Africa
Nigerian court sentences Peter Obi's campaign chief Doyin Okupe for money laundering
The court convicted Doyin Okupe on 26 counts of money laundering.
Premium Times Nig
Results for "Union Mortgage Bank Limited"
1862 results.
Africa
Hushpuppi files notice to appeal 11 years’ sentencing for Internet fraud
Mr Abbas was sentenced to 11 years in prison and was ordered to pay $1,732,841 in restitution to two fraud victims.
Peoples Gazette
Africa
Rwandan Lawmaker wants 'Bride Price' scrapped
In the Rwandan culture, the groom pays bride price before seeking a woman's hand in marriage.
AllAfrica
General
Ace Ankomah, BOG Dep Governor, NSMQ Mistress, Others to be inducted into fellowship of GAAS
The Ceremony will take place at 5: 30 at the Academy’s Auditorium and will be streamed live for all viewers.
DL News
Africa
U.S. court releases certified true copies of Nigeria presidential aspirant’s drug dealing, money laundering case
Nigerians have long insisted that the presidential candidate should come clean on his involvement in the case, which saw him forfeit up to $460,000 to American authorities in 1993.
Peoples Gazette
General
Medical Negligence: Vice President bemoans rising cases in recent times
Speaking at the opening of a three-day conference by the Medical and Dental Council in Accra, the Vice President commended the Council for coming up with a policy document that seeks to address these issues.
DL News
Crime
Ghanaian sentenced in US over role in romance fraud scheme
According to a statement from the US Justice Department in Southern-West Virginia, Banabas was also ordered to pay $156,073 in restitution.
DL News
General
African Bar Association honours ECOWAS Court President, former President Kufuor for outstanding leadership
Given during the opening ceremony of the 2022 annual conference of the AFBA which opened on Monday, 8th August 2022 in Lilongwe, Malawi, the award recognizes good governance.
DL News
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.
DW
Courts
Ato Forson Case: Health Minister absent in court
However, when the case was called, the Director of Public Prosecution, Yvonne Attakorah Obuobisa, told the court that the Health Minister was not able to make it because he had communication at the last minute to be in a COVAX meeting.
DL News
Courts
Court issues bench warrant against former Yendi NPP executive over forgery
He is accused to have forged the signature of former treasurer, Mohammed Mustapha and allegedly withdrew GH¢53,000 from the party’s account at the National Investment Bank branch in Yendi.
DL News
Courts
Lebanese fined GHC 8400 over fake currency possession
The said amount was retrieved from the luggage of the accused during travel procedures at the airport. Officials at the Bank of Ghana who examined the notes are said to have confirmed they were fake.
DL News
Business
Capture your rights of enforcement in collateral agreements – BoG to Lenders
Lenders' right to enforcement under the Borrowers and Lenders Act, 2020 (ACT 1052) offers three remedies in the event a borrower defaults on payment.
DL News
Crime
SIM swap fraud: EOCO, Association of Bankers arrest four in GH¢ 200,000 operation
The suspects managed to withdraw an amount of GH¢ 200,000 in their modus operandi before their cover was blown and subsequent arrests.
DL News
Crime
BoG warns against fraudulent money doubling scheme, BitCash Currency Exchange
"This fraudulent scheme does not reward investors as promised. Unsuspecting recipients of such messages who click on the hyperlink or forward such messages compromise the safety of their funds, their WhatsApp accounts, and other social medi...
DL News
General
Desist from investing with them – EOCO cautions public against two ponzi schemes
EOCO said its checks showed that both companies are not registered to operate as online investment companies. It stated that they are neither registered with the Bank of Ghana, the Securities and Exchange Commission, nor the Register-Genera...
DL News
General
Chief Justice receives Otumfuo commemorative gold coin
His Lordship, Justice Anin Yeboah is the fifth personality to receive the gold coin.
DL News
General
Terminating permanent work, placing workers on contract illegal- Charles Bawaduah
According to him, contract renewal for specific periods is only applicable to seasonal jobs but not to permanent ones thus according to him, doing otherwise contravenes the Labour Act.
DL News
US
JP Morgan sues Tesla for $162 mln over warrants, Musk tweets
Musk’s tweets led to U.S. Securities and Exchange Commission civil charges and $20 million fines against both him and Tesla.
DL News
