Search results for "ransom money"

1533 results.

Africa
Kenyan theft suspect arrested at witchdoctor's shrine
The police have warned criminals not to waste time seeking witchcraft services as it will not save them from arrest.
BBC Africa20 July 2022
Courts
Full ruling: OSP’s confirmation order for Sir John’s asset freeze fell short of Act 959, Act 804 thresholds - Court
"The one condition for the grant of such an application which is however absent here, is that no warrant was issued for the arrest of the late Sir John before his death. That one condition not being met is the bane of the case of the Applic...
DL News15 July 2022
Business
Rural and Community Banks recorded highest rate of staff involvement in fraud cases in 2021 – BoG report
The fraud report presents an overview of fraud typologies recorded in the Banking and SDI sector and Electronic Money Issuers (EMI) sector.
DL News1 July 2022
Business
There is a surge in fraudulent online business transactions – EOCO
“This recurrent crime comes at the back of fraudsters cashing in on the convenience of transacting business online and depriving members of the public of their hard-earned monies.
DL News1 July 2022
US
R. Kelly sentenced to 30 years in prison for federal racketeering, sex trafficking
Prosecutors had asked the judge to sentence Kelly, 55, to more than 25 years behind bars, while his defense attorneys asked for 10 or fewer, saying prosecutors' request was "tantamount to a life sentence."
CNN29 June 2022
General
Parliament passes ‘Plea Bargaining Bill’
Even though there existed a few instances where plea bargaining existed for very few offenses like Subsections (2) and (3) of Section 239 of Act 30 and others, the majority of offenses under Ghana’s criminal jurisdiction are generally exclu...
DL News27 June 2022
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 News24 June 2022
Courts
Opuni’s Criminal trial: High Court dismisses motion for stay of proceedings
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News23 June 2022
Supreme Court News
Supreme Court denies Ato Essien special leave to appeal Court of Appeal ruling
State Prosecutors have accused the founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News22 June 2022
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 News17 June 2022
Africa
Zuma allowed to sue over medical records leak
The director of public prosecutions in KwaZulu-Natal province says there is not have enough evidence to pursue the case against Mr Downer, though Zuma can do so privately.
BBC8 June 2022
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 News8 June 2022
Courts
Opuni signed but didn’t write letter to PPA for fertilizer purchase – 4th Defence Witness tells court
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News7 June 2022
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.
aljazeera6 June 2022
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 News3 June 2022
Courts
Opuni trial:I broke 2015/2016 harvest year record with Lithovit- 3rd witness tells court
At the last sitting of the court, the presiding judge, Clemence Honyenuga JSC ordered the former CEO of the COCOBOD, Dr. Stephen Opuni to call his next witness as the 2nd witness recuperates.
DL News27 May 2022
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 Nigeria27 May 2022
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 Nig23 May 2022
Courts
Opuni criminal trial : Judge calls for next witness as another recuperates
At the last sitting, the court presided over by Justice Clemence Honyenuga JSC openly complained about the seeming sickness of all witnesses called for the first accused.
DL News23 May 2022
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 News23 May 2022