Search results for "Anti-Money Laundering"

1977 results.

General
COPEC to government: Automate toll collection now
“I do not see that the traffic at the toll booths is justified.
DL News27 July 2021
Courts
Stop collecting personal details of mobile phone subscribers – Court to NCA
Unhappy with the law, Mr. Arthur went to court to seek an order to quash the President’s directive
DL News23 July 2021
Courts
Court jails fraudulent trader 10 years
The complainant, according to the prosecutor, made a report to the police and the accused person was arrested
DL News22 July 2021
General
Sinohydro road project a fiasco; contract should be terminated – Agbodza
resident Akufo-Addo inaugurated a US$1.5 billion road infrastructure project under the Sinohydro Master Project Agreement by cutting sod for the construction of the Tamale Interchange project in April 2019.
DL News22 July 2021
Courts
“Feyiase Bolt driver murderer did it for money” – Prosecutor
The accused would reappear before the court on 22nd July, 2021.
DL News8 July 2021
Others
Soldier, 27,kicked out of the Army after stealing a colleague’s ATM card
Private Lewis Billam bought £216 worth of the virtual currency used in the popular football video game
DL News7 July 2021
US
The Trump Organization has been charged with tax fraud. What could that mean for the former president’s company?
The former president himself has not been charged by prosecutors, but they say investigations are ongoing.
DL News6 July 2021
Africa
24-year-old sentenced to death for stealing phones, cash in Ekiti
The convict was charged with armed robbery and rape allegedly committed on October 30, 2015, on Oda Ponna Street, Omuo Ekiti.
DL News30 June 2021
Business
Pay 30% revenue into Escrow Account – High Court orders Eni, Vitol
The 30 per cent revenue must be paid by the operators into an account agreed by all the contesting parties
DL News28 June 2021
Crime
AG advises that two Kasoa teenage killers be charged with murder
The two boys, Nicholas Kini and Eric Nyarko were accused of killing Ishmael earlier in April this year.
DL News16 June 2021
General
BOG directs DMBs and SDIs to use bullion vans for cash in transit activities
"contained in a statement issued by the Bank of Ghana and addressed to the Executive Secretary of the Ghana Association of Bankers"
DL News15 June 2021
General
Akropong Sch. for the blind students protest; demand removal of ‘abusive’ headmistress
Students of the School for the Blind at Akropong in Akuapem North Municipality in the Eastern Region on Friday morning embarked on a demonstration seeking the removal of the school’s Headmistress.
DL News15 May 2021
Courts
Unemployed man jailed 11 years for stealing
A 21-year-old unemployed, Isaac Mensah, has been sentenced to 11 years imprisonment by a Cape Coast Circuit Court II on two counts of unlawful entry and stealing.
DL News12 May 2021
Crime
One Kasoa teenage ‘ritual money’ murder suspect is 15-years – Court told
It has been established that one of the teenagers accused of killing a 10-year–old boy at Kasoa, is 15-years-old.
DL News5 May 2021
Others
Firms not required to reveal funding source for client, High Court rules
The High Court has ruled that two law firms acting for a bankrupt client were not required to reveal the source of his litigation funding.
DL News4 May 2021
General
Victims urge authorities to curb trafficking of Nigerian girls to Ghana
Some Nigerian teenagers who were trafficked to Ghana to allegedly engage in prostitution have urged the country’s authorities to act fast in order to stem the inflow of more girls from neighbouring countries.
DL News23 April 2021
Crime
66-year-old trader in court over UK visa fraud
A 66-year-old trader who allegedly collected ¢32,200 from three complainants under the pretext of securing for them UK visas but failed, has appeared before an Accra Circuit Court.
DL News13 February 2021
Opinion
Private Employment Agencies in Ghana: Opportunities, Legal Frameworks and How to Avoid Scams
Private employment agencies in Ghana offer valuable job placement services but are also a target zone for scams. This article explores their legal regulation, benefits, and how job seekers can protect themselves.
Naa Awura Dede Osabutey18 January 2026
Opinion
Are Litigation Lawyers Working for Their Court Clerks?
The article discusses the vital yet underappreciated role of law clerks in Ghanaian litigation practice, highlighting financial risks associated with their responsibilities due to a lack of oversight. It proposes measures such as digital pa...
Dennis Adjei Dwomoh Esq.13 January 2025
Opinion
The Ineffectiveness of Criminal Prosecution in Tax Recovery in Ghana: Insights from the Case of The Republic v. Warren Oil Company Limited
This article examines the limitations of criminal prosecution in recovering unpaid taxes in Ghana, using the case of The Republic v. Warren Oil Company Limited as a focal point. It argues that the punitive measures in the Revenue Administra...
Rebecca Eduafo-Abraham, Esq.4 October 2024