Courts
Accountant hauled to court for allegedly falsifying GRA receipts
Michael allegedly managed to acquire these properties by forging 39 Ghana Revenue Authority (GRA) official payment receipts of BMG Infrastructure Limited.
thechronicle
Results for "legal services"
3638 results.
Africa
Gambian ex-minister goes on trial in Switzerland for murder
Ousman Sonko fled there in 2016, shortly before Gambian President Yahya Jammeh, accused of heading a repressive regime, lost power.
BBC
Courts
Court remands accountant for unauthorized attempt to collect tax for GRA
Investigations uncovered that the accused had been forging the GRA official receipts.
GNA
Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
US
Former career US diplomat charged with secretly spying for Cuban intelligence for decades
Manuel Rocha wept as he sat handcuffed in Miami federal court on charges that he engaged in “clandestine activity” on Cuba’s behalf since at least 1981 — the year he joined the U.S. foreign service
AP News
Africa
Nigerian student faces jail time, deportation over threat to bomb UK university
Somtochukwu Okwuoha, 26, claimed he had enlisted ISIS, an international terrorist organisation, to help bomb the university.
Premium Times Nig
Crime
EOCO issues alert on rise in cheque fraud
EOCO said traders and business entities who are most vulnerable to this form of fraud should ensure due diligence is carried out when doing business.
DL News
General
Western Region: Chief Justice inaugurates two district courts, cautions staff against acts of misconduct
The court facilities form part of the government's 100-court project, in a bid to increase access to justice
DL News
General
Lands Commission IT system shuts down for over 3 weeks
The system, which has been down for three weeks now, is seriously affecting land registration, stamp duty, lawyers-clients work, and the work of the Commission’s staff.
DL News
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
Supreme Court News
Supreme Court case diary for week commencing October 31- November 1, 2023
The particular cases up for consideration are civil motions, civil appeals, criminal appeals, and a chieftaincy appeal
DL News
Europe
UK officials use AI to decide on issues from benefits to marriage licences
Civil servants and a handful of police forces are using AI in a range of areas, but especially when it comes to helping them make decisions over welfare, immigration and criminal justice
The Guardian
Business
10 years of LI 2204: Joe Wise bemoans low local input in upstream petroleum sector
He has thus tasked the Petroleum Commission to do more to train more Ghanaians to participate in the sector.
DL News
Europe
US: Man who wrongly spent 16 years in prison shot dead by police officer
Leonard Allen Cure, 53, died on Monday after a police deputy pulled him over.
Sky News
Others
Mexico decriminalises abortion nationwide
The ruling on Wednesday means no punishment can apply for accessing abortion services in Mexico
Sky News
Business
AfDB debars Beza Consulting Engineers PLC for 15 months for fraudulent practices
At the expiry of the debarment period, Mr Gidey Gebrezgabher Gebremariam will only be eligible to resume participation in African Development Bank Group-financed activities
AfDB
Courts
Court orders arrest of teacher for alleged forgery
Atta Boadi Senior, who has been charged with forging official documents and altering forged documents, failed to appear in court.
GNA
General
Lands Commission to map the country, conduct systematic titling-Exec Sec
Speaking at an Editors’ Forum in Accra yesterday, Mr. Dadson bemoaned the continuous multiple sales of lands by chiefs and the role of ‘goro’ boys which he said hampers its work
DL News
General
Eastern Region: Chief Justice inaugurates district court at Ayensuano
While noting that efforts are being made to increase the quality of justice through infrastructure, she added that the Judicial Service is “working hard” at instilling higher ethical standards in its officers
DL News
Courts
Beige Trial: The Bank did not entrust depositors’ funds to the accused person directly
The witness, in a cross-examination, agreed that the accused person did not benefit directly from the GH21,123,270 transactions
GNA