Search results for "Financial Action Task Force"

2782 results.

General
President instructs Interior Minister to publicly probe Ejura killings
The President is requesting a detailed report from the probe with “recommendations for appropriate action within ten days
DL News30 June 2021
General
“WAEC threat to sue over WASSCE report is unfortunate” – Africa Education Watch
The Executive Director of Africa Education Watch, Kofi Asare has noted that the threat by the West African Examinations Council to take legal action against the think-tank following the release of its report on the 2020 WASSCE results is un...
DL News23 June 2021
General
Couple Sue LEKMA Hospital: Alleges substandard care but facility refutes claim
The woman, now childless, was at the Teshie-based Municipal hospital to be delivered of her first baby, which came out successfully after a caesarean section.
DL News23 June 2021
Courts
AG warns of possible contempt action against #FixTheCountry campaigner
This follows a post by Mr. Vormawor who uses the Facebook handle, Barker H Vogues on Monday morning.
DL News22 June 2021
General
FDA fines Shoprite for deceiving customers
The action by the FDA was necessitated by a complaint it received to this effect.
DL News17 June 2021
General
Unlawful arrests and actions: State to pursue action against security officials
Media reports abound as to alleged unlawful arrests and detentions of persons and their alleged ordeals in the hands of persons alleged to be National Security Operatives
DL News15 June 2021
General
University of Ghana’s Senior Staff Association calls off strike
Members of the association have been asked to resume work effective Monday, June 14
DL News12 June 2021
Africa
Nigeria’s Attorney General to prosecute persons who flout Twitter ban
Nigeria’s Attorney General, Abubakar Malami has said the country will prosecute those who flout the government order to deactivate operations of twitter in the West African nation.
DL News5 June 2021
Courts
Alleged extramarital affair: Court throws out case against Eugene Arhin’s Ex-wife
The High court, presided by His Lordship Charles Gyamfi Danquah has struck out and dismissed accordingly, a case of defamation filed by Chantelle T.S. Kudjawu against Gloria Assan Arhin.
DL News4 June 2021
General
National Security Ministry investigations welcoming but more details needed – Citi FM Lawyer
Clement Akapame, lead counsel for Citi FM and Citi TV in the assault case invloving one of the station’s journalists, Caleb Kudah, and the subsequent invasion of its premises by national security operatives, has punched holes into a report...
DL News23 May 2021
General
National security operatives’ manhandling of Caleb Kudah a ‘slap to media freedom’ – ASEPA
The Alliance for Social Equity and Public Accountability (ASEPA) has described the manhandling of Citi News’ Caleb Kudah as a slap to media freedom.
DL News13 May 2021
Courts
11 of 33 ‘fake’ National Security operatives miss out on bail after arrest over galamsey
The case of the 33 supposed National Security operatives who were arrested for galamsey activities in the Eastern is getting more intense as the Kaneshie District Court refused jurisdiction to hear the case and grant them bail.
DL News11 May 2021
Crime
Two in court for vandalizing Mercedes ML Vehicle during a fight
Two brothers have been dragged to an Accra Circuit Court on the charges of conspiracy to commit crime and causing unlawful damage to Mercedes ML car valued GH¢ 105,108 during a fight.
DL News10 May 2021
Courts
Affail Monney sued for illegal stay in office as GJA President
Roland Affail Monney, the National Council and the Election Committee of the Ghana Journalists Association (GJA) have been sued for staying in office illegally.
DL News9 May 2021
Courts
GHAMRO wins court case against telecommunications networks
The Ghana Music Rights Organisation (GHAMRO) has won a case they filed against telecommunication companies MTN, Vodafone, and Airtel Tigo four years ago.
DL News7 May 2021
General
“I am not a criminal” – Alhaji Bandoh denies involvement in printing fake currency
The Chief Executive Officer (CEO) of Bahmed Travel and Tours, Alhaji Ahmed Bandoh has refuted allegations that he was involved in the operations of a fake currency syndicate that was busted at the Kotoka International Airport.
DL News5 May 2021
General
CHRAJ Director calls for establishment of domestic violence fund
Government has been called upon to expedite action in establishing the domestic violence fund to cater for the needs of victims of domestic violence as provided for in Section 29 of the Domestic Violence Act 2007 (Act 732).
DL News6 April 2021
Crime
Man allegedly beats wife to death and deposits body in morgue
Police in Denu have arrested Mr Gali Golo, a 38-year old fisherman for allegedly beating his wife, Madam Beatrice Logosu, 34 to death.
DL News31 March 2021
Africa
Court Fines Ethiopian Airlines N7m For Cancelling Flights Without Notice
A Federal High Court sitting in Lagos has awarded a fine of N6 million as general damages against Ethiopian Airlines Ltd. for cancelling three Nigerians’ flights without due notice to the plaintiffs.
DL News29 March 2021
Africa
Federal appeals court rules elected officials cannot be penalized for unethical actions if voters chose them anyway
A three-judge panel of the US Court of Appeals for the Seventh Circuit ruled Monday in favor of former Speaker of the Illinois House Michael Madigan, finding that it cannot penalize him for his allegedly unethical behavior.
DL News10 March 2021