1025 results.
Africa
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News
Business
"Additionally, our clients request your office to direct Delta Air Lines Inc. to make the necessary refunds to all passengers who downgraded from business class to economy class on Monday, 25th July 2022 irrespective of their nationality."
DL News
Business
The ORC, carved out of the Registrar General’s Department, will handle the registration of businesses such as private public companies limited and unlimited by shares, private public companies limited by guarantee, including churches, schoo...
GNA
Africa
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig
Business
The Minister of Finance, Ken Ofori-Atta is courting the support of the Minority in Parliament relative to the approval of the E-Levy bill as Parliament reconvenes next week.
DL News
General
Anybody who then engages in the cultivation of the recreational cannabis, which normally has a higher THC content, will be dealt with
DL News
US
French Finance Minister Bruno Le Maire said Paris would use its European Union presidency during the first half of 2022 to translate the agreement into law across the 27-nation bloc.
DL News
General
The Registrar-General’s Department is mandated per CIRA, to establish Insolvency Services Division.
DL News
Business
We only ask that they take a bit of time to understand the issues, do the research and then engage so that they can be fair to those of us with perspectives opposed to the stance of their friends at the GNPC. Not too much to ask for,
DL News
Africa
When found culpable, the appropriate charges will be preferred against them and the commencement of their prosecution in a Court of Law”.
DL News
General
GNPC signed and awarded five international business contracts between 2015 to 2018 without the necessary parliamentary approval.
DL News
Crime
When found culpable, the appropriate charges will be preferred against them and the commencement of their prosecution in a Court of Law”.
DL News
Business
GUTA said while it is not against any arrangement to enhance its business relationship with Nigeria, it believes that all of such arrangements must be in conformity with the broader national laws and not be done in isolation
DL News
Opinion
The article examines Ghana’s Corporate Insolvency and Restructuring Act, 2020 (Act 1015), comparing its corporate rescue and insolvency mechanisms with those of the United Kingdom. It highlights Ghana’s progress towards a rescue-oriented fr...
Jennifer Abena Dadzie
Courts
According to the prosecution, Mohammed represented to the complainant that arrangements could be made to transport the investment funds to Nigeria to support the proposed business venture.
DL NEWS
Courts
He has been charged with defrauding by false pretences but pleaded not guilty when he appeared before the court presided over by Mrs Angela Attachie.
DL News
Business
Attijariwafa will buy 55.22 per cent, while the Social Security and National Insurance Trust (SSNIT) will acquire an additional 5 per cent. Together, the purchases account for Societe Generale Group’s full 60.22 per cent interest.
DL News
Courts
An attorney from the Attorney-General’s Department told the Accra Circuit Court One that steps were being taken to consolidate the cases and transfer them to the High Court.
DL News
Courts
According to the Authority, victims lost GH¢296,083.68 between January and June this year after fraudsters impersonated restaurants and food vendors on digital platforms.
DL News
Courts
The order covers witness statements, supplementary statements and any proposed exhibits, including audio-visual recordings.
DL News
