Search results for "Anti-Money Laundering"

1977 results.

Courts
Road Engineer convicted for misappropriating GH₵ 30,000
The case was reported and the accused person was arrested and he admitted collecting the amount.
DL News8 November 2021
Courts
‘Bomb the ministry for transmission to go off’ – Mac Palm in an alleged audio, video
Dr Mac Palm was explaining that only Ghana Broadcasting Corporation would be working on the day of the coup as the rest would be made to go off and that was where the announcement would be made to Ghanaians about the seizure of power.
GNA29 October 2021
Business
Reconsider your view that SDR constitutes ‘free money’- Adongo to BoG Governor
In a 4-page letter addressed to the Governor, Mr. Adongo referred to a response attributed to the BoG Governor during the recent MPC Press Conference in which he(The Governor) suggested that $300 million of the SDR equivalent will be surren...
DENNISLAW NEWS27 October 2021
General
Strain and stressors are the major cause of robbery patterns – Criminologist
“When people are exposed to a lot of strain and stressors, it creates a lot of frustration, and there is always what we call a relationship between frustration and our aggression.
JoyNews21 October 2021
General
Government to invest over $2.5 billion in Security, Intelligence Agencies - Kan-Dapaah
The National Security Strategy was launched about five months ago and contains the blueprint in safeguarding the country’s overall security
GNA20 October 2021
Crime
Two suspects picked up over bullion van robbery at Tarkwa
The suspects, identified as Charles Enning and Dorcas Akosua Amankwah, are assisting in the investigation
Citinewsroom19 October 2021
Crime
Dozens Of Qnet Agents And Recruits Arrested In Koforidua
QNET’s entrance into Ghana is opening the space up for more entrepreneurial opportunities for the youth and Ghanaians in general”
DL News15 October 2021
Courts
Police recruitment fraudster jailed 18 months
Unsuspecting applicants fell victim to the fraud and sent mobile money to the accused.
DL News15 October 2021
Business
INTERNATIONAL NEWS Fossil fuel companies paying top law firms millions to ‘dodge responsibility’
The fossil fuel industry is paying law firms tons of money in an effort to dodge responsibility and block regulatory reforms that could help avert this crisis.
DL News11 October 2021
General
Lawyers warn EU against labelling gas as a ‘green’ investment
Tensions have been stoked further in recent weeks as European gas prices have soared to record high levels, prompting some countries to call for a faster shift away from fossil fuels to reduce exposure to volatile prices.
DL News7 October 2021
Asia
Covid-19: India to pay $674 compensation for every death
Some states like Karnataka have already announced a higher compensation of 100,000 rupees to the families of underprivileged people who died of Covid-19. Sixteen families have already been paid so far, according to a report.
DL News6 October 2021
Courts
Credit officer jailed two years for stealing, two others fined
In the year 2011, Anum was transferred to the company’s head office and he was replaced by Adjeirteh.
DL News5 October 2021
General
Ghost Schools allegation: GSFP Management responds
“for the first time in the history of school feeding programme, the management was able to make savings of over 27 million Ghana cedis from non-cooking days in the 1st term of this 2021 academic year and the money duly declared to the appro...
DL News3 October 2021
Crime
Businessman fails to meet GH¢6.340 million bail condition
On July 17, 2021, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
DL News23 September 2021
Courts
Accra Circuit Court issues bench warrant for Businessman
On July 17, 2020, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
DL News13 September 2021
Courts
Banker gets 5 years for stealing ₵115k
The convict, Essah Gabriel Ansah Sasraku, aged 26, was charged for stealing, contrary to section 124 (1) of the criminal offences act 1960 (Act 29).
DL News11 September 2021
Courts
Driver on GH¢100k bail for allegedly purchasing stolen mini bus
The court has admitted Ashai to bail in the sum of GHC100,000 with three sureties who are to be known by the Police.
DL News3 September 2021
Courts
Estate Agent accused of swindling Military Officer granted GH¢300,000.00 bail
Nelson Azaglo, charged with defrauding by false pretence pleaded not guilty.
DL News2 September 2021
General
Let’s use psychological assessment tools to measure motives of serial killers
Dr Kwakye-Nuako attributed some behaviours of such violent offenders to social factors such as movies on television revealing dubious means of acquiring wealth, although the end usually had lessons to teach.
DL News1 September 2021
Asia
Guantanamo detainee due in military court over Indonesia bombings
Encep Nurjaman, also known as Hambali and Riduan bin Isomudin, is set to face a military commission on charges of war crimes, including murder, “terrorism” and conspiracy.
DL News31 August 2021