Crime
Court issues bench warrant for mechanical engineer accused of fraud
Justice Kwame Amenya was warned by the Police to attend Court but he failed to turn up when the case was presented in Court.
GNA
Results for "and EMI Fraud report"
10472 results.
Courts
CEO in court over fraud charge
Adam, also businessman, is said to have received the money from Charity Atiim under the pretext of supplying her with 1,000 bags of 50 kg rice, 50 gallons of edible oil and 30 bags of sugar to be given to schools in the Northern Region
GNA
Crime
Businessman granted GH₵100k bail over alleged fraud
The Court, presided over by Mrs Klorkor Okai-Mills, granted him bail after he had pleaded not guilty to the two counts of defrauding by false pretense and issuing a false cheque.
GNA
Crime
Court issues bench warrant for arrest of driver over alleged GHC1 million fraud
Bright Kwashie failed to attend court when the matter was called hence the order by the court presided over by Samuel Bright Acquah.
GNA
Tech
'Overwhelming consensus' on AI regulation - Musk
Tech bosses attending the meeting included Meta's Mark Zuckerberg and Google boss Sundar Pichai.
BBC
Europe
UK Home Office monitoring activities of immigration lawyers', says minister
Immigration advisers who are not qualified lawyers must be approved and regulated by the Office of Immigration Services Commissioner (OISC)
Legal Futures
General
Ashantigold SC faces these sanctions over match manipulation
According to the document signed by its Chairman Osei Kwadwo Adow, Esq. and dated Monday, May 16, 2022, the case relates to a matter of misconduct against Ashantigold SC & others in respect of their Ghana Premier League match against Inter...
DL News
Europe
Roman Abramovich: Rabbi investigated over Portuguese citizenship
A rabbi who helped Russian billionaire Roman Abramovich to obtain his Portuguese citizenship is being investigated into how the citizenship had been granted.
BBC
Europe
A Conservative MP is facing bankruptcy proceedings over unpaid taxes that could result in him having to step down.
In the more distant past, members of the Tory party were in the 1990s accused of clubbing together to bail out an MP threatened with bankruptcy to avoid the prospect of losing a seat.
DL News
General
Sammi Awuku threatens to prosecute lotto operators without license
Director-General of the NLA, Sammi Awuku, says the activities of these operators, popularly known as banker to banker, are affecting the operations of lottery in Ghana.
DL News
Courts
Radio Presenter remanded over fraud
The complainants reported the matter to the Asuofua Police leading to the arrest of the accused, who admitted the offence in his cautioned statement and was charged after investigations.
DL News
General
Mahama to receive Otumfuo’s final Bawku peace mediation report on Dec 16
According to a statement issued on Tuesday, 9 December by the Minister of Government Communication, Felix Kwakye Ofosu, the ceremony is scheduled for 4:00 p.m. at the Presidency.
DL News
Africa
Two Nigerian TikTokers remanded in prison for calling Kano Governor corrupt
According to the First Information Report, the duo, in a video posted on Facebook, said the governor sells people’s land and oversleeps.
The Nigeria Lawyer
General
Justice George Koomson to chair committee probing Ejura killings
The President has instructed that the report be ready for submission in ten days
DL News
Crime
Man jailed 25 years for defiling 14-year-old girl
Avotre, 20, pleaded guilty to the charge of defilement and was convicted on his own plea.
GNA
General
Police does not “just” arrest anyone for fake news – IGP
Dr. Dampare said this in reaction to a comment made by Mr. Gayheart Mensah, a Communications Consultant, that the Police were arresting journalists for the publication of fake news and that they had no business to do.
GNA
Courts
Businessman in court over stolen car
The Court presided over by Madam Halimah El-Alawa Abdul-Baasit ordered that two of the sureties must be public servants earning not less than GHC5,000.00 whilst title deeds must justify the other surety.
GNA
Courts
Duplicate docket on murdered ‘vacationing Canadian’ forwarded to AG for advice
The deceased, Frank Osei was murdered in July after visiting his girlfriend, Safina Mohammed Adizatu, a student at the University of Ghana Legon.
GNA
General
Ongoing case investigations at the OSP totals 75 - Half Year Report
The Office is also investigating seventy (70) other cases at various levels of consideration.
DL News
General
Appiate Explosion: Government imposes $6m fine on Maxam Ghana Limited
In a statement, the Ministry said Maxam’s license will only be restored after the company has paid $ 1 million dollars of the fine. The Ministry has also directed that the additional $ 5 million fine be paid in 18 month installments from Ma...
DL News