Results for "and EMI Fraud report"
10246 results.
General
Ghana's Dr Sylvia Adusu becomes first African woman elected to ITLOS
Her election makes her the first African woman to serve on the Hamburg-based tribunal.
DL News
Africa
Meet Lesego Chombo: Beauty queen, lawyer, Botswana’s youngest minister
Her appointment as Minister for Youth and Gender by newly elected President Duma Boko came on the heels of a sweeping political change that ended 58 years of continuous rule by the former administration.
DL News
Tech
How Metaverse Firms Look to Manage Asset Loss, Disruption Risks in Untested Worlds
Attorneys entering the metaverse acknowledge the risk of a virtual universe shutting down and making their digital assets effectively worthless. But for some, there is value in being first and staying long-term.
Law.com
General
IGP Akuffo Dampare’s fidelity to law: Samson’s Take
don’t know what your motivation is, but I know those who know better and mean well for this country are gladdened by the action that sends the right signals to all that those who break the law will not be spared regardless of who they are o...
DL News
General
Akropong Sch. for the blind students protest; demand removal of ‘abusive’ headmistress
Students of the School for the Blind at Akropong in Akuapem North Municipality in the Eastern Region on Friday morning embarked on a demonstration seeking the removal of the school’s Headmistress.
DL News
Courts
Businessman in court over GH¢850k maize fraud; three accomplices on the run
According to prosecutors, the complainant, Gifty Ndoma, a grain dealer in Ejura, was approached in August 2025 by the group under the guise of urgently needing 3,000 bags of maize to feed poultry for their company, Earth Organisation Ghana.
DL News
US
Florida woman arrested for allegedly posing as registered nurse, treating over 4,000 patients
Autumn Bardisa was taken into custody on August 5 at her home—still wearing medical scrubs—following a seven-month investigation by the Flagler County Sheriff’s Office.
DL News
Courts
Estate developer granted bail in alleged land fraud targeting retired judge
Amoateng, who operates in estate development, allegedly enticed the retired judge into investing in a plot of land.
DL News
Crime
Businessman granted GH¢2m bail over fraud
The 47-year-old allegedly took $105,000 from another businessman under the pretext of exchanging it for the equivalent of GH¢1,627,500 but did not follow through.
GNA
Africa
Amal Umar: Nigerian film star arrested on bribery charges
Police say Amal Umar gave an officer 250,000 naira (£137; $175) to have her impounded car released.
BBC
Crime
Court orders arrest of 42-year-old retired Military Officer over enlistment fraud
Mr Daniel Asiedu is accused of collecting GH₵194,500.00 under the pretext of enlisting the youth in security services but failed.
GNA
Courts
19-year-old student sentenced 30 months over online dating fraud
On Facebook, Obed Dzorgbenyui is said to have disguised himself as a female nurse from the Ho Technical University.
DL News
Crime
26 persons arrested for suspected cybercrime at Kasoa
The suspects are expected to be screened, and those found culpable would be processed to court.
DL News
Courts
Ex-NDA Boss, two deputies and contractor escape jail despite conviction in procurement corruption case
Despite finding them guilty, the court declined to impose immediate prison sentences, citing mitigating circumstances, including their advanced ages and the intervention of the Office of the Special Prosecutor (OSP), which prevented financi...
DL News
Courts
Wontumi’s defence to rely on investigator as ‘star witness’ in Nnimire Forest case
Defence lawyer Andy Appiah-Kubi told the court that the defence intended to treat the investigator as its “star witness.” He said this had become necessary after the State withdrew two of its witnesses.
DL News
Courts
Achimota School Senior Housemaster to sue former student over 'sextortion' claim
Mr Emmanuel Hanson, a senior housemaster at Achimota Senior High School, says the accusations have damaged his reputation and that he is now exploring legal steps against the former student and her mother.
DL News
General
FDA report uncovers dangerous heavy metals in popular foods, cosmetics
The nationwide surveillance, supported by UNICEF, tested turmeric, cereal mixes (“tom brown”), bentonite clay (“Ayilor”), kohl (“Kaji Kaji”), and several skin-lightening creams and lotions for traces of Lead (Pb), Cadmium (Cd), and Mercury...
DL News
Africa
Woman's murder exposes Kenya's toxic online misogyny
The woman was dismembered and her remains were stuffed into a plastic bag, according to a police report seen by the BBC. The police are investigating but the suspect is still at large.
BBC
Africa
Uganda to impose tax on Facebook, Twitter and Netflix
The Parliament of Uganda has passed a proposed new law that imposes a 5 percent tax on the income earned in the country by foreign digital companies such as Facebook and Twitter.
The EastAfrican