US
ICC is illegitimate;Trump says as he imposes sanctions
The order enforces financial and visa restrictions on individuals involved in ICC probes against American citizens or allies.
DL News
Results for "Public Financial Management Act"
5523 results.
Business
UMB's 2010 dismissal of former MD justified-Supreme Court
In a unanimous decision, the court affirmed that Illiasu’s dismissal in 2010 was justified due to breaches of banking regulations and internal policies.
DL News
Business
Chinese AI Chatbot DeepSeek Disrupts US Tech Market, Triggering Stock Decline
DeepSeek, an AI-powered chatbot introduced just last week, has rapidly gained traction, surpassing competitors such as OpenAI’s ChatGPT to become the most downloaded free application in the United States.
Business
Fidelity Bank denies claims of withholding $25 million from MIIF
In a statement shared on social media platforms, the bank clarified that it had facilitated a foreign exchange transaction, expecting MIIF to meet its financial obligations within the agreed timeframe.
DL News
Courts
Witness in Opuni trial says Scientific report on fertiliser inaccurate, unreliable
Dr. Opuni, along with businessman Seidu Agongo, stands accused of causing financial losses exceeding GH¢271 million to the state through questionable fertilizer transactions during his tenure at COCOBOD.
DL News
Tech
OpenAI's CEO accused of sexual abuse by sister in a legal complaint
The lawsuit, submitted on January 6 in a U.S. district court located in the Eastern District of Missouri, asserts that the abuse commenced when Ann Altman was three years old and Sam Altman was twelve.
Lawyer Monthly
General
Euroget says Sewua Hospital commissioning is ‘illegal’ and ‘breach of contract’
This hospital, along with a 50-bed Infectious Disease Centre, was officially commissioned by President Nana Addo Dankwa Akufo-Addo.
DL News
Crime
Hairdresser jailed 5 years for stealing via clone cheques
Oforiwa faced seven charges, including theft and aiding criminal activities. Although a first-time offender and a mother of two, the court ruled that her deliberate actions warranted punishment.
DL News
Business
Avoiding litigation: Seek legal advice before acquiring property-Lawyer
As a leader of a collaborative team comprising real estate developers, insurance companies, and financial institutions, Mr. Osei-Owusu has been instrumental in supporting diaspora communities looking to invest in Ghana’s property market.
DL News
Courts
Three robbers suffer double agony before court
Isaac Amejor and Michael Baffour, aka Mike, ex-police and military officers, respectively together with Mutakilu Saddick, had 35 years imprisonment each for robbery after being slapped with a jail term of 30 years each by the same court for...
GNA
General
Galamsey: Complete mining ban not the solution-Ace Ankomah
He argues that legitimate mining companies should not be grouped with illegal miners, as doing so could have significant financial consequences for the economy and compliant businesses.
DL News
Supreme Court News
Supreme Court defers ruling on interlocutory injunction against Anti-LGBTQI Bill
The five-member panel, presided over by the Chief Justice, indicated that it would give the ruling alongside the substantive application and thus called for an expedited trial of the case.
DL News
Supreme Court News
Injunction motions against Anti-LGBTQI Bill: SC adjourns to July 17 for ruling
The court took this decision after listening to counsels for both applicants to move their respective motions.
DL News
Courts
Ambulance case: Gov’t breached contract clause on LCs-Jakpa
During cross-examination by the Attorney-General, Richard Jakpa explained that the government breached clause 5.1 by directly establishing the LC with Big Sea.
DL News
Courts
Beige Bank trial: Funds not paid to accused – witness
He testified as the former Finance Manager of Beige Care Health Insurance Scheme Limited, formerly Empire Health Insurance company.
GNA
Africa
Nigerian bank boss pleads not guilty to 26 fresh charges
The Economic and Financial Crimes Commission (EFCC) accused Mr Emefiele of committing exchange rate violations during his tenure as the central bank chief.
BBC
Africa
Nigeria: Binance official escapes custody
Nadeem Anjarwalla, a British-Kenyan dual national, was arrested in February with his US colleague Tigran Gambaryan.
BBC
Supreme Court News
Supreme Court case diary for week commencing February 20-22, 2024
Cases up for consideration include writs, civil motions, and appeals, scheduled for first and second sessions at the court.
DL News
Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
Europe
First Cardinal prosecuted in Vatican’s Criminal Court convicted of embezzlement
Highest-ranking church official ever to stand trial before Vatican criminal court sentenced to five years and six months in jail
The Guardian