviours of such violent offenders to social factors such as movies on television revealing dubious means of acquiring wealth, although the end usually had lessons to teach.
DL News1 September 2021
Asia
Guantanamo detainee due in military court over Indonesia bombings
Encep Nurjaman, also known as Hambali and Riduan bin Isomudin, is set to face a military commission on charges of war crimes, including murder, “terrorism” and conspiracy.
DL News31 August 2021
Crime
Police arrest man for allegedly murdering 12-year-old
The Police have not ruled out this possibility either, noting that the prime suspect in custody “wanted to make money”
DL News31 August 2021
Crime
Volta Region: Man beheads 12-year-old boy for alleged money ritual
The 25-year-old suspect was arrested at the residence of a prophetess with the severed head of young Kofi Kuzagbe.
DL News30 August 2021
Business
Getting a mortgage requires equity contribution – Winston Wobil
“At Ecobank, we just started a partnership with Enterprise, we are in talk with other pension trustees where you are able to unlock your future pension today because you know that in the mortgage industry one of the key things will require...
DL News30 August 2021
General
Students Loan Trust joins Credit Reporting System
The GhanaCard is synchronised with all other cards, so now we have access to more database that we can track the student from.
DL News30 August 2021
Business
Apple’s $100 million settlement agreement changes a key App Store rule for developers
A website for eligible developers isn’t fully operational yet (and may not be until the settlement is approved by a judge), but court filings show how the money could be distributed
DL News27 August 2021
General
Roads Minister petitions CID to investigate fraud allegations against Captain Smart
A news report published by GhanaWeb indicates that the attention of the Minister was drawn to the issue when a woman called into the Seat program on Accra-based Net 2 to make her complaints.
DL News24 August 2021
General
Alleged $5m bribe: Position taken by CHRAJ on petition against Chief Justice correct – Emile Short
Mr. Atta told the General Legal Council that, he paid the amount but requested a refund on suspicion that the lawyer had not used the money for the said purpose.
DL News24 August 2021
General
Retired soldier ‘mistakenly’ kills 2 at mining site at Amansie
The Chinese people decided to close their pit today [Thursday], so all the women in Manso Kaniago came there to get some small money to cater for their families
DL News20 August 2021
Crime
Mobile banker convicted for stealing over Gh¢32,000
According to Inspector Lartey, officials of the bank were not convinced about the report
DL News19 August 2021