Courts
Prince Tagoe’s $40,000 auto fraud case: Court orders him to pay GH¢10 per dollar
Tagoe has so far refunded $21,000 (GH¢210,0000) cedi equivalent, leaving a balance of $19,000
GNA
Results for "National Investment Bank"
3352 results.
Courts
NAM1 pulled gun on us when we demanded our interest - Witness who invested GH¢760k in Menzgold tells court
Priscilla Adu-Boateng, a trader and a single mother with four children, alleged that on January 8, 2020, NAM 1 pulled a gun when she went to his house at Trassaco in Accra with other aggrieved customers
GRAPHIC ONLINE
Tech
Cyber threats for law firms in 2024
Cybercrime is a clear and present danger and it could have a catastrophic impact on firms and their clients if appropriate plans are not put into place to stop it
Legal Futures
Business
The trade-finance gap is holding back developing economies
It is no secret that countries that have achieved sustained high growth and major reductions in poverty in recent decades owe much of their success to international trade.
DL News
Africa
Niger junta refuses to free ex-leader and have sanctions dropped
His relatives say they have had no information about him since he tried and failed to escape from detention on 19 October.
BBC
Others
Iran court orders US To pay $50bn for assassinating its top General Qasem Soleimani
Then-US president Donald Trump ordered a drone strike near Baghdad airport that killed General Qasem Soleimani, 62, and his Iraqi lieutenant Abu Mahdi al-Muhandis on January 3, 2020.
The Nigeria Lawyer
Business
Desist from dealing with these eight unlicensed money transfer organisations - BoG cautions
“By this Notice, all market players are reminded of the directives above and entreated to comply accordingly"
DL News
Supreme Court News
Supreme Court strikes out section 13(2)(h) (i), (ii) of the Companies Act 2019
This was the judgment in a constitutional matter filed by a lawyer, Derrick Adu-Gyamfi who prayed the apex court to inter alia delete, expunge or strike out subsections of Act 992.
DL News
Business
GARIA unveils maiden Corporate Insolvency and Restructuring Journal
The inaugural edition of the Corporate Insolvency and Restructuring Journal features 11 high-quality articles contributed by eminent academics, practitioners, jurists, and experts from Ghana, Canada, Nigeria, and South Africa.
GARIA
Africa
Five Nigerians jailed for exhuming skull 'to get rich'
They had planned to take it to a traditional doctor who said it was needed for rituals that would make them rich.
BBC
Tech
Police Cybercrime Unit now in all regions
This move forms part of its transformation agenda geared towards a comprehensive reorganization of the unit at the CID Headquarters.
DL News
Courts
OSP’s freezing confirmation refused; Ordered to return Cecilia Dapaah’s stolen cash within 7 days
The OSP is currently investigating the former Minister in charge of Sanitation for corruption and corruption-related offenses
DL News
Courts
GES accountant in court for defrauding 169 healthcare support workers
Gabriel Akosah Bobie, 45, was said to have collected the money by soliciting the support of some agents who marketed his ability to secure financial clearance in addition to biometric registration for interested health workers.
GNA
Crime
US-based Ghanaian jailed five years for laundering proceeds of romance scam
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News
US
Jury rules document found in Aretha Franklin's couch is valid will
A Michigan Jury held the handwritten will found in the couch of Aretha Franklin's home is a valid will .This is the second will found in the home of the singer .Attorneys for two of Franklin's sons had asserted their half-brother Ted White...
BBC News
Crime
More than 400 unlicensed loan administrators arrested, says EOCO
"A joint technical task force comprising EOCO, the BoG, and the Cyber Security Authority (CSA) was constituted to clamp down on the activities of unlicensed digital loan application platforms.
DL News
Courts
Saglemi housing case: Court sets July 10 for commencement of trial
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
DL News
Europe
UK: Solicitor banned for overcharging vulnerable clients
Alex Richard Guy admitted that over two and a half years, while acting as one client’s deputy, he raised bills of costs amounting to almost £272,000 for work not undertaken and admitted using a third client’s money to buy Apple products
Law Society Gazette
Courts
Ambulance case: Court summons former Minister of Health, two others to testify
The orders of the court come as Lead Counsel for Mr. Forson, Dr. Basit Bamba, moved a motion under section 58 of the Courts Act, 1993 (Act 459)
DL News
Supreme Court News
Supreme Court case diary for week commencing June 21-22 2023
Cases up for consideration are civil motions and civil appeals
DL News