Crime
Police arrest British national for assaulting fire officer and journalist
The suspect operates a mini restaurant around his shop in Sunyani.
DENNISLAW NEWS
Results for "Loan officer"
1386 results.
General
Dampare, Egyir begin work
Last Friday, Mr James Oppong-Boanuh, the then IGP, handed over the flag of command to Dr Dampare at a pulling-out ceremony in honour of the outgoing IGP, a lawyer, who served the service for 33 years.
DL News
Opinion
Cross-border Insolvency Proceedings
In this article, we take a conversational approach to unpack the concept of Cross-Border Insolvency Proceedings, a topic that is becoming increasingly important in today’s global economy.
Verissa Odame-Koranteng
Opinion
The Story Behind the Claim
This Opinion piece was originally published on the author's LinkedIn page as, "An article on choosing 'story' over technical language and showing off in drafting statements of claim in disputes."
David A. Asiedu
Crime
US court uphold extradition of former MASLOC boss to Ghana
The ruling means the United States court has accepted Ghana’s request at the judicial stage and found that the legal conditions for extradition have been met.
DL News
Europe
UK's notorious romance fraudster who blew women’s life savings jailed for 17 years
Nigel Baker, 56, from Romford in Essex, targeted five women he met on dating sites, including Plenty of Fish, by posing as a successful online bookmaker and convincing them their cash would be safely invested.
DL News
Courts
Court perpetually injunct journalist from publishing, disseminating allegations against Lysaro Group CEO
Sitting at the Human Rights Division, Justice Nana Brew granted a perpetual injunction against Innocent Samuel Appiah, restraining him from making any further publications or commentary about entrepreneur Cynthia Adjei.
DL News
Crime
Two in court for allegedly siphoning GHC252,923 from company’s account
At the Dansoman Circuit Court, two out of the three accused persons were present.
GNA
Courts
Former MASLOC CEO, Sedinam Tamakloe Attionu sentenced 10 years to prison
They were convicted on 78 counts including causing financial loss to the state, theft, conspiracy to steal, money laundering, and violating public procurement laws.
DL News
General
When and when not to opt for arbitration
Some contracts favour arbitration as the favourable method of resolving a dispute, while others favour the option of litigation in the court as the simplest and quickest way to resolve the problem
Lawyer Monthly
Europe
British solicitor who defrauded clients of £1.7M jailed
Bilmes pleaded guilty to seven charges of fraud. Between November 2014 and October 2017 he dishonestly appropriated £1,767,322 from the client account of his firm.
Law Society Gazette
Africa
Nigerian bank defrauded by loan officer
The police alleged that the defendant unlawfully forged and manipulated the said customers’ transaction on the system and replaced them with another information to cover up the crime.
The Guardian Nigeria
General
Law on unexplained wealth: Lawyer calls for implementation
Recounting the successes of the law, Martin Kpebu mentioned that after the Nkrumah era, public officials were made accountable and restricted from engaging in corrupt dealings.
DL News
Courts
Submission of no case: High Court to deliver a ruling in Capital Bank case
The four have been charged with 26 counts of conspiracy to steal, abetment of crime, namely stealing, stealing, and money laundering
DL News
Crime
Police sergeant arrested after two persons sustain gunshot wounds at Ritz Junction
The officer, identified as General Sergeant Mathew Aboase, is currently in police custody as investigations continue into the circumstances surrounding the discharge of his service pistol during an altercation with commercial drivers.
DL News
Courts
Dame questions EOCO officer’s role in prosecution of ex-Buffer Stock boss
At the centre of the dispute is an objection raised by lawyer Godfred Yeboah Dame, who challenged the appearance of an Economic and Organised Crime Office official on the prosecution team during proceedings on Wednesday, 22 April.
DL News
Courts
Court sets December 17 for trial of Adjiriganor firefighter stabbing case
Prosecutors say Azumah attacked the fire officer with a screwdriver after water used to extinguish a blaze splashed on him. He has been charged with causing harm and has pleaded not guilty.
DL News
Courts
Dismissed chief inspector convicted by court for holding himself out as police
Presiding Judge Derick Pardden Eshun found Frimpong guilty based on his own plea after he admitted to the charge of falsely pretending to be a public officer.
DL News
Courts
Businessman in court for allegedly defrauding police officer in GH¢72,000 auction car deal
The prosecution stated that George Adu-Twum committed the alleged offense in 2021. He pleaded not guilty to charges of defrauding by false pretenses.
DL News
Crime
Health Minister orders arrest of Winneba Hospital staff who abandoned patient in bush
Therefore, the Health Minister has directed that the affected staff be reported to the Criminal Investigations Department (CID) of the police and the Attorney General.
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