Search results for "Public Accounts Committee"

4211 results.

Africa
Nigeria: Interpol arrests 75 suspected cyber criminals linked to Nigeria's Black Axe Cult
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica20 October 2022
Crime
Nigerian extradited from Ghana over alleged role in bank fraud scheme convicted by US Court
Ghana on June 28, 2022, extradited Blessing Adeleke to the United States following his arrest on March 14, 2022.
DL News14 October 2022
Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig6 October 2022
Courts
Dordzie(JSC), Honyenuga(JSC), 10 others to retire this year
Prominent among them are two Justices of the Supreme Court; Her Ladyship Agnes Dordzie and His Lordship Justice Clemence Honyenuga.
DL News29 September 2022
Africa
US Court sentences former aide of Nigeria’s state Governor to five years in prison over fraud
Abidermi Rufai attempted to steal nearly $2.4 million from 12 US agencies, including about $500,000 in pandemic-related unemployment benefits.
DL News28 September 2022
Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News26 September 2022
Africa
Two Nigerian nationals sentenced in the US over $2m internet fraud scam
“Beginning in 2016 through May 2021, Olumide Obidare, 29, and Stephen Oseghale, 29, conspired with each other to use fictitious and stolen identities to engage in business email compromise (BEC) fraud schemes."
DL News15 September 2022
General
Deal with seeming factionalism within the legal profession- Supreme Court Justice tells GBA
“All is definitely not well with the Association. This is because we have started to see signs of factionalism in the profession."
DL News14 September 2022
Courts
Loan officer granted bail for allegedly stealing fuel coupons
Benjamin Odoom, 23, who was charged with stealing when he appeared before the court presided over by Kwabena Kodua Obiri Yeboah, pleaded not guilty.
Ghanaian Times19 August 2022
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News12 August 2022
Courts
Customary marriage dissolution :Presenting drinks, same being accepted by family not enough – Court
"Applying the personal law of the parties, which is the Akan customary law, I find that the customary marriage between the parties was not dissolved in accordance with the customs of Akropong where the Petitioner hails from as there was a b...
DL News9 August 2022
Africa
Ivorian President Ouattara pardons predecessor Gbagbo
In 2019, Gbagbo was handed a 20-year prison sentence for the robbery of funds from the Abidjan central bank during the post-election period.
DW8 August 2022
Supreme Court News
ENI’s motion for special leave to appeal against Court of Appeal ruling dismissed
In June this year, the Supreme Court dismissed a motion by ENI Exploration and Production Ltd and Vitol Upstream Ltd against Springfield Ghana Ltd, in which they were seeking certiorari, to quash a January 24, 2022 decision of the High Cour...
DL News27 July 2022
Crime
Ghanaian-American arrested over romance fraud scheme
His arrest followed the return of a five-count indictment from a federal grand jury, the statement said.
DL News25 July 2022
General
Euro 2022: Uefa reports 290 abusive posts to social media companies following group stage
European football's governing body launched a new project at the start of Euro 2022 to "monitor, report, and remedy cases of online abuse". Of the 290 abusive posts, 55% have been removed by social media companies.
BBC22 July 2022
Africa
Nigerian-American Fintech founders jailed over failure to maintain anti-money laundering rules
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News19 July 2022
US
Penn State football team under sexual extortion investigation
According to reports, 19 tapes were reportedly recorded inside the locker area in total
Fox18 July 2022
US
US ban on imports from China's Xinjiang region takes effect
In a statement late last week, US lawmakers said the law sends "a clear message that we will no longer remain complicit in the Chinese Communist Party's use of slave labour and egregious crimes against humanity"
BBC21 June 2022
General
Odupong Agyapong Atta-Agyapong is Ghana School of Law SRC President-elect
He won against five(5) other contenders with Six hundred and thirty-six 636 votes out of the total valid votes cast, representing 33.54%.
DL News31 May 2022
Courts
NIB wins London case against Eland International: Court orders Eland International to pay £150, 000 as costs
The court ordered the defendant, Eland to pay the sum of £150, 000.00 to the National Investment Bank as costs thus reversing an earlier decision that required, NIB to pay £41, 759.45 to Eland.
DL News24 May 2022