Courts
Dimissed soldier, Ex-COP and civilian jailed 30 years each for robbery
Judge Evelyn Asamoah, presiding over Circuit Court 10, in Accra, sentenced each of the convicts to 30 years for both conspiracy and robbery.
thechronicle
Results for "National Investment Bank"
3352 results.
Crime
University student jailed for defrauding woman on fake admission promise
Frank Anderson Junior pleaded guilty and appealed to the court to give him time to refund the money, however, the Court presided over by Madam Josephine Fosua Appiah, convicted him on his own plea and sentenced him accordingly.
GNA
Courts
Businessman granted bail over alleged visa fraud
Mr Nganyu Billy Nfor, a businessman, pleaded not guilty to defrauding by false pretence.
GNA
Crime
One more person granted bail in alleged forged will case
Saeed Salia, the third accused person, was granted bail in the sum of GH¢120,000 with three sureties one of whom must be a civil servant with a monthly salary of not less than GH¢1,500.
GNA
Business
Trafigura judgment debt: Ghana’s assets at risk – Bright Simons
He accused him of downplaying the severity of the Regina House issue and failing to adequately advise the government.
myjoyonline
Crime
Shipping agent before court over fraud, forged documents
He did so under the pretext of clearing his three forty-footer containers from the Tema Harbour.
GNA
Crime
Lawyer, 4 others in court for allegedly forging will
Joseph Kwow Addo Sam, a 57-year-old lawyer, Alhaji Seidu Adam Baba, an 82-year-old Chief, Abdullai Salia, also known as Abdullai Salia Junior, Abubakar Salia, and Saeed Salia, all of whom are at large, have been charged with conspiracy.
GNA
Courts
Ambulance case: Military secretary testifies in court
When he mounted the witness box yesterday, he told the court that Mr. Richard Jakpa was not honorably discharged from the military.
DL News
Courts
High Court’s full ruling on NAM 1's submission of No Case
The court, presided over by Dr. Ernest Owusu-Dapaa JA held that it was convinced that a prima facie case had been made against the accused persons.
DL News
Supreme Court News
Company share transfer gone bad as Supreme Court jumps to Secretary’s defense
The five-member panel, in the opinion of Kulendi JSC, assessed the percentage shares of the transferee secretary of the company at 59% thus making her the majority shareholder.
Richard Osei Boateng
General
Honoring the legacy of Ambassador John Bentum-Williams
Bentum-Williams attended the University of Western Ontario in Canada, where he earned his bachelor's degree in economics.
DL News
General
I dream of a modern public legal service-Godfred Dame
Speaking at the commissioning of the Law House in Accra today, Mr. Dame mentioned that the completion of the project represents a giant step toward realizing that dream.
DL News
Crime
Businessman accused of GH¢289,600 visa fraud remanded
Moro is accused of collecting the amount to provide some people with German visas.
GNA
Crime
Businessman remanded over alleged GH¢289,600 over alleged visa fraud
Moro is alleged to have collected the amount to provide some people with German visas.
GNA
Crime
3 in trouble for allegedly stealing money belonging to medical officer
Philip Kodzi, who purportedly stole $9,000, £4,400 and €700, belonging to the medical officer, was charged with stealing, and he pleaded not guilty.
GNA
General
The $2bn dirty-money case that rocked Singapore
The scandal embroiled multiple banks, property agents, precious metal traders and a top golf club. It led to extensive raids in some of the most affluent neighbourhoods, where police seized billions in cash and assets.
BBC
Courts
Businessman jailed four years for appropriating late brother’s entitlement
Kwame Tengey is said to have told his late brother’s three children that he was going to assist them in collecting their father’s entitlement of GH¢304, 950.
GNA
Courts
Ex-Assembly member in court for not constructing funded road project
Ashitey, a former assembly member for Adobetor electoral area in La Dadekotpon Municipality, has been charged with defrauding by false pretences, using public office for profit, money laundering.
GNA
General
Chief State Attorney disbarred for receiving GH¢400,000 from Woyome
Nerquaye-Tetteh was found guilty of professional misconduct under Rule 2(2) of the Legal Profession (Professional Conduct and Etiquette) Rules, 1969 (L.I. 613).
DL News
Europe
UK solicitor who borrowed £630,000 from clients is struck off lawyers roll
Jack Grunhut was found to have backdated an application for stamp duty land tax relief, took out loans from clients and received referral payments for referring clients to a short-term lender.
The Law Society Gazette