Search results for "Illegal forex activities"

1633 results.

General
Prison systems must work together to treat inmates justifiably-Prof. Mensah Bonsu
“Prison Systems are called systems because all these systems must work together to achieve a justifiable treatment of the inmates."
DL News18 March 2022
Courts
Chief Justice declares 2022 nationwide ADR week from March 14-18
The Alternative Dispute Resolution programme is to give parties the opportunity to settle their cases through mediation.
DL News13 March 2022
General
Case Summary – Justice Abdulai v Attorney-General
The Judgment of the Supreme Court in Writ No. J1/07/2022 – Justice Abdulai v Attorney-General is the subject of discussion in this Special by the Dennislaw Research Desk
DennisLaw Research Desk11 March 2022
General
Pass Surveying Council Bill to improve standards: Surveyors appeal to govt
At a news briefing and launch of the institution’s 17th annual Surveyors’ Week celebration and the opening of its 53rd Annual General Meeting in Accra last Monday, the President of the institution, Dr John Amaglo, said regulation would help...
GRAPHIC ONLINE24 February 2022
Courts
Nima violence: Nursing Mother granted bail for alleged involvement
She is facing a charge of abetment of crime, in which she has pleaded not guilty.
DL News24 February 2022
Courts
$10.2m tax liabilities: Court dismisses appeal against GRA
In a ruling, the court presided over by Justice Justin Kofi Dorgu, held that the appeal filed by Perseus was unsuccessful because the company failed to demonstrate that the Commissioner-General erred in applying the tax laws regarding the t...
GRAPHIC ONLINE23 February 2022
General
Parliament resumes public hearings on anti-gay bill
This would be the third hearing of the committee to listen to presentations from groups who submitted memos either in support of the bill or otherwise.
DL News17 February 2022
Europe
Four Ghanaians convicted in the UK for drug trafficking
The convicts, Eric Kusi Appiah, 51; Albert Kaakyire Gyamfi, 52; Jennifer Agyemang, 38, Julius Tetteh Puplampu, 56, were arrested at separate times and convicted after being found guilty.
GRAPHIC ONLINE15 February 2022
General
Agencies under Justice Ministry presented with vehicles
The beneficiary state agencies are the Legal Aid Commission, Council for Law Reporting, Registrar General’s Department, Economic and Organized Crime Office, Law Reform Commission, Copyright Office and the Ghana Law School.
DL News10 February 2022
Courts
Court adjourns case involving man arrested with 565 ATM cards
The Court presided over by Her Ladyship, Lydia Osei Marfo, said she could not entertain the application owing to new developments the Prosecution had made in the matter.
CITINEWSROOM31 January 2022
Crime
153 kids rescued from child labour in 2021 – Challenging Heights
Challenging Heights, a non-government organisation, based in the Central Region, says it rescued a total of 153 children in 2021 who were engaged in child slavery, forced work or domestic servitude in the coastal communities of Ghana.
27 January 2022
Tech
Part 3: Innovation in litigation – Enforcing judgments in land litigation with technology
The viability of such technology not violating the rights of persons fromthe above case law shows it must always be approached from a public law perspective where they are conducted by public officials within public navigable airspace or fr...
DL News10 January 2022
Asia
CCTVs in spas & parlours will hit right to relax: Indian High Court
In this case, the notification issued by the government contemplates installation of CCTV cameras only at the entry and exit points.
TIMES OF INDIA6 January 2022
Africa
Senegal rejects attempt to toughen anti-gay laws
The bill would have lengthened the term to a maximum of 10 years and led to a threefold increase in the maximum fines.
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
Police says it is investigating alleged assault of journalist by its CID operative
The Police Officer is said to have “applied some minimum force” in arresting Solomon Amankwah, because he resisted arrest.
DENNISLAW NEWS4 January 2022
Africa
Black Axe: Leaked documents shine spotlight on secretive Nigerian gang
The “Black Axe” gang has been operating for decades in Nigeria and is among the country’s most-feared organised crime syndicates. Membership of these syndicates, known as “cults” or “fraternities”, is outlawed in Nigeria.
DENNISLAW NEWS13 December 2021
General
Homosexuality is a mental disorder, not biological – Prof Akwasi Osei
Prof Afua Hesse, a member of the Coalition, said the Bill provided for the medical care of children and multidisciplinary team for the disorders of sexual development.
30 November 2021
General
Parliamentary committee to resume public hearings on anti-gay bill
The bill, known as the Proper Human Sexual Rights and Ghanaian Family Values Bill, 2021 has generated debates all over the country and beyond
DL News29 November 2021
Crime
Four persons, 14-year old arrested for robbery at Ejura Sekyedumase
Other victims have also come forward to identify these criminals and their stolen items,” the police statement added.
DL News23 November 2021