Search results for "Anti-money laundering"

1915 results.

Business
President Akufo-Addo sacks Charles Adu-Boahen
The statement further indicated that the President has referred the matter to the Special Prosecutor for investigation.
DL News14 November 2022
Crime
NSA Director General Prof Twumasi granted bail over alleged fraud
Prof Twumasi was granted the bail after he agreed to pay complainant, Mum and Sons company money due them effective November 7, 2022.
MYJOYONLINE29 October 2022
US
Elon Musk completes $44bn Twitter takeover - and immediately sacks top executives
It ends months of bad blood between the two parties regarding the takeover, with Elon Musk complaining about fake accounts on the platform and claims by a whistleblower that Twitter misled regulators about security risks.
Sky News28 October 2022
Courts
Court grants Agradaa GH¢150,000 bail in second case
This comes a week after she was granted bail by Circuit Court 9, for the same charges.
DL News24 October 2022
Others
Wellness therapist or Tinder date? India court refuses to quash proceedings against woman accused of online cheating
Commenting on the chats, the court said it was the accused who lured the complainant into the wellness therapy.
Livelaw10 October 2022
Africa
Nigerian government asks Facebook, Instagram parent company to pay $70m over Ads
The agency argued that Meta's ongoing broadcast of unscreened advertisements has cost the federal government money.
Premium Times Nig5 October 2022
General
5 Categories of LLB holders: Find yourself and follow – Ntrakwah (Esq) charges law students
According to her, even though few Law students are aware as to what use they want to put their degrees, a whole lot is missing at sea as to the possibilities outside of the walls of their schools.
DL News27 September 2022
US
Ohio man who falsely claimed to be Ghanaian prince convicted of fraud
Daryl Robert Harrison, who went by Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe, was convicted of mail and wire fraud, conspiracy to commit mail and wire fraud, and witness tampering.
CNN20 September 2022
Courts
Ownership of disputed Abeka-Lapaz House: Court saves 86-year-old dad, ejects daughter
"It is hereby ordered that the defendant vacates the portion of the property she is occupying and give the plaintiffs vacant possession forthwith. We have considered the ages of the plaintiffs in determining the period they have to wait to...
DL News16 September 2022
Crime
Two arrested over robbery at Upper Amenfi Rural Bank
“These suspects and three other accomplices attacked the bank on 27th June 2022, disarmed the security guard on duty, assaulted two of the bank staff and made away with an unspecified amount of money and a pump action gun.
DL News1 September 2022
Business
Customs Division(Ho): Total tax revenue of GHC 1,452, 206.56 collected between Jan and June 2021 unaccounted for
Pursuant to the above, an investigation was carried out by management, and the Accounts Officer was transferred to the Ho Tax Office.
DL News31 August 2022
Crime
Ghanaian sentenced in US over role in romance fraud scheme
According to a statement from the US Justice Department in Southern-West Virginia, Banabas was also ordered to pay $156,073 in restitution.
DL News26 August 2022
Europe
UK: Barristers vote to escalate strike action over pay
Criminal barristers in England and Wales have voted in favour of an escalation of strike action.
Sky News22 August 2022
General
Employ Research Officers to read all judgments of Superior Courts- SC Justice charges Law Reform Commission
“We urge all other sectors especially the Law Reform Commission to employ research officers to read all the judgments of the Superior courts"
DL News10 August 2022
Africa
Liberia: GT Bank found guilty in $2.5 million damaged lawsuit
Kailondo had sued the bank in a criminal case at Criminal Court "C" to prove that the bank illegally took Money from the account of his Company, Kailondo Petroleum Inc., without his authorization.
AllAfrica22 July 2022
Africa
Mozambique jails woman for ransom kidnap of children
The court heard that the woman kidnapped a 14-year-old child in October last year demanding a ransom of about $313.
BBC Africa20 July 2022
Others
US woman arrested for faking her kidnapping in India
The 27-year-old woman faked her abduction to "blackmail" her parents into sending money after she ran out of cash, police said.
BBC19 July 2022
Europe
Ronaldo seeks $626K from rape accuser's lawyer
In a bluntly worded court document, Ronaldo’s attorney, Peter Christiansen, asks U.S. District Judge Jennifer Dorsey to make the woman’s attorney, Leslie Mark Stovall, personally responsible for the amount.
Fox Sports30 June 2022
General
Community sentencing will contribute to Ghana’s developmental agenda – Deputy AG
Non-Custodial Sentence or Alternative Sentence refers to a punishment given by a court of law that does not involve a prison term.
DL News27 June 2022
General
North Tongu MP intends to file private members bill to regulate presidential travels
He says in his 13-month tracking of the President’s travels, Nana Akufo-Addo has spent ‘GH¢34 million of taxpayers’ money on chartered flights.
DL News27 June 2022