Search results for "financial security"

2600 results.

Africa
South Africa: Wealthy Gupta brothers arrested in UAE
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just as white-minority rule was ending.
BBC7 June 2022
Courts
Opuni trial:I broke 2015/2016 harvest year record with Lithovit- 3rd witness tells court
At the last sitting of the court, the presiding judge, Clemence Honyenuga JSC ordered the former CEO of the COCOBOD, Dr. Stephen Opuni to call his next witness as the 2nd witness recuperates.
DL News27 May 2022
Courts
Opuni criminal trial : Judge calls for next witness as another recuperates
At the last sitting, the court presided over by Justice Clemence Honyenuga JSC openly complained about the seeming sickness of all witnesses called for the first accused.
DL News23 May 2022
General
GSL Management responds to viral publication on alleged SRC financial impropriety
On Monday, April 11, there were viral letters purported to have been signed by the SRC Secretary to the effect that the President of the SRC, Mr. Wonder Kutor had been asked to step aside.
DL News12 April 2022
Africa
Nigeria passes bill to tighten money laundering laws
The bill makes it mandatory for banks and other financial institutions to report any single transaction or lodgment in excess of $12,000 for an individual, and $24,000 in the case of a corporate body.
AllAfrica17 March 2022
General
‘You can do better’ – AG charges EOCO on recovery of crime proceeds
Mr. Dame said perpetrators of crime should not be allowed to enjoy their proceeds, and that although he believes EOCO has the capacity to go after perpetrators of crime and recover from them such proceeds of their criminal enterprise, the o...
CITINEWSROOM2 February 2022
Crime
192 ‘fake' electricity meters intercepted at Aflao
The two suspects were apprehended and handed over to the Aflao District Police command for further interrogation and investigation.
MYJOYONLINE1 February 2022
Crime
Alleged financial malpractice: Church chairman arrested
He has been accused of diverting church funds into the accounts of a private company that he created with his own people.
GNA24 January 2022
Business
We lost our rationality in signing several PPAs; those involved must be punished – Atta Akyea
“It seems to me that probably in the arrangement to solve the energy crisis, we suspended our rationality; and I say this not to insult anybody because we did calculate the impact of these contract we signed”, he said, adding “in 2018 alone...
Joy Online30 October 2021
Africa
Samsung chief Jay Y Lee fined $60,000
A Seoul Central District Court spokesman confirmed the fine and 17 million won of additional forfeiture, following local media reports. During a hearing earlier this month, Lee admitted that he used propofol 41 times over a five-year span t...
ALJAZEERA NEWS28 October 2021
Business
Reconsider your view that SDR constitutes ‘free money’- Adongo to BoG Governor
In a 4-page letter addressed to the Governor, Mr. Adongo referred to a response attributed to the BoG Governor during the recent MPC Press Conference in which he(The Governor) suggested that $300 million of the SDR equivalent will be surren...
DENNISLAW NEWS27 October 2021
Crime
What the law says: On Students vandalism
The Executive Director of the Education Thinktank, Africa EduWatch, Kofi Asare, subsequently called on the Ghana Education Service, Ghana Police Service and the Attorney General to begin criminal prosecution of such students
DENNISLAW NEWS22 October 2021
General
We will not be intimidated to pass anti-LGBTQ+ Bill – Kwame Anyimadu
“That decision that the Speaker made, I do not agree with that. If you criminalize it and a person is sentenced to prison, who’s going to feed the person, so it affects the national purse.”
DL News11 October 2021
Asia
Hong Kong property agencies suing Evergrande to recover commissions
Evergrande has vowed to repay its suppliers and contractors in mainland China as soon as possible, in some cases offering apartments or other real estate assets, as construction at many of its sites have halted because of delayed payments.
DL News6 October 2021
Africa
High Court in Kenya declares being housewife a full-time payable job
Justice Matheka made the statements as she read her ruling in a case where a divorced lady sought to have their family property sold and the money shared equally between her and her ex-husband.
DL News27 September 2021
Business
Execution of shares in Ghana: A Practitioner’s Guide
. The constitution must also specifically prohibit the separation of the legal and equitable interests in shares and by so doing out rightly prohibit the acquisition of any interest once there is a total disregard and non-compliance with th...
DL News18 September 2021
Courts
Dafeamekpor sues government over Agenda 111 projects, insists contracts were sole-sourced
In a suit brought against the Akufo-Addo government, Mr. Rockson-Nelson Dafeamekpor has accused the government of sole-sourcing the project design to Ghanaian-British architect, Adjaye and Associates.
DL News8 September 2021
General
Stamp out Public Purse Misapplication – Deputy Governor
Dr. Opoku-Atari praised government for introducing reforms to deal with evation of tax, saying that “The current Government has started reforms in this area; let us all support them to institutionalize these reforms.”
DL News6 September 2021
General
Public servants need continuous training in procurement and financial acts to guide corrupt acts – Avedzi
“I have been calling for some powers to be given to the committee so that when we are on the field and comes across issues like this, we cause their arrest
DL News31 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