Search results for "Money laundering"

1559 results.

General
Only 0.03% to GDP accrued from Property rates-Osafo-Maafo
This tax applies to Immovable structures such as houses, apartments, estates, a mall, skyscraper shops, and any other immovable property.
DL News5 October 2021
General
Lawyer kicks against planned demolishing of Buduburam camp; calls for more dialogue
It also houses refugees from Sierra Leone who fled their country’s civil war between 1991 and 2002.
DL News4 October 2021
Crime
Police arrest 5 suspected armed robbers at Anlo Afiadenyigba in Volta Region
The arrest of the 5 suspected armed robbers comes as a relief to most people in the town, as they believe, with thorough investigations, the Police would be able to uncover those behind the previous attacks.
DL News4 October 2021
Crime
Two sentenced to 72 months imprisonment for kidnapping
The facts of the case were that on July 17, 2021, a police patrol team on the Buipe-Yapei stretch on night patrols stopped a motorbike being used by Joli with Braima as the pillion.
DL News4 October 2021
General
Make study of psychology and mental health mandatory courses in Law schools – Martin Kpebu
A cohort of 106 Law students from the University of Ghana School of Law, and 37 students from the University of Ghana Medical and Dental Schools graduated.
DL News1 October 2021
US
‘You can’t sue your way to the moon’-Elon Musk to Jeff Bezos
“I’ve spent my entire career working to extend people’s lives. However, with limited materials and energy on Earth, extending our reach into space can help humanity continue to thrive,”
DL News29 September 2021
Asia
China declares all crypto-currency transactions illegal
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
DL News27 September 2021
Courts
Graduate granted GH¢100,000.00 bail for allegedly defrauding Sunyani Technical University SRC
nussah was charged with three counts of forgery of official documents, an attempt to commit crime and stealing.
DL News23 September 2021
General
2 million capsules of Tramadol, Tapentadol intercepted at Tema Port
In June 2018, the United Nations Office on Drugs and Crime (UNODC) launched an integrated strategy to support countries in addressing the on-going synthetic opioids crisis affecting mainly North America with fentanyl and its analogues, and...
DL News22 September 2021
General
IGP Akuffo Dampare’s fidelity to law: Samson’s Take
don’t know what your motivation is, but I know those who know better and mean well for this country are gladdened by the action that sends the right signals to all that those who break the law will not be spared regardless of who they are o...
DL News20 September 2021
General
CID petitioned to probe PNC’s Apasera, Dani Baah over alleged financial malfeasance
The meeting comprised 9 Regional Chairmen and the First Vice-Chair of the PNC.
DL News15 September 2021
Courts
Dafeamekpor sues government over Agenda 111 projects, insists contracts were sole-sourced
In a suit brought against the Akufo-Addo government, Mr. Rockson-Nelson Dafeamekpor has accused the government of sole-sourcing the project design to Ghanaian-British architect, Adjaye and Associates.
DL News8 September 2021
General
Minority to ensure fairness in GNPC transaction
On August 2, 2021, the Minister of Energy, Dr.Matthew Opoku Prempeh laid before Parliament, a request for its approval for the purchase of additional shares by the GNPC Explorco of 37 percent interest in Deep Water Tano/Cape Three Points by...
DL News7 September 2021
General
Public institutions cannot allocate lands without Executive approval – President
The task ahead is daunting. But with focus, good policies, and determination, you can deliver on your mandate,
DL News3 September 2021
General
It is defeatist to establish Development Bank without approval from parliament: We will oppose it-Haruna Idrissu
it is a kind of defeatist for me for the Ministry of Finance to want to establish this bank without recourse to parliament.
DL News3 September 2021
General
GBC spent GH¢17 million on 2020 elections
For some reason, we went to court with a presidential petition. The consensus was that it should be televised live, but nobody asked us how we were going to fund it.”
DL News3 September 2021
General
Akufo-Addo to Land Commission board: Fix land administration challenges
The president, Nana Addo Dankwa Akufo-Addo, has charged the newly constituted 25-member Lands Commission board to do everything possible to change the negative course of land administration in Ghana.
DL News2 September 2021
Africa
Economist proposes Cryptocurrency as reasonable alternative to single trade currency under AfCFTA
Reports have shown that more cryptocurrency trading in Nigeria, with 1.1 million trades per month, is more than any other African country current trading, indicating somewhat a loss of faith in traditional investment forms.
DL News1 September 2021
General
I’ll sue if you call me suspended General Secretary – PNC’s Janet Nabila warns
uring our 29th anniversary, we solicited funds to build party offices
DL News31 August 2021
Courts
Court jails labourer who shot Contractor in the palm and abodmen 24 years
Suleiman Shaibu, who denied the charges of conspiracy to rob and robbery, was, however, found guilty after a year’s trial.
DL News31 August 2021