
Crime
Businessman in trouble over alleged GH¢1,780,000 fraud
Nana Bentil is accused of defrauding by false pretences and selling cars worth GH¢1,780,000.00 to his customers without the consent of the owners.
theghanaiantimes
10254 results.

Crime
Nana Bentil is accused of defrauding by false pretences and selling cars worth GH¢1,780,000.00 to his customers without the consent of the owners.
theghanaiantimes

US
The lawsuits were filed under New York's Adult Survivors Act, which lets adult victims sue over attacks that occurred decades ago - a law which expires after Thanksgiving on Thursday and has seen more than 2,500 actions so far
Sky News

Business
The online exchange was implemented by the German Cooperation, GIZ, German Alliance For Trade Facilitation and the Alliance for Integrity, with the Ghana Revenue Authority(GRA), Ghana Standards Authority, SOWITEC and the Ghana International...
DL News

US
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
DL News

Europe
The government’s ill-fated plan to send some asylum seekers awaiting decisions on their claims to the African nation Rwanda has been the subject of extensive legal challenge since it was announced in April 2022.
CNN

Africa
The pensioner couple found the mask from Gabon at the home of an ancestor who had been a colonial governor.
BBC

Courts
The two accused persons, who are on trial for allegedly engaging in illegalities in a series of fertilizer transactions, have prayed to the court for an order directed at the Registrar of the High Court to transmit the full records of the p...
DL News

US
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News

Crime
Prior to this amendment, attempted suicide was punishable under Section 57 of Act 29 as a misdemeanor
DL News

Courts
The ruling followed a defence application filed on behalf of the first accused by his lawyer, Richard Gyambiby.
DL News

Europe
The Rwanda policy, first announced in April 2022, would see some asylum seekers sent to the east African country to claim asylum there.
BBC

Others
About 1,265 lawyers are expected to join the conference, both virtually and in person.
DL News

Tech
The gathering, the first of its kind, will bring together lawyers, technology entrepreneurs, and tech enthusiasts in one space to connect, and discuss emerging trends in the area of law and technology.
DL News
US
It ends months of bad blood between the two parties regarding the takeover, with Elon Musk complaining about fake accounts on the platform and claims by a whistleblower that Twitter misled regulators about security risks.
Sky News

Tech
Bringing together a diverse mix of mentors, volunteers, exhibitors, and speakers, the conference featured representatives from MTN and TapTap Send, who served as sponsors and shared their insights and experiences with the young audience.
DL News

Courts
According to the petition dated at Korsah and Ackah @ Law on June 4, 2022, and sighted by Dennislaw News, the crux of the Petitioners' case is to protest against the process by which Odehyie Kwadwo Gyamfi was nominated for consideration and...
DL News

Tech
Globally recognised artificial intelligence expert Dr Lance Eliot explains how AI is undermining the legal system.
lawyer-monthly.com | Dr. Lance Eliot

General
It handled cases including intestate succession, insurance claims, matrimonial matters, debt collections and child maintenance.
DL News

Courts
In July 2021, Dr Opuni’s lawyers filed an application at the Supreme Court asking that it restrains Justice Honyenuga from hearing the matter.
DL News

General
Other objects of the Bill are the conditions under which legal proceedings against public officers can be carried out and also spell out administrative procedures, the Oath of Office, sanctions and regulatory matters.
DL News