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Results for "and EMI Fraud report"
10246 results.
Courts
The Supreme Court has, in a four to three majority decision of its review panel, overturned its earlier three to two majority decision of the ordinary bench in Ex parte Opuni.
Lower courts are also to follow the decisions of higher courts, but not slavishly.
DL News
General
Manasseh Azure Awuni : A Noble Profession,Ignoble Association
And when democracy dies, the rule of law dies. And what’s the essence of lawyers when there is no rule of law?
DL News
Crime
Collins Dauda, 4 others & the $200miliion Saglemi Housing Project : The facts
Only 651.75 acres of land out of the 2,172 acres of land made available by the MWRWH to the contractor for the project has been developed
DL News
Business
Photocopying Ghana Card for verification now an offence-NIA warns
Executive Secretary of the NIA, Wisdom Yayra Koku Deku, announced the change in a Facebook post on Wednesday, July 15.
DL News
Business
Court lifts freeze on Sesi-Edem accounts in sharp rebuke to EOCO
The decision marks a major legal victory for the company after weeks of scrutiny over an investigation initiated by the Economic and Organised Crime Office, EOCO.
DL News
Crime
Cybercrime losses surpass GH¢19 million in 2025 – Cyber Security Authority warns
Addressing participants at the International Conference on Information Systems and Emerging Technologies, the Head of Cyber Security Technology Standards at the CSA, Jake France, noted that Ghana’s growing digital footprint has been met wit...
DL News
Business
New number plates, tracking systems to be rolled out January 1-DVLA
DVLA Chief Executive Julius Neequaye Kotey, speaking on Channel One TV’s Face to Face on Tuesday, August 19, said the reforms will include the introduction of advanced tracking systems, a restructuring of number plates, and stricter rules o...
DL News
Courts
Fake doctor granted GHC100K bail
The bail conditions require that title documents for the properties be submitted to the Court’s Registry.
DL News
US
500,000 immigrants on Humanitarian parole ordered to leave US
In a statement released on Thursday, the DHS revealed that these immigrants, who the Biden administration had granted temporary protection under humanitarian parole, would be receiving notices instructing them to depart.
DL News
Crime
Fake herbalist arrested in Ashanti Region
Boateng is alleged to have posed as Bright Appiah, the chief executive of Nana Kofi Herbal, a well-known traditional medical facility based in Ntonsu.
DL News
Business
Ghana’s embassy in Washington to resume operations after fraud probe
The Ministry of Foreign Affairs, in a statement issued on May 27, confirmed that a new leadership team headed by an experienced diplomat has been assigned to steer the mission.
DL News
Business
Six convicted in ghost payroll scandal as OSP recovers over GH¢106K in Tamale
The convicts—comprising school administrators, payroll officers, and accountants—were found guilty of manipulating the payroll system to unlawfully reactivate and validate the salary of a teacher who had vacated their post.
DL News
Courts
Police arrest notorious car rental fraudster; accomplice on the run
According to a statement issued by Superintendent Juliana Obeng, Public Relations Officer for the Command, the suspect—identified as 37-year-old Nana Anderson—was arrested on April 5, 2025, at a hideout in Atasemanso, a suburb of Kumasi in...
DL News
Business
EOCO freezes, investigates alleged fraud in Prestea-Bogoso Mine acquisition process
In a directive dated December 23, 2024, EOCO requested the Minerals Commission to provide documentation and information concerning the mine’s acquisition.
DL News
Courts
Court grants travel consultant bail over alleged Nicaraguan visa fraud
Margius Adjei, 47, is accused of taking the money, equivalent to GH¢225,000, from a travel and tour owner under the guise of obtaining Nicaraguan visas for his clients.
GNA
Courts
High Court adjourns Nyantakyi case to October 16
The court presided over by Justice Marie-Louise Simmons, took this decision to allow for the resolution of two appeals pending before the Court of Appeal.
DL News
Europe
Vladimir Putin's main political opponent Alexei Navalny 'missing' after removal from Russian prison colony
The 47-year-old had been due in court on Monday via videolink but failed to appear. It comes just days after Vladimir Putin announced he will stand for election again next year.
Sky News
Supreme Court News
Supreme Court strikes out section 13(2)(h) (i), (ii) of the Companies Act 2019
This was the judgment in a constitutional matter filed by a lawyer, Derrick Adu-Gyamfi who prayed the apex court to inter alia delete, expunge or strike out subsections of Act 992.
DL News
Europe
Juventus deducted 10 points by Italian federation for false accounting
The decision sees Juventus drop from second place to seventh in the Serie A, making it highly unlikely they will reach the Champions League.
The Guardian