Crime
Son of former Ghanaian MP convicted for online fraud in US; Faces up to 50 years in prison
Inusah was found guilty of receipt of stolen money, conspiracy to commit money laundering, and two other counts of wire fraud.
DL News
Results for "Central Region"
2391 results.
Business
BoG to take action against 19 unlicensed loan providers
"The activities of these unauthorised entities amount to non-adherence of the consumer protection requirements and an abuse of customer data and privacy laws."
DL News
General
Constitutional Law lecturer suggests minimalist approach to constitutional reforms
She spoke as part of a panel on Tuesday, during a mini-review discussion held by the National Commission for Civic Education (NCCE), on the Constitutional Review Commission’s (CRC) Report and the government White Paper on the CRC findings.
DL News
General
Ongoing case investigations at the OSP totals 75 - Half Year Report
The Office is also investigating seventy (70) other cases at various levels of consideration.
DL News
Africa
Nigeria orders Abuja school to shut over attack fears
Nigeria is grappling with rising attacks by gunmen, many of them targeting individuals, priests and students for ransom
BBC Africa
Africa
Mozambique jails woman for ransom kidnap of children
The court heard that the woman kidnapped a 14-year-old child in October last year demanding a ransom of about $313.
BBC Africa
Crime
AMA sanctions street preachers for making noise, operating without permit
Public Health Officers of the Assembly issued the notices on Friday, 15th July 2022 when they stormed the CBD to enforce the Abatement of Noise Bye-Law.
Accra Metropolitan Assembly
Africa
ECOWAS Court declares Nigeria’s Twitter ban unlawful
Following the deletion of President Muhammadu Buhari’s tweet, the Minister of Information and Culture, Lai Mohammed, announced the suspension of Twitter in Nigeria in June 2021.
Premium Times Nig
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
Business
Rural and Community Banks recorded highest rate of staff involvement in fraud cases in 2021 – BoG report
The fraud report presents an overview of fraud typologies recorded in the Banking and SDI sector and Electronic Money Issuers (EMI) sector.
DL News
Business
About GHC 54,000,000 realized in 1st month of E-levy – BoG
“As far as the E-levy is concerned, what we are beginning to see in the numbers since May, I think roughly we are seeing something like 54 million Ghana cedis is what has come in for the first month."
DL News
Africa
JPMorgan delists Nigeria from Emerging Market List
JPMorgan delists Nigeria from Emerging Market List
Observer Times
Africa
Sudan protester killed as security car runs over him
Sudanese people have continued to demonstrate since the coup in October last year, with dozens of civilians killed in the crackdown by the security forces
BBC Africa
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
Tech
How Can ‘No-Code’ Digitally Transform the Legal Sector?
The legal sector’s emergence from the COVID-19 pandemic opens many doors to advancements facilitated through new technology. One such advancement is “no-code” software creation, a means by which firms can create their own digital solutions....
lawyer-monthly.com | Mat Rule
General
Top Constitutional Law Cases since adoption of Constitution 1992 - Law Lecturer recounts
Top Constitutional Law cases since adoption of Constitution 1992 - Law Lecturer recounts
Richard Osei Boateng
Europe
Team of Ghanaian lawyers launch into Paris practice
Team of Ghanaian lawyers launch into Paris practice
DL News
Business
Capture your rights of enforcement in collateral agreements – BoG to Lenders
Lenders' right to enforcement under the Borrowers and Lenders Act, 2020 (ACT 1052) offers three remedies in the event a borrower defaults on payment.
DL News
Business
Nigeria: Fidelity Bank PLC, others fined $857,000 over cryptocurrency transactions
The CBN circular of 5 February 2021 restricted deposit money banks (DMBs), nonbank financial institutions (NBFIs), and other financial institutions (OFIs) from facilitating cryptocurrency transactions. The account of any customer involved i...
Crypto Asset Buyer
US
Suspension of Russia from UN Human Right Council: Ghana abstains from voting
Ghana joined a group of countries to back a resolution in February to condemn the Invasion of Ukraine by Russia thus calling on the Kremlin to withdraw its troops from Ukraine.
DL News