Courts
Former sales executive of East Cantonment Pharmacy in court for stealing drugs worth GHC3M
Edward Danso Wiafe, a former Sales Executive of East Cantonment Pharmacy, has been charged with eight counts of stealing and money laundering.
GNA
Results for "$5.2 million settlement"
1319 results.
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
Africa
US announces seizure of 17 website domains used by North Korea IT workers
The United States has alleged that North Korea oversees thousands of IT workers around the world, primarily located in China and Russia, with the aim of deceiving U.S. and other businesses worldwide into hiring them as freelance IT workers,...
BBC
US
US: Bankruptcy judge's sudden resignation causes 3,500 cases to be reassigned
Jones resigned Sunday, days after a federal appeals court opened an ethics probe into his failure to disclose a long-term romantic relationship with an attorney whose firm had many cases before his court.
General
OSP unfreezes 5 bank accounts of Cecilia Dapaah
It notes however that the order is still in force and effect in respect of the other bank accounts and financial assets of the former minister.
DL News
Tech
Xbox v PlayStation: The battle for control
After a long battle with courts and governments around the world, the US company's massive merger with the Call of Duty maker has gone through.
BBC
Africa
Burundi's sacked central bank chief arrested over money laundering accusations
The charges against Dieudonné Murengerantwari are "provisional" pending the outcome of investigations, the justice ministry said.
BBC
Courts
Court issues bench warrant for civil servant over alleged road contract fraud
Mercy Lillian Danquah, 38, is said to have collected GHC100,000.00 as a contract fee under the pretext of securing the complainant with the contract in September 2021.
GNA
Courts
Court orders arrest of woman over GHC100,000 cocoa road contract
Mercy Lilina Danquah, 38, after collecting the money allegedly failed to honour her promises.
GNA
Courts
National Security Minister sues Oliver Vormawor for defamation
Mr. Vormawor had stated on September 22 that he was offered $ 1 million and juicy government appointments to forfeit his activism - a claim he says is backed by evidence.
DL News
Africa
Kenya: Safaricom sued for alleged intellectual property theft
The case revolves around allegations that Safaricom copied an innovative idea, leading to a lawsuit by the inventor, Peter Nthei Muoki, and his company, Beluga Ltd.
AllAfrica
Courts
Menzgold case: NAM 1 pleads not guilty, granted GhC500m bail
Nana Appiah Mensah who operated a Ponzi scheme under his gold dealership company, MenzGold Ghana Limited was arrested in 2019 and later granted bail, resulting in a three-year pending criminal case at the Circuit Court, which until recently...
DL News
Crime
Ghanaian man sentenced to US prison for role in online scams
According to a Department of Justice statement, 27-year-old Edward Kwaku Boakye laundered money for other scammers who lured victims into various online frauds, spanning over three years
DL News
General
Full Speech by President Akufo Addo at the 2023 Ghana Bar Conference
The 2023 Ghana Bar Conference is on the theme: Ensuring High Standard and Integrity in Public Life: The Role of Legal Profession
DL News
Africa
Former Zambian First Lady arrested for alleged theft
The former first lady and four other people were arrested after being accused of stealing a motor vehicle, according to a statement from Zambia Police's deputy public relations officer
AllAfrica
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
Europe
France to ban female students from wearing abayas in state schools
The rule will be applied as soon as the new school year starts on 4 September.
BBC
General
Lands Commission to map the country, conduct systematic titling-Exec Sec
Speaking at an Editors’ Forum in Accra yesterday, Mr. Dadson bemoaned the continuous multiple sales of lands by chiefs and the role of ‘goro’ boys which he said hampers its work
DL News
Business
New BoG Head Office: 'No procurement laws were broken'- Governor
Dr Addison again maintained that the project has thus been going on for over 3 years even before the DDEP
DL News
General
Two years on: OSP recovers GHS 1M, stops GHS 5M, others
This is contained in the outline of the achievement of the Special Prosecutor to mark two years of his assumption of the office
DL News