General
Ongoing case investigations at the OSP totals 75 - Half Year Report
The Office is also investigating seventy (70) other cases at various levels of consideration.
DL News
Results for "Union Mortgage Bank Limited"
1979 results.
Crime
Ghanaian-American arrested over romance fraud scheme
His arrest followed the return of a five-count indictment from a federal grand jury, the statement said.
DL News
Supreme Court News
Property ‘purportedly acquired by husband’, in the name of wife: SC declares woman owner
"Judging by the posture and conduct of the Plaintiff, what is more likely is that the indenture (Exhibit A) was put in the name of 2nd Defendant because it was proof to her that her remittances were being used to acquire property for her; a...
DL News
Africa
Nigerian-American Fintech founders jailed over failure to maintain anti-money laundering rules
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News
Crime
Report yourself to the police – PAC warns former court cashier accused of embezzlement
The 2019 Auditor-General’s report said GH¢198,042. 26 of court fees were misappropriated in 2018.
DL News
Supreme Court News
Pendency of a matter before court does not preclude GLC DC from hearing: SC throws out Kwasi Afrifa
"The respondents are not acting in contempt of court. The application, therefore, is dismissed. There shall be no order as to cost.”
DL News
Africa
JPMorgan delists Nigeria from Emerging Market List
JPMorgan delists Nigeria from Emerging Market List
Observer Times
Africa
Zimbabwe: New law allows MPs to import two $60,000 vehicles duty free
Zimbabwe: New law allows MPs to import two $60,000 vehicles duty free
AllAfrica
General
Top Constitutional Law Cases since adoption of Constitution 1992 - Law Lecturer recounts
Top Constitutional Law cases since adoption of Constitution 1992 - Law Lecturer recounts
Richard Osei Boateng
Courts
South Africa's $1m shopping-spree student jailed
Sibongile Mani received 14m rand instead of her monthly student grant of 1,400 rand in June 2017 and started spending it immediately, the court heard during her trial.
BBC
Others
Chile’s constituent assembly begins debating new constitution March 3, 2022 18
“In this period we are going to see what is really going to remain in the proposed constitution,” said constituent assembly President Maria Elisa Quinteros, noting that the text would face a nationwide referendum planned for September.
Aljazeera
Crime
Man arrested for faking robbery incident to steal boss’ GH₵ 69,000
The suspect claimed on February 11, 2022, two young men robbed him at gunpoint around the National Theatre and made away with GH₵ 69,000.
GRAPHIC ONLINE
Europe
Mastercard fined £31.5m over illegal UK prepaid cards cartel
Five payment companies including Mastercard have been fined a total of more than £33m for operating illegal cartels when providing prepaid cards for local authorities to distribute to vulnerable people.
General
MoMo tax not compulsory, don’t use MoMO if you can’t pay – Carlos Ahenkorah
The Minister of Finance announced the government’s plan to introduce an e-levy pegged at 1.75 per cent on all electronic transactions.
DENNISLAW NEWS
Africa
Rwanda ex-prison director jailed for stealing
The court acquitted an IT specialist inmate who used his skills to hack the victim’s Visa card after telling the court that he was forced by the prison director to do so.
DENNISLAW NEWS
General
Proposed E-Levy: Withdraw, consult stakeholders- Dr. Ali-Nakyea to Government
Government has decided to place a levy on all electronic transactions to widen the tax net and rope in the informal sector. This shall be known as the “Electronic Transaction Levy” or “E-Levy”.
DL News
General
GBA expresses willingness to partner Judicial Service to improve E-justice project November 18, 2021 41
It is possible to implement the legal ICT project immediately on a nationwide scale,” he contended.
DL News
General
Government abolishes road tolls in 2022 budget
Revenue generated from road tolls are mainly used to finance, fix and maintain public roads.
DL News
Courts
Court orders arrest of trader for possessing fake GH¢ 5 notes
Patience is being held on a charge of possession of fake currency.
DL News
General
Registrar-General cautions public against activities of fraudsters
We wish to inform the general public that, the Department has not assigned nor authorized any intermediary or agent to call clients to demand money to file Annual Returns.
DL News