Search results for "money-laundering"

1559 results.

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
Crime
Police on special operation to arrest suspected robbery gang
The Ashanti Regional Police Command says it has begun a special ‘bush operation’ aimed at arresting suspected armed robbers who shot and killed a gold buyer and made away with 324 grams of gold.
DL News25 January 2022
Crime
Pastor wanted by police for alleged theft and arson
A pastor of the Mega Word Chapel International at Enchi in the Aowin Municipality is on the Asankrangwa Police wanted list for alleged theft and arson.
DL News17 January 2022
General
GRA commences nationwide data collection exercise on properties for taxation
The Ghana Revenue Authority (GRA), in a notice, says it is undertaking a nationwide data collection exercise on properties.
DL News17 January 2022
Crime
Woman who faked pregnancy jailed for six years
Joana had conspired with two other people last week to fake her kidnap in Takoradi in the Western Region last week.
DENNISLAW NEWS9 January 2022
Africa
Kenyan MP suspended for offering sweets in parliament
The MPs passed several amendments to the law on political parties ahead of this year’s general elections.
BBC6 January 2022
Crime
Five policemen interdicted for assaulting and planting Indian hemp on driver
According to the victim, he was searched and then informed that Indian Hemp was found at the back seat of his car.
DENNISLAW NEWS6 January 2022
General
Tonnes of cocoa beans left to rot as carriers strike
The carriers are up in arms against the management of CMC and its partners for failing to resolve salary disputes, among other problems.
ASAASE RADIO ONLINE6 January 2022
General
Family of murdered Tiger Eye journalist disappointed with no arrest made three years on
On January 6, 2019, Ahmed Suale was shot three times; twice in the chest and another in the neck by unidentified men near his family home in Madina.
DENNISLAW NEWS4 January 2022
Crime
Two suspects, juvenile arrested for highway robbery
According to the Police, the suspects were arrested after surveillance was mounted on their activities and with support from community members of Buipe.
DENNISLAW NEWS3 January 2022