Courts
Salesman granted GH¢300,000 bail over alleged theft of cash, auto parts
Hlo, who has been charged with two counts of theft, pleaded not guilty to the charges.
DL News
Results for "financial loss"
1436 results.
Business
Stricter checks needed on public officials’ asset declarations-Auditor-General
He made the remarks after receiving President John Mahama’s asset declaration forms on Tuesday, February 18.
DL News
Courts
UN Judge accused of enslaving woman in UK, Court hears
Lydia Mugambe, a Ugandan High Court judge, allegedly exploited her influence over the woman, preventing her from securing stable employment and coercing her into working as a housemaid and caregiver without pay.
DL News
Courts
Six individuals charged for payroll fraud, corruption by OSP
The accused—Yakubu Tahidu, Abdulai Abukari Sadic, Sammy Suuk, Mohammed Yusif Jay, Stafford Korletey Azudey-Barres, and Osman Issahaku are facing 17 charges.
DL News
General
GII urges Government to pass Conduct of Public Officers Bill to tackle corruption
According to GII, these legislative measures are essential in bolstering the legal framework surrounding asset declaration, conflict of interest regulations, and penalties for violations.
DL News
General
It's 'barbaric, uncivilized' for OSP to declare Ofori-Atta fugitive-Ansa-Asare
He questioned the legitimacy of the OSP’s declaration, arguing that such a step is legally unfounded and politically motivated.
DL News
General
Ken Ofori-Atta receiving medical attention abroad-Lawyers inform OSP
In a letter, Mr. Ofori-Atta’s solicitors noted that he had missed an earlier summons on January 24 because he was already abroad.
DL News
Business
New Governor assures Central Bank's independence
In a meeting with Deputy Governors Dr. Maxwell Opoku-Afari and Elsie Addo Awadzie, Dr. Asiama emphasized the importance of stability and continuity as he assumes his new role.
DL News
General
Bobby Banson on legal ramifications of recent case discontinuance by AG
He explained that when this happens, the legal consequences differ significantly from a standard charge withdrawal.
DL News
Business
Citizen sues government over appointment of GRA Boss
She is challenging the appointment of Anthony Kwasi Sarpong as the Acting Commissioner-General of the Ghana Revenue Authority (GRA).
DL News
Europe
Former Trafigura Executive Convicted in Swiss Bribery Case
Switzerland’s highest court has convicted commodities trader Trafigura and its former COO, Mike Wainwright, of bribery linked to Angola’s oil sector. Wainwright received a 32-month sentence, while the company faces a $148 million fine.
DL News
Business
Kumasi commercial drivers oppose 10% hike in motor insurance premium
According to the drivers, they were not consulted before the decision was made and have yet to understand the reasoning behind the increase.
DL News
Courts
GHc10m defamation case: Court turns town Kan Dapaah's prayer for cost, adjourns to Feb.28
At the court session on Monday, January 27, 2025, Kan Dapaah’s legal counsel, Bright Otchere Adjekum, requested that costs be imposed on the defendant.
DL News
General
Coalition urges government to declare state of emergency over galamsey
The coalition emphasized the urgent need for military intervention to expel individuals engaged in mining activities directly within water bodies, warning that such operations pose a serious risk to public health and environmental sustainab...
DL News
General
2024 half year report of OSP released
Operating under Act 959, the OSP is dedicated to investigating and prosecuting corruption-related offenses, focusing on public officials, politically exposed persons, and private citizens.
Courts
Nigeria:79-Year-Old Woman Sues IGP, wants Police escorts withdrawn from private citizens
Yesufu, who told the court in a suit filed by her lawyer, Maxwell Opara, also prayed for an order of perpetual injunction on the I-G from reassigning any member of the Nigerian Police Force (NPF) as VIP escorts to a private individual, incl...
The Nigeria Lawyer
US
Top paying International Law Firms of 2024
All of the law firms below are paying their lawyers an exceptional rate with commercial law firms making the most money out of all, especially those specializing in Mergers & Acquisitions.
Lawyer Monthly
Courts
A glimpse of 2024: Top news items on DL News
Our top picks for 2024 include the new requirement by the GBA for lawyers to show proof of CLE participation for licence renewal from 2025 onwards and the viral news of the marriage between the 80-year-old former Education Minister and his...
DL News
Business
Foreign currency services restored at CBG as trading licence reinstated
This development allows CBG to fully resume foreign exchange services at all branches nationwide, providing customers with a seamless experience for buying and selling foreign currencies.
DL News
Business
London Court to rule on GRA tax charge against Tullow OIl
Tullow Oil shared this update in its Trading Report released on November 29, 2024, emphasizing that the court is preparing to issue its verdict after both parties presented their cases.
DL News