Search results for "money-laundering"

1559 results.

Courts
Man jailed nine months for accusing NDC of hoarding weapons
The convict, Ebenezer Asare, pleaded guilty to the charge and begged for leniency in a court presided over by Major Illiasu Iddrisu.
GNA28 February 2023
Courts
Court orders arrest of man over car fraud
This was after Prince Abdulai had failed to appear before Circuit Court 7 when a criminal summons was served on him.
GNA6 February 2023
Tech
Legal Department processes aren't keeping up with rising Legal Tech demand
While more in-house attorneys and general counsel depend on legal technology, traditional procurement processes, and an abundance of tools, is slowing down adoption, according to the Legal 500 Global Edition of GC: In-House Tech Survey 2023...
Law.com2 February 2023
Africa
Divorcing couples don't have equal rights to assets-Kenya Supreme Court
Declaring that the 50:50 formula is not absolutely applicable, the top court stated that in case of divorce, each party should leave the marriage with property he or she acquired during the union though a spouse may get more based on his or...
nation.africa27 January 2023
Africa
Uganda court orders woman to pay Shs10m (US$2,715) for breach of marriage promise
The court heard that the woman came up with an excuse that her parents have stated that their daughter should not get married to an older man.
Monitor27 January 2023
Crime
Court orders arrest of 2 in $100k gold scam case
The Court presided over by Samuel Bright Acquah issued the bench warrant when the prosecution led by Inspector Wisdom Alorwu prayed for the warrant.
GNA26 January 2023
Courts
Failed ‘parlor’ relationship promises: Ex-Nat’l Service Personnel sues First Atlantic Bank boss
Per the facts of the case as endorsed in the Writ of Summons by Mohammed Attah(Esq) of the Citizens Chambers in Accra, Seyram, during her national Sevice at the First Atlantic Bank on or about 10/10/2020, entered into a parlor relationship...
DL News24 January 2023
Africa
Nigeria court remands three Sharia Judges, others for alleged theft in Kano
The judicial workers are accused of forging letterheads of the Kano Sharia Court and signatures of the two signatories to the court's Stanbic IBTC bank.
Premium Times Nig20 January 2023
General
CHRAJ acknowledges receipt of Ablakwa’s petition; says 'it’s receiving attention'
In a letter signed by the Director in charge of Anti Corruption, Stephen Azantilow, the Commission states that; ‘it is receiving attention.’
DL News19 January 2023
Crime
Police arrest man over audio claiming policemen planted narcotics in car
In the said audio clip, a man who claimed to be a doctor narrated that policemen, numbering about four, insisted that they found weed and cocaine in his car and that he should pay an amount of GHC 20,000 to forfeit prosecution.
DL News19 January 2023
Africa
Equatorial Guinea president's son arrested over plane's sale
Both the vice-president and his half-brother are sons of President Teodoro Obiang Nguema Mangue.
BBC19 January 2023
Crime
Police say its investigating audio alleging its officers planted narcotics in doctor’s car
In the said audio clip, the doctor narrated that the policemen insisted they found the narcotics drugs in his car and that he should pay an amount of GHC 20,000 to forfeit prosecution.
DL News18 January 2023
General
Ablakwa petitions CHRAJ to investigate REV Kusi Boateng; Nat'l Cathedral Secretariat responds to allegation
The MP alleges a ‘scandalous’ transfer of GHS 2.6 million cash from the National Cathedral Secretariat to JNS Talent Centre Limited whose directors are said to be Johannes Eshun, Sheila Eshun, and Kwabena Adu Gyamfi who remains a mystery fi...
DL News17 January 2023
Europe
Benjamin Mendy found not guilty of six counts of rape
The jury failed to reach verdicts on one count of rape and one of attempted rape and a retrial will take place.
BBC13 January 2023
Courts
Caprice robbery: Accused plead not guilty to charges
All five have been charged with conspiracy to commit robbery.
GNA13 January 2023
Crime
Four arrested for possessing 104 bags of suspected narcotic substances
The four suspects – Ntow Prince, Felix Owusu, Jerry Quartey and Daitey Mashack- were arrested while discharging sacks of the compressed plant materials into a boat at the seaside at Sege.
GNA10 January 2023
Courts
5 K. Ofori Limited employees held for alleged stealing granted ¢5m bail
Appearing before an Accra Circuit Court, the court admitted the five employees to bail in the sum of ¢1 million bail with three sureties each to be justified with landed property.
GNA6 January 2023
Crime
5 employees of K Ofori Enterprise remanded for allegedly siphoning ¢2.6m
The accused persons are Santa Nangba, a 27-year-old Sales Manager; Peter Bawla, a 28-year-old Supervisor; William Dagadu, 27, Michael Jeffery a 28-year-old IT Technician and Felix Ofori -Boafo, a cashier.
GNA27 December 2022
Crime
Gbi-Wegbe residents call for investigation into alleged police shooting of youth
The aggrieved residents want the committee not to compromise the truth, make public its findings and ensure those found culpable are punished.
myjoyonline23 December 2022
Courts
Pregnant woman, four others remanded over Caprice robbery
The pregnant woman involved is said to be the wife of a sixth member of the gang who is now at large.
DL News22 December 2022