Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Results for "Anti-Corruption Institutions in Commonwealth Africa"
2148 results.
Africa
South Africa: Finance Minister accused of sexual harassment
In a statement, Godongwana says the alleged victim is a female employee who had offered a “massage services” to him and other guests during a visit to the Kruger National Park in Skukuza.
The South African
Business
GBA to make case for dispute settlement centre under AfCFTA to be established in Accra
Speaking on the Law programme by host, Samson Lardy Anyenini, he says the GBA will put together a team to front, and lobby for the Dispute Settlement Chamber.
DL News
Europe
Uber broke laws, duped police and secretly lobbied governments, leak reveals
The unprecedented leak to the Guardian of more than 124,000 documents – known as the Uber files – lays bare the ethically questionable practices that fuelled the company’s transformation into one of Silicon Valley’s most famous exports.
The Guardian
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
General
Check out companies licensed by the Gaming Commission for 2022
The public is hereby notified not to deal with any unlicenced Company in the game of chance.
DL News
Crime
Atewa Forest Reserve: Forestry Commission says 55 illegal miners arrested in six months
The Atewa Forest Reserve, in the eastern region of Ghana, is internationally recognized as one of the highest priority ecosystems in West Africa.
DL News
General
International Labour Organization elects first African and former PM of Togo as new Director-General
Mr. Gilbert F. Houngbo, a Togolese national, takes over from United Kingdom's Guy Ryder, who has held the position since 2012.
DL News
General
266,000 abortions recorded in Ghana in 4 years
The study analyses rates from 2015 to 2019, with the aim of providing deeper insights into access to sexual and reproductive health services in countries of all income levels across the globe.
GNA
Africa
U.S. sanctions one of Africa’s biggest gold refiners for allegedly contributing to conflict in DRC
Belgian gold trader Alain Goetz and his Ugandan-based African Gold Refinery Ltd, are said to be key players in the Democratic Republic of Congo’s illicit gold trade.
Bloomberg
Africa
Kenya and Zimbabwe banned from world football by Fifa
A Fifa ban means the two countries cannot take part in international competitions until the suspension is lifted.
BBC
General
Hon. Sosu appointed Executive Member of African Bar Association
Also a lawyer, Mr. Sosu has been specifically appointed to the position of Vice-Chairman of the Trade, Investment, and Business Immigration Committee of the association.
DL News
General
Cancel contract of non-performing waste companies-CHALOG
ChaLoG's call comes as the government rolls out the operation clean your frontage exercise as part of efforts to make Accra the cleanest city in Africa.
Asaase Radio Online
General
Family of murdered Tiger Eye journalist disappointed with no arrest made three years on
On January 6, 2019, Ahmed Suale was shot three times; twice in the chest and another in the neck by unidentified men near his family home in Madina.
DENNISLAW NEWS
Africa
Liberian opposition figure wanted over alleged forgery
The ALP accuses him of forging the coalition agreement document by editing and replacing a section on how parties can exit the coalition.
BBC
General
I will hand over when my time is up – Akufo Addo
He further warned that any attempt to malign such institutionalized processes could lead to dangerous and unstable political climates.
DENNISLAW NEWS
General
Do something about the conditions of service of law teachers – Ansa Asare
“Members of the legal class are taught by law lecturers. They retire on their full salary. They are treated more or less as Article 71 officers. Judges were taught by law lecturers, they retire on their salaries. Law teachers are excluded....
DENNISLAW NEWS
General
Customary law must be taught as a stand-alone course – Prof. Anthony Diala
He also pointed out that colonization was to blame for why customary law isn’t an independent course in many African countries including Ghana.
DENNISLAW NEWS
General
Be global citizens and local champions - Prof. Forson to Lawyers
This according to her makes it imperative for Lawyers to have the ability to operate in different jurisdictions and with people from different cultures.
DENNISLAW NEWS
Africa
Nigeria warns of digital currency fraud
The e-Naira, a digital version of the naira, is issued by the central bank and is held in an electronic wallet – a first of its kind in Africa to be issued through a government entity.
BBC