
Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
119 results.

Tech
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com

Courts
This suit was instituted by the journalist Anthony Sarfo after his acquittal and discharge in a charge of extortion leveled against him and three others by Asamoah Gyana and his manager, Anim Addo.
DL News

Courts
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

Courts
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

General
The 2023 Ghana Bar Conference is on the theme: Ensuring High Standard and Integrity in Public Life: The Role of Legal Profession
DL News

Courts
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
GNA

Courts
This followed a dismissal of an application for request filed by the accused persons, Dr. Stephen Opuni, former CEO of COCOBOD, and Businessman, Seidu Agongo.

Courts
The State prosecutors filed their remaining witness statements and served the accused persons in opened court on Monday June 12, 2023.
GNA

General
She joined the bench in May 2014 as a magistrate and was promoted in August 2016 to the Circuit Court.
DL News

Courts
This number includes 15 Circuit Court judges who are; His Honour Kwame Polley, His Honour William Appiah Twumasi, His Honour Forson Agyapong Baah, Her Honour Marian Affoh, His Honour Nana Brew, Her Honour Abena Amponsah Buansi
DL News

General
The swearing-in ceremony, which took place at the Banquet Hall of the Jubilee House, was done per Article 144(3) of the 1992 Constitution.
DL News

Crime
Yaw Ofori Asiamah, barber, and Emmanuel Ocran Kounakey, unemployed, denied conspiring to rob a trader of her purse, containing a mobile phone and GHS44.00 but were found culpable after trial and sentenced to 16 years each.
GNA

General
As a sub-group of the Association of Judges and Magistrates-Ghana, It basically sees to the welfare of the lower bench and the election of their representative to the Judicial Council.
DL News

General
“In accordance with Article 81(a) of the Constitution, the President of the Republic, Nana Addo Dankwa Akufo-Addo Akufo Addo, has revoked the appointment of Hon Sarah Adwoa Safo, Member of Parliament for Dome Kwabenya, as Minister for Gende...
DL News

Supreme Court News
The plaintiffs aver in their suits that Mr. Maxwell Opoku Agyemang, who is a senior lecturer at the Ghana School of Law, per findings made against him, renders him unqualified to be appointed as a Justice of the Court of Appeal
DLN

Courts
Among the names for consideration are Justices from the High Court, people from academia, and prominent lawyers.
DL News

General
is commendable that we have not waited for any of the acts that pose a threat to national security to have happened before acting
DL News

Courts
General Sergeant Kennedy Asomani, accused of collecting GH¢100,000.00 from forty-four persons under the pretext of enlisting them into the Ghana Police Service but failed, has appeared before An Accra Circuit Court.
DL News

Courts
Four persons facing prosecution for the mass breach of COVID-19 safety protocols during a Christ Embassy event at the Ghana International Trade Fair Centre’s Fantasy Dome, have been granted bail.
DL News