Search results for "Ato Forson trial"

1572 results.

Business
Ghana’s Exemption regime: President, Diplomatic missions, Religious Organisations among privileged persons
An exemption is a waiver or variation of a tax, levy, rate, duty, fee, or charge provided for under an enactment
DL News12 October 2022
Courts
Court denies Aisha Huang, 4 others bail : Adjourns case to Oct 24, Nov 1 respectively
Aisha Huang and three others are facing the charges of mining without a license and engaging in the sale and purchase of minerals without a valid license.
DL News11 October 2022
Africa
Lagos court jails Italian widow over property claims
According to the court, the widow used forged documents to claim where she was a tenant following the demise of her husband, Mr Luca Signorelli.
The Nigeria Lawyer11 October 2022
Others
Wellness therapist or Tinder date? India court refuses to quash proceedings against woman accused of online cheating
Commenting on the chats, the court said it was the accused who lured the complainant into the wellness therapy.
Livelaw10 October 2022
Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig6 October 2022
Courts
Chinese man who assaulted Ghanaian employee remanded
Prosecutors confirmed reports indicating that the incident happened during the course of an argument over unpaid salaries.
DL News4 October 2022
Africa
Again, U.S. Court postpones sentencing of Nigerian influencer, Hushpuppi to Nov 7
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
AllAfrica4 October 2022
Others
Myanmar junta sentences Australian Economist to 3 years prison
Sean Turnell was sentenced alongside Aung San Suu Kyi, whom he served as an economic adviser prior to her overthrow last year.
The Diplomat30 September 2022
Africa
Kenyan lawyer in ICC case linked to new president found dead
Paul Gicheru had pleaded not guilty earlier this year to all eight counts of interfering with witnesses in the case against William Ruto, who had been charged with involvement in violence after Kenya’s 2007 election that left more than 1,00...
AP News29 September 2022
Courts
Aisha Huang, three others denied bail third time by Circuit Court
The four pleaded not guilty again to charges of mining without a license and engaging in the sale and purchase of minerals without a valid license.
DL News27 September 2022
US
Ohio man who falsely claimed to be Ghanaian prince convicted of fraud
Daryl Robert Harrison, who went by Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe, was convicted of mail and wire fraud, conspiracy to commit mail and wire fraud, and witness tampering.
CNN20 September 2022
Courts
Attorney General files fresh charges against Aisha Huang
Aisha Huang and three others, who are currently being kept in Police custody, were facing the charges of mining without a license and engaging in the sale and purchase of minerals without a valid license.
DL News19 September 2022
Courts
Aisha Huang, three others denied bail
The four who appeared before the court on September 14, 2022, pleaded not guilty to charges of mining without a license and engaging in the sale and purchase of minerals without a valid license.
DL News14 September 2022
General
Be concerned with more serious, fundamental problems within our justice system –AG tasks GBA
Speaking at the opening ceremony of the 2022 Annual Bar Conference at Ho, Mr. Dame admitted that even though the Judiciary has its own problems, the Bar should be concerned about a number of challenges within the criminal justice system.
DL News12 September 2022
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG6 September 2022
General
Dockets almost ready for prosecution of NAM 1, says AG Dame
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News5 September 2022
General
Plea bargaining best recognizes victims’ involvement in the Criminal justice system- Asonaba Dapaah
According to her, the concept of the Plea bargain will for the first time recognize and champion the role of victims, complainants, or their representatives in the criminal justice system.
DL News5 September 2022
Others
Abetment of suicide: India Court acquits woman accused of slapping husband, asking him to die anywhere
Father of the deceased had lodged a First Information Report (FIR) alleging that after some time of the marriage, the accused wife started fighting with the deceased husband, which led him to commit suicide.
Livelaw31 August 2022
Crime
Son of former Ghanaian MP convicted for online fraud in US; Faces up to 50 years in prison
Inusah was found guilty of receipt of stolen money, conspiracy to commit money laundering, and two other counts of wire fraud.
DL News24 August 2022
Business
OSP’s Report at variance with our submissions made to the office- La Bianca Company
According to the Company, the OSP’s report findings are at variance with their recollection of events and submission made to the office.
DL News24 August 2022