Courts
Tarkwa court fines miner GH¢12,000 for fraudulent electronic transactions
The Tarkwa Circuit Court, presided over by Mrs. Hathia Ama Manu, also ordered the miner, Ahmed Abdul Rahaman, to repay the stolen amount to his victims.
DL News
Results for "Cryptocurrency transactions"
345 results.
Business
ORC to remove 500,000 Businesses, 5,000 Companies from register
This decision targets entities that have failed to submit their annual returns, despite a year-long grace period and repeated reminders.
DL News
Courts
Salesman in court for embezzling employer’s GHC1.4m
Richard Okai, aka Kobby, pleaded not guilty to seven counts of stealing after being handed an amended charge sheet and facts in court on Monday.
GNA
General
Ghana's Public lands intact, secure- Minister
Speaking on Wednesday, Mr. Jinapor also emphasized that the government has implemented strategies to safeguard existing public lands.
DL News
Crime
Two in court for allegedly siphoning GHC252,923 from company’s account
At the Dansoman Circuit Court, two out of the three accused persons were present.
GNA
General
Former AG appointed Chair of AWLA
AWLA is a non-governmental, non-profit, non-sectarian, professional organization of women lawyers in Nigeria and Africa generally.
DL News
Supreme Court News
Should all loans by GNPC go before Parliament?; Supreme Court to give judgment May 22
The seven (7) member panel, presided over by Chief Justice, Gertrude Torkornoo fixed this date after listening to the oral submissions of counsels in the matter.
DL News
Crime
Beige Bank trial: Accused to call 61 witnesses
His counsel, Mr Thaddeus Sory, made the announcement at the Economic and Financial Court Two Division of the High Court which is trying his client.
GNA
Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
Business
The trade-finance gap is holding back developing economies
It is no secret that countries that have achieved sustained high growth and major reductions in poverty in recent decades owe much of their success to international trade.
DL News
Europe
British solicitor fined for allowing attorneys to sell client's property
Andrew John Chatterton had acted for a client living in a care home as well as her two beneficiaries who used her money to buy properties while she was still alive
Law Society Gazette
Courts
Court to rule on Opuni’s request for records June 14
The two accused persons, who are on trial for allegedly engaging in illegalities in a series of fertilizer transactions, have prayed to the court for an order directed at the Registrar of the High Court to transmit the full records of the p...
DL News
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
General
Taking International negotiations seriously: Create government unit devoted to negotiations – Lawyer
“If we are going to be serious about our negotiations, then somewhere in the government system, we should have a core unit which is dedicated to negotiations.
DL News
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
General
Selective criminalisation of breach of fiduciary duties in new Lands Act discriminatory, unconstitutional – OccupyGhana
The group makes the case that while Act 1036 falls short of specifically criminalising the same breach by managers of Public Lands, Article 36(8) of the Constitution imposes the same duties on all ‘managers of public, stool, skin, and famil...
DL News
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News
Courts
Opuni case: 6th Defence Witness questions basis for charges against accused persons
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 News
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 News
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."
CNN