Business
BoG cautions against 97 unlicensed loan providers
The activities of the entities are in contravention of the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930); BoG said in a statement dated June 14, 2023.
DL News
Results for "statement of claim"
3000 results.
Crime
EOCO, Police arrest Nigerian human trafficking syndicate in Accra
In a statement, EOCO said 47 of the suspects were males, while 2 were females between the ages of 18-34.
DL News
US
US lawyer sentenced nine years to prison over $8M escrow fraud
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News
General
Reports that lawyers would write exams before renewal of licences false - GLC
“There was no mention of lawyers being required to write examinations at all before a renewal of license and indeed no such amendment to the Law is about to be made"
DL News
Africa
‘Hotel Rwanda’ hero to be freed after 25-year terrorism sentence commuted
Rusesabagina, an outspoken critic of President Paul Kagame, is best known for saving hundreds of Rwandans during the country’s genocide by sheltering them in the hotel he managed.
CNN
Courts
Full Reasoning of Eric Baah(J.A) in dismissing Anas GHC25 M Defamation suit against Kennedy Agyepong
In the court’s wisdom, the plaintiff surmounted the first test by proving that the words complained of were uttered by the defendant and that they were capable of defamatory meanings
DL News
Europe
Three men tried to take their own lives over woman's rape lies, UK court hears
Eleanor Williams accused the men of attacking her and posted on Facebook in May 2020 that she was the victim of an Asian grooming gang.
BBC
Courts
Bissue’s injunction: Court directs Special Prosecutor to file statement of case in 14 days
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of the ‘Galamsey Fraud Part 1’ documentary.
DL News
Africa
Nigerian woman on Italy's most wanted list extradited
The 48-year-old was one of the few women on Italy's most-wanted list, police said in a statement, describing her as a prominent figure in the Nigerian mafia.
Daily Trust
Tech
Australia’s law schools consider responses to ChatGPT
Their immediate concern is that the AI program, which has been shown to write satisfactory essays and exams, will be used by students to cheat.
LAW.COM
Business
Default in Annual Renewals: ORC begins deletion of 500,000 lapsed Business Names
The exercise is in line with Section 5 A (2) of the Registration of Business Names Act, 1962, (Act 151)
DL News
Africa
Equatorial Guinea president's son arrested over plane's sale
Both the vice-president and his half-brother are sons of President Teodoro Obiang Nguema Mangue.
BBC
Europe
Utah shooting: A man killed his family after wife filed for divorce
The family of eight was found dead inside a rural home in Enoch City, Utah on Wednesday night during a welfare check at the property.
BBC
Crime
Caprice robbery: Police arrest one suspect, two shot dead
In a statement on updates of the incident, the police said two other suspects were shot dead, and a police officer got injured in a shoot-out.
DL News
Courts
Capital Bank case: No statement imputing misconduct by state officials was made by court – Judicial Secretary
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG)
DL News
Crime
GAF arrest man for posing as Senior Military Officer at Burma Camp
The suspect claimed he was stationed at the Northern Command Headquarters and that he was proceeding to the Air Force Base to book a flight to Tamale.
DL News
US
Unpaid $77 Trash Bill: Police arrest elderly Alabama woman
Martha Louis Menefield said she was confused as officers handcuffed her and arrested her on Sunday.
BBC
Business
Be on the look out for fake online shops – Cyber Security Authority warns of shopping season scams
The CSA said it anticipates a surge in the number of shopping scams due to the increasing availability of digital shopping channels.
DL News
Business
UBA Ghana warns of Ponzi scheme using its brand named to defraud victims
In a statement, the bank said it had identified a Ponzi scheme operation that claims to be supported by UBA Ghana and uses the official logos, adverts, and pictures of the bank.
DL News
Business
President Akufo-Addo sacks Charles Adu-Boahen
The statement further indicated that the President has referred the matter to the Special Prosecutor for investigation.
DL News