Search results for "Anti-money laundering"

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Courts
AG describes as waste of time TI's Agyapa deal case
According to the AG represented by Chief State Attorney, Dorothy Afriyie Ansah, the case before the court does not in any way reveal corrupt dealings or tendencies in the deal.
DL News30 March 2022
General
Western Region: CHRAJ says it recorded zero corruption cases in 2021
Under Articles 218(a) and (e) of the 1992 Constitution, CHRAJ is mandated to both investigate and work to prevent corruption.
DL News23 March 2022
US
US: Disney employees, former judge among 108 arrested for alleged human trafficking operations
The suspects were arrested in a six-day undercover human trafficking operation.
CBS News17 March 2022
Crime
No one should retaliate the attack on my Palace – Dakpema
“He [Dakpema] told us this morning, even on his sick bed, that peace is what he cherishes, no member of the family should attack anybody in retaliation. That we should leave the issue to the Police to investigate,” Basharu said.
myjoyonline9 March 2022
General
Group petitions OSP to probe GHC 120,000 to Dome Kwabenya MP, others
The group wants the OSP to particularly investigate claims that the Chief of Staff, Ms. Frema Opare, gave the Assin-Central MP an amount of GHC 120,000 to be paid into the account of Adwoa Sarfo, Dome Kwabenya MP.
DL News24 February 2022
General
Samson’s Take: “Burden share” – stop the corruption you smell and see
Those who appointed them with full knowledge of their previous and current circumstance pretend not to smell or see the daylight thievery.
Samson Lardy Anyenini21 February 2022
US
‘Don’t Say Gay’: Biden denounces ‘hateful’ new Florida bill
In a Twitter message to the LGBT community – “especially the kids who will be impacted by this hateful bill” – Mr Biden vowed to “continue to fight for the protections and safety you deserve”.
BBC10 February 2022
Supreme Court News
Imposition of Restrictions Act contravenes 1992 Constitution-8 citizens to SC
Eight(8) Citizens of the Republic of Ghana have filed a writ at the Supreme Court invoking the apex Court’s original jurisdiction per Article 2(1) and 130(1) for inter alia, a declaration that the Imposition of Restriction Act, 2020(Act 101...
DL News3 February 2022
General
2022:CHRAJ to extend operations to 30 more Districts-Commissioner
The Commission on Human Rights and Administrative Justice (CHRAJ) will this year expand its operations to 30 more districts in a move to provide its services for a greater number of the people, especially the vulnerable.
27 January 2022
General
2021 Corruption Perception Index: Ghana ranked 73
This CPI score indicates that Ghana failed to make progress in the fight against corruption in the year 2021 as the score of 43 is the same as the country’s 2020 score.
DL News25 January 2022
Africa
How Nigeria succeeded in clipping Twitter’s wings
Twitter has agreed to a raft of conditions to end a seven-month ban in Nigeria, in what feels like a big win for President Muhammadu Buhari’s administration in its efforts to regulate the internet, some analysts say.
BBC18 January 2022
Africa
Senegal rejects attempt to toughen anti-gay laws
The bill would have lengthened the term to a maximum of 10 years and led to a threefold increase in the maximum fines.
DENNISLAW NEWS6 January 2022
General
Court withdraws bench warrant for arrest of Madina MP
Mr. Sosu was to answer to criminal charges levelled against him by the Ghana Police Service.
DENNISLAW NEWS2 December 2021
Courts
Court issues warrant for the arrest of Madina MP
The Ghana Police Service had secured a criminal summons for the Madina MP to appear in court on November 8, 2021.
DL News29 November 2021
General
Review of constitution should not start and end in Parliament – Prof. Atuguba
In January 2010, the Constitution Review Commission, chaired by Professor Albert Kodzo Fiadjoe was set up to consult with the people of Ghana on the operation of the 1992 Constitution and on any changes that need to be made to the Constitut...
DL News25 November 2021
Africa
TB Joshua’s widow and the battle for his Nigerian church
“TB Joshua was a prophet by birth, but his wife has become a prophet by inclination. Husband and wife have become one, so by that union he has extended the anointing to her,
DL News22 November 2021
Crime
One arrested, three dead in Buokrom robbery
ACP Ofori commended the Ashanti Regional Police Commander and his team for their relentless effort in fighting robbery and other violent crimes in the region and the public for assisting them in intelligence gathering.
DL News10 November 2021
US
ICC to probe Venezuela over alleged crimes against humanity
More than 100 people died during the clampdown on protesters.
DL News4 November 2021
Crime
Two US neo-Nazis from ‘the Base’ jailed for terrorist plot
US District Judge Theodore Chuang said the recording showed the “virulence” of their desire to kill and overthrow the US government, AP News reported. “The court rejects the notion that this was merely talk among friends,” he added.
BBC29 October 2021
General
Assemblies of God latest to submit memo in support of anti-LGBTQ+ bill
The Assemblies of God Ghana church is declaring open support for the passage of the bill to protect the Ghanaian values and ensure proper sexual rights for the dignity of Ghanaians.
DL News19 October 2021