Courts
Accountant hauled to court for allegedly falsifying GRA receipts
Michael allegedly managed to acquire these properties by forging 39 Ghana Revenue Authority (GRA) official payment receipts of BMG Infrastructure Limited.
thechronicle
Results for "Half-Yearly Report"
1747 results.
Courts
Court remands accountant for unauthorized attempt to collect tax for GRA
Investigations uncovered that the accused had been forging the GRA official receipts.
GNA
Courts
Prophet and son granted GH¢3m bail in alleged property fraud
The accused persons are alleged to have defrauded victims by collecting the money under the pretext of selling nine properties and houses in some suburbs in Accra
GNA
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
General
President launches evaluation of National Anti-Corruption Plan
The original NACAP launched 10 years ago, constitutes strategic action plans that were implemented to drive anti-corruption activities and promote national development.
DL News
Africa
France jails former Rwandan doctor 24 years for genocide
On Wednesday, December 19, he was found guilty of genocide, crimes against humanity and participation in a conspiracy to prepare these crimes.
AllAfrica
Tech
Trevor Milton sentenced to prison after fraud conviction
Trevor Milton, who led Nikola Corporation, was convicted of fraud last year after a jury found he had lied persistently about the company.
BBC
Supreme Court News
Presidential spouse salary case: Supreme Court to deliver judgment February 28
A seven-member panel of the apex court heard arguments yesterday from counsels for the applicants and the Attorney-General and subsequently fixed the date for the judgment.
DL News
US
Amid sexual assault lawsuits, 18 brands cut ties with Sean 'Diddy' Combs Empower Global
Combs, one the most influential hip-hop producers and executives of the past three decades, has been caught up in a whirlwind series of legal battles, including a bombshell lawsuit by ex-girlfriend Cassie that accused him of rape, sex traff...
USA Today
General
Adjiriganor residents petition CDS over use of soldiers as private guards
The petition, written on their behalf by counsel Dalrymple Hayfron and copied to the police, indicates that Lotus Garden and Events Centre has been engaging the services of soldiers to intimidate residents.
DL News
Europe
UK: Litigant unwittingly put fake cases generated by AI before tribunal
Tax tribunal judge Anne Redston accepted that Felicity Harber had not know they were the product of what is known as ‘hallucination’, where generative AI delivers highly plausible but incorrect results.
Legal Futures
Tech
Meta is child abuse 'breeding ground', lawsuit claims
Raul Torrez said his office had set up fake accounts that were sent phallic pictures and "solicitations".
BBC
Courts
78-year-old ex-soldier jailed 12 years for defilement
It was the Gender-Based Violence Circuit Court at Nungua, presided over Dora G A Inkumsah Eshun, which found him guilty and sentenced him on November 28, 2023.
GRAPHIC ONLINE
Crime
Police officer arrested for defrauding MTN agent to settle betting debt
G/Const. Darko explained that he resorted to defrauding to settle gambling debts and that he was under pressure from unidentified individuals.
MYJOYONLINE
Courts
Police Superintendent, one other granted bail for unlawful possession of narcotic drugs
The court, presided over by Mrs. Eleanor Kakra Banes Botchway, said their plea for bail was considered because they were Police Officers and well-known in the community.
GNA
Business
MTN’s appeal against imposed tax liability fails at the High Court
In its judgment, the court presided over by Justice Afi Agbanu held that the Commissioner General did not err nor acted arbitrarily in imposing the tax liability on MTN for imported services between January 2014 to December 2017.
DL News
Crime
Ghana Revenue Authority confiscates GH¢7.9m worth of illicit tobacco products
The GRA said investigations were ongoing to identify and apprehend the individuals responsible for the illicit trade.
GNA
Tech
ChatGPT creator appoints new interim CEO as Sam Altman lands Microsoft job
Mr Altman, the founder of OpenAI and former CEO, was fired in a shock announcement on Friday, as the not-for-profit company board said Mr Altman "was not consistently candid in his communications with the board".
Sky News
Africa
I’m no longer married to my ex, we’re divorced, woman says
She said the marriage, which was contracted under the Urhobo Native Law and Custom, has been dissolved and she has moved on happily, contrary to online publications allegedly sponsored by the estranged husband.
the guardian
Crime
Two suspected members of syndicate arrested over internet fraud
The accused are said to have defrauded a lady of GH¢16,000 worth of frozen food items and went into hiding.
GNA