Search results for "Money laundering"

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Influencers in Australia risk jail for breaking finance tips rules
The Australian Securities and Investments Commission (ASIC) says they may need a licence to give such advice.
BBC21 March 2022
Crime
Land dispute: Retired lecturer shot in Wa
The one who fired the shot has been arrested and is currently in police custody for murder and causing harm.
graphiconline18 March 2022
General
Let’s fight human rights violations - CHRAJ
CHRAJ has maintained that ignoring human rights of people can impact and violate the rights of the vulnerable
graphiconline11 March 2022
General
Imbibe ethical principles-Legal practitioner to 499 inducted GSL students
A private Legal practitioner, Mrs. Sheila Minka-Premo has charged the 499 newly inducted students of the Ghana School of Law to imbibe ethical principles such as honesty, confidentiality, integrity, and fairness in order to become ethical l...
DLN8 March 2022
General
AG urges new board of Law Reform Commission to review Criminal Procedure Act
“It will be refreshing to receive a proposal for a review of the current Criminal Procedure Act, Act 30, in a manner as to aid in a real expeditious determination of summary trials,” Mr. Dame said during the inauguration of the nine-member...
DL News3 March 2022
Courts
GCB cleaner jailed 25 years for his role in GH¢600,000 robbery
Michael Fosu is said to be among four persons who conspired to rob a customer of the bank of an amount of GH¢600,000.
DL News1 March 2022
Courts
Two jailed 50 years for stealing taxi
The two — Sunday Bawa, aka Joe Pussy, and Musa Ayuba — had initially pleaded not guilty to three counts of conspiracy, attempted robbery, and robbery.
GRAPHIC ONLINE24 February 2022
Courts
Kelvyn Boy granted GH¢200k bail
He was remanded on Monday, February 22, 2022, after he pleaded not guilty to a charge of assault of his girlfriend.
DL News23 February 2022
Courts
Security Coordinator jailed 10 years for blackmailing former Metro Mass MD
The court presided over by Her Honour Adelaide Abui Keddy in handing down the sentence said, the punishment should serve as a deterrent to others.
DL News23 February 2022
Crime
Gunmen kill chief volunteer in Ejura
The 50-year-old man was part of a team of volunteers who patrol between the Kyenkyenkura and Dromankuma to ensure market women are safe.
MYJOYONLINE18 February 2022
Courts
Company directors before court for alleged tax evasion
Mansell Limited, which deals in the importation and wholesale of rice, sugar and other products, and the directors are facing trial at the Tax Division of the Accra High Court on two counts of failing to pay tax, contrary to Section 80 of t...
GRAPHIC ONLINE16 February 2022
US
Prince Andrew settles US civil sex assault case with Virginia Giuffre
A letter filed to the US district court on Tuesday said the duke and Ms Giuffre had reached an out-of-court settlement.
BBC16 February 2022
Courts
Cameroonians arrested for trading in counterfeit cedis remanded – Police
The two, William Mbenso, 37, and Mbah Caleb also 37, were arrested by Police at Kasoa on February 9, 2022.
DL News10 February 2022
General
Minister pledges to prosecute road contractors with fake certificates
“It is worrying that a contractor will enter the Ministry and within an hour obtains a classification certificate. Some of the certificates have forged signatures of the Minister and the Chief Director,” he noted and said such people would...
GNA9 February 2022
US
Cardi B’s defamation lawsuit against YouTuber Tasha K explained
Earlier this month, the ‘WAP’ rapper spoke out for the first time about the emotional trauma she faced during the ongoing lawsuit with Tasha, admitted to having suicidal thoughts over fake claims that she had herpes, was a prostitute and su...
Capital Xtra8 February 2022
Courts
Accused person in Kasoa ritual killing to file notice of alibi
The directive by the court presided over by Justice Lydia Osei Marfo, is to allow the police to ascertain or refute the claim made by the accused.
CITINEWSROOM4 February 2022
General
Prohibition of Illicit funding: Amend Political Party Act-CDD
CDD makes recommendations that campaign periods must be defined as a way of reducing the rising cost of politics and that the EC and political parties must adopt a formula to determine the rate of increment in filing fees.
DL News3 February 2022
General
Cancel contract of non-performing waste companies-CHALOG
ChaLoG's call comes as the government rolls out the operation clean your frontage exercise as part of efforts to make Accra the cleanest city in Africa.
Asaase Radio Online2 February 2022
Business
E-levy debate: Plug up loopholes to shore revenue administration-Dr.Ali Nakyea to Gov’t
According to him, this is the most effective way for the Government to raise revenue for development.
DL News31 January 2022
General
35 Illegal lotto operators arrested in Greater Accra
On November 1, 2021, the NLA announced that it would undertake an exercise, together with security personnel to arrest and prosecute all unlicensed lotto operators.
DL News27 January 2022