Others
Wellness therapist or Tinder date? India court refuses to quash proceedings against woman accused of online cheating
Commenting on the chats, the court said it was the accused who lured the complainant into the wellness therapy.
Livelaw
Results for "FAKS Investigative Services"
1171 results.
General
Law, Religion, Power: Participants of UPSA Global Law College ad idem on role of the state
In recent times, as if in keeping with the ‘religious opium’ view of the Marxists, churches especially in Ghana and Africa, are seen as perpetrating human rights abuses in their exorcist practices.
DL News
Tech
TikTok faces $29M fine in UK for ‘failing to protect children’s privacy’
The alleged law breach happened from May 2018 through July 2020, with the ICO noting that the company “may have” processed data of children under the age of 13 without parental consent.
Tech Crunch
US
Ohio man who falsely claimed to be Ghanaian prince convicted of fraud
Daryl Robert Harrison, who went by Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe, was convicted of mail and wire fraud, conspiracy to commit mail and wire fraud, and witness tampering.
CNN
Crime
Eastern Region: 164 arrested over illegal mining, suspects include foreign nationals
In an announcement on Facebook by the Ministry of Lands and Natural Resources, it said the suspects are 159 males and five females. Foreign nationals arrested are said to be from Nigeria, Burkina Faso, Niger, Mali and Ivory Coast.
DL News
Business
Desist from investing with them – SEC, EOCO caution against 17 unlicensed entities
In a joint statement, it said in accordance with the Securities Industry Act, 2016 (Act 929) and the Economic and Organised Crime Office Act, 2010 (Act 804), both regulatory bodies embarked on joint investigations into the activities of the...
DL News
General
Full Speech: Bar president, Yaw Acheampong Boafo at 2022 annual Bar Conference
This year’s event which is underway in Ho in the Volta Region has been theme “Ghana's Democracy under the Fourth Republic: Gains, Challenges and Prospects.”
DL News
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Courts
Warrants of 125 remand inmates at Nsawam Prison expired
Instruction No. 171 of the Ghana Police Service Instructions, 2018 requires that all expired Commitment Warrants of short-sentence prisoners who serve their term in Police Stations shall be endorsed by the Station Officer where they were is...
DL News
Business
Revenue from marriage registrations: Fidelity Bank transferred GH¢509,440.00 out of GH¢595,550.00
Article 187 of the Constitution of Ghana mandates the Auditor-General or any person authorized or appointed for the purpose by the Auditor-General to audit all public accounts of Ghana and of all public offices.
DL News
Crime
Interdicted Immigration officer arrested for allegedly defrauding two
The 54-year-old Assistant Inspector of Immigration was said to have escaped after taking money from his victims who are workers at a private health facility in Ho where he was receiving treatment for stroke.
GRAPHIC ONLINE
Tech
Report by Kaspersky exposes rampant scamming activities in African countries 2022
The company owes this rise in scamming activities to the growth in tech firms in the region
Lawyers Hub
Business
Financial sector clean-up: 13 Specialised Deposit-Taking Institutions to be prosecuted as EOCO makes ready dockets
A report released by the Bank of Ghana (BoG), on Wednesday, August 17, 2022, stated that the dockets have equally been forwarded to the Attorney-General for advice.
DL News
Business
Scrap VAT Amendment Act – Importers and Exporters Association tells Government
Per the Value Added Tax(Amendment) Act, 2021(Act 1072), the Value Added Tax (VAT) flat rate for retailers of goods has been restricted to taxpayers whose turnover is Two Hundred Thousand Ghana cedis (GH₵200,000) and above, but not exceeding...
DL News
Africa
Rwanda: Prosecutors to issue indictments electronically
The development is in line with easing the work of prosecutors, which will also lead to a reduction in the backlog of cases in the judiciary.
AllAfrica
General
Retired Educationist drags judge, lawyer to GLC, petitions CJ
He alleges per his petition that the judge, Justice Ali Baba Bature, and the legal practitioner, Alfred Anum Quarshie, have colluded to extort money from him for no work done.
DL News
Africa
Barring foreign nationals from being admitted to legal profession not unconstitutional - ConCourt
In September last year, the Free State High Court in Bloemfontein declared that section unconstitutional and invalid but found the discrimination in Section 24(2)(b) of the LPA was fair.
News24
Business
5th UPSA Law School Africa Trade Roundtable held
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News
Crime
AMA sanctions street preachers for making noise, operating without permit
Public Health Officers of the Assembly issued the notices on Friday, 15th July 2022 when they stormed the CBD to enforce the Abatement of Noise Bye-Law.
Accra Metropolitan Assembly
Others
US woman arrested for faking her kidnapping in India
The 27-year-old woman faked her abduction to "blackmail" her parents into sending money after she ran out of cash, police said.
BBC