Business
Desist from dealing with these eight unlicensed money transfer organisations - BoG cautions
“By this Notice, all market players are reminded of the directives above and entreated to comply accordingly"
DL News
Results for "Capital Bank"
1174 results.
Supreme Court News
Supreme Court strikes out section 13(2)(h) (i), (ii) of the Companies Act 2019
This was the judgment in a constitutional matter filed by a lawyer, Derrick Adu-Gyamfi who prayed the apex court to inter alia delete, expunge or strike out subsections of Act 992.
DL News
Business
GARIA unveils maiden Corporate Insolvency and Restructuring Journal
The inaugural edition of the Corporate Insolvency and Restructuring Journal features 11 high-quality articles contributed by eminent academics, practitioners, jurists, and experts from Ghana, Canada, Nigeria, and South Africa.
GARIA
Tech
Police Cybercrime Unit now in all regions
This move forms part of its transformation agenda geared towards a comprehensive reorganization of the unit at the CID Headquarters.
DL News
General
FULL TEXT: Attorney-General's speech at the 40th International Symposium on Economic Crime
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General
Europe
Pass AI law soon or risk falling behind, MPs warn
The EU could overtake the UK in efforts to make AI safe unless action is taken, members of the Commons Technology Committee said
BBC
Courts
OSP’s freezing confirmation refused; Ordered to return Cecilia Dapaah’s stolen cash within 7 days
The OSP is currently investigating the former Minister in charge of Sanitation for corruption and corruption-related offenses
DL News
Courts
GES accountant in court for defrauding 169 healthcare support workers
Gabriel Akosah Bobie, 45, was said to have collected the money by soliciting the support of some agents who marketed his ability to secure financial clearance in addition to biometric registration for interested health workers.
GNA
Crime
US-based Ghanaian jailed five years for laundering proceeds of romance scam
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News
Courts
Company representative jailed seven years for theft
Ronald Kwabena Quansah was sentenced on eight counts of stealing, which would run concurrently.
GNA
US
Jury rules document found in Aretha Franklin's couch is valid will
A Michigan Jury held the handwritten will found in the couch of Aretha Franklin's home is a valid will .This is the second will found in the home of the singer .Attorneys for two of Franklin's sons had asserted their half-brother Ted White...
BBC News
Crime
More than 400 unlicensed loan administrators arrested, says EOCO
"A joint technical task force comprising EOCO, the BoG, and the Cyber Security Authority (CSA) was constituted to clamp down on the activities of unlicensed digital loan application platforms.
DL News
General
OSP concludes investigations against Bissue, Adu Boahen, two others
These were contained in its Half-Yearly Report released today July 4, 2023.
DL News
Courts
Saglemi housing case: Court sets July 10 for commencement of trial
Alhaji Collins Dauda, and the four others have been charged with the offense of causing financial loss to the State over the Saglemi Housing project
DL News
Europe
UK: Solicitor banned for overcharging vulnerable clients
Alex Richard Guy admitted that over two and a half years, while acting as one client’s deputy, he raised bills of costs amounting to almost £272,000 for work not undertaken and admitted using a third client’s money to buy Apple products
Law Society Gazette
Courts
Ambulance case: Court summons former Minister of Health, two others to testify
The orders of the court come as Lead Counsel for Mr. Forson, Dr. Basit Bamba, moved a motion under section 58 of the Courts Act, 1993 (Act 459)
DL News
Supreme Court News
Supreme Court case diary for week commencing June 21-22 2023
Cases up for consideration are civil motions and civil appeals
DL News
Africa
Tinubu signs law on interest-free student loans
Local students in tertiary institutions such as universities, colleges and polytechnics will now be able to easily get interest-free loans from the Nigerian Education Loan Fund to cover tuition fees
BBC
General
He was a “judge’s judge, lawyer’s judge, litigant’s judge”- AG praises Dotse JSC
In 2002, he was appointed to the Bench as a High Court Judge where he served for seven years. And in June 2008, he was elevated to the Supreme Court of Ghana
DL News
Supreme Court News
Supreme Court case diary for week commencing June 5-7 2023
Particular cases up for consideration are civil appeals, a civil motion, and a prerogative writ
DL News