Courts
Police officer remanded for allegedly defrauding 43 persons in enlistment scam
Prosecutors said he was arrested on May 26, 2022, while attempting to defraud another victim.
DL News
Results for "Money laundering"
1503 results.
Business
8th Absa-UPSA Law School Quarterly Banking Roundtable held
It featured the Director of Research and Member of the Monetary Policy Committee of the BOG, Philip Abradu-Otoo, a Professor of Economics and Director of ISSER, Prof Peter Quartey, and Ag. Head of Markets at Absa Bank Ghana, Jacob Brobbey.
DL News
Supreme Court News
Supreme Court dismisses ENI, Vitol motion against 30% oil revenue payment
The particular High Court decision on January 24, 2022, ordered ENI Ghana Ltd and Vitol Upstream Ltd to pay 30 per cent of revenue from the scale of crude oil to the Court Registrar.
DL News
US
Google told to pay Australian politician $515,000 for defamation
The Australian Federal Court found on Monday that the two videos drove John Barilaro, the deputy premier of Australia’s most populous state New South Wales, to quit politics prematurely.
aljazeera
General
Madina musical advertisement nuisance punishable by a fine of GHC 3000 or 3 months in prison: Did you know?
“A person shall not play or cause to be played any recorded music in public for advertising purposes so as to cause a nuisance to the public.”
DL News
Africa
Nigeria's federal government files 23-count charge against husband of gospel musician Osinachi
The defendant was specifically charged for allegedly committing culpable homicide under sections 104 and 379 of the Administration of Criminal Justice Act, 2015, an offence contrary to section 221 of the Penal Code and punishable with death...
Vanguard Nigeria
Africa
UK extradites Nigerian to U.S. for alleged email fraud
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig
General
Majority of MMDAs do not have in-house lawyers – Lawyer Adjei Dwomoh
The discussions of the programme focused on research by Dennislaw Ghana where it was revealed that 154 MMDAs, (59 per cent of them) operate without by-laws.
DL News
Others
Couple in India sue son for not giving them a grandchild
A couple in the north Indian state of Uttarakhand are suing their only son and his wife for not giving them a grandchild after six years of marriage.
BBC
Supreme Court News
Supreme Court's reasoning in dismissing injunction application against E-levy implementation
Supreme Court's reasoning in dismissing injunction application against E-levy implementation
DL News
Others
India: Woman diagnosed with post-partem depression sentenced to life in prison for infanticide
The mother was convicted for offences punishable under the Indian Penal Code. She was sentenced to life for murder and three years for the offence of parent leaving a child with intention to abandon.
Livelaw
Supreme Court News
Affidavit in support : Haruna Iddrisu, Ayariga, Ablakwa’s injunction suit against E-Levy implementation
Per the motion on notice, the plaintiffs through their counsel, Godwin Kudzo Tameklo Esq are praying the apex court to restrain the GRA or its officers and agents from commencing with the implementation of the Levy as scheduled for May 1, 2...
DL News
General
Read Article 41 of 1992 Constitution regularly for Spirit of Patriotism – Sir Justice Dennis Adjei
Sir Justice Dennis Adjei noted that it is only a regular and routine reading of the article that will enable Ghanaians to develop this all-important value, needed by citizens for the cause of the nation.
DL News
Courts
Fuel station manager sentenced 10 years to prison for stealing GH¢398,000
An internal audit of the Kwahu-Tafo branch showed misappropriation of funds in the sum of GH¢398,545.56
DL News
Crime
Child labour on cocoa farms in Ghana : Cadbury faces fresh accusations
A new TV documentary alleges that children as young as 10 are using machetes to harvest pods
the guardian
Europe
German tennis star Boris Becker found guilty over bankruptcy, could face jail
The German star was found to have transferred hundreds of thousands of pounds (dollars) after his June 2017 bankruptcy from his business account to other accounts, including those of his ex-wife Barbara and estranged wife Sharlely “Lilly” B...
AP News
US
Cardi B wins injunction forcing YouTuber to remove defamatory videos
According to the injunction, Latasha Kebe has to take down 21 videos in the next five days from her YouTube and social media channels.
BBC
Courts
Sunyani High Court reverses prison sentence, fines convict instead
The convict was sentenced to two years imprisonment for stealing by a Circuit Court.
GNA
Business
Parliament approves E-levy bill
The second reading of the levy saw the bill being adopted at the reduced rate of 1.5% from the initial proposed rate of 1.75%.
DL News
Crime
Two arrested for posing as ECG officials
They were arrested after some residents found them suspicious, and reported to the district office.
DL News