Crime
3 in trouble for allegedly stealing money belonging to medical officer
Philip Kodzi, who purportedly stole $9,000, £4,400 and €700, belonging to the medical officer, was charged with stealing, and he pleaded not guilty.
GNA
Results for "Upper Amenfi Rural Bank"
1167 results.
General
The $2bn dirty-money case that rocked Singapore
The scandal embroiled multiple banks, property agents, precious metal traders and a top golf club. It led to extensive raids in some of the most affluent neighbourhoods, where police seized billions in cash and assets.
BBC
Courts
Businessman jailed four years for appropriating late brother’s entitlement
Kwame Tengey is said to have told his late brother’s three children that he was going to assist them in collecting their father’s entitlement of GH¢304, 950.
GNA
Africa
Nigeria: Binance official escapes custody
Nadeem Anjarwalla, a British-Kenyan dual national, was arrested in February with his US colleague Tigran Gambaryan.
BBC
Courts
Ex-Assembly member in court for not constructing funded road project
Ashitey, a former assembly member for Adobetor electoral area in La Dadekotpon Municipality, has been charged with defrauding by false pretences, using public office for profit, money laundering.
GNA
General
Chief State Attorney disbarred for receiving GH¢400,000 from Woyome
Nerquaye-Tetteh was found guilty of professional misconduct under Rule 2(2) of the Legal Profession (Professional Conduct and Etiquette) Rules, 1969 (L.I. 613).
DL News
Europe
UK solicitor who borrowed £630,000 from clients is struck off lawyers roll
Jack Grunhut was found to have backdated an application for stamp duty land tax relief, took out loans from clients and received referral payments for referring clients to a short-term lender.
The Law Society Gazette
Courts
Queen mother in court over GH₵93k enlistment scam
Appearing before an Accra Circuit Court, Jewel pleaded not guilty to defrauding by false pretences. She, however, told the Court that she was making frantic efforts to refund the money to the complainant.
GNA
Courts
Prince Tagoe’s $40,000 auto fraud case: Court orders him to pay GH¢10 per dollar
Tagoe has so far refunded $21,000 (GH¢210,0000) cedi equivalent, leaving a balance of $19,000
GNA
Courts
NAM1 pulled gun on us when we demanded our interest - Witness who invested GH¢760k in Menzgold tells court
Priscilla Adu-Boateng, a trader and a single mother with four children, alleged that on January 8, 2020, NAM 1 pulled a gun when she went to his house at Trassaco in Accra with other aggrieved customers
GRAPHIC ONLINE
Tech
Cyber threats for law firms in 2024
Cybercrime is a clear and present danger and it could have a catastrophic impact on firms and their clients if appropriate plans are not put into place to stop it
Legal Futures
Business
The trade-finance gap is holding back developing economies
It is no secret that countries that have achieved sustained high growth and major reductions in poverty in recent decades owe much of their success to international trade.
DL News
Africa
Niger junta refuses to free ex-leader and have sanctions dropped
His relatives say they have had no information about him since he tried and failed to escape from detention on 19 October.
BBC
Others
Iran court orders US To pay $50bn for assassinating its top General Qasem Soleimani
Then-US president Donald Trump ordered a drone strike near Baghdad airport that killed General Qasem Soleimani, 62, and his Iraqi lieutenant Abu Mahdi al-Muhandis on January 3, 2020.
The Nigeria Lawyer
US
Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
Donald Trump and his lawyers have been throwing a fit about Justice Arthur Engoron's clerk. The clerk, Allison Greenfield, an experienced lawyer, once ran to become a judge herself. Trump's attacks — now banned under a gag order — led to an...
Business Insider
Business
Desist from dealing with these eight unlicensed money transfer organisations - BoG cautions
“By this Notice, all market players are reminded of the directives above and entreated to comply accordingly"
DL News
Supreme Court News
Supreme Court strikes out section 13(2)(h) (i), (ii) of the Companies Act 2019
This was the judgment in a constitutional matter filed by a lawyer, Derrick Adu-Gyamfi who prayed the apex court to inter alia delete, expunge or strike out subsections of Act 992.
DL News
Business
GARIA unveils maiden Corporate Insolvency and Restructuring Journal
The inaugural edition of the Corporate Insolvency and Restructuring Journal features 11 high-quality articles contributed by eminent academics, practitioners, jurists, and experts from Ghana, Canada, Nigeria, and South Africa.
GARIA
Africa
Five Nigerians jailed for exhuming skull 'to get rich'
They had planned to take it to a traditional doctor who said it was needed for rituals that would make them rich.
BBC
Tech
Police Cybercrime Unit now in all regions
This move forms part of its transformation agenda geared towards a comprehensive reorganization of the unit at the CID Headquarters.
DL News