Tech
Surge in online investment fraud in January-CSA cautions public
According to the CSA, fraudsters are using deceptive tactics, including false affiliations with well-known foreign companies, to lure victims with promises of high returns.
DL News
Results for "National Identification Authority"
3390 results.
Business
UMB's 2010 dismissal of former MD justified-Supreme Court
In a unanimous decision, the court affirmed that Illiasu’s dismissal in 2010 was justified due to breaches of banking regulations and internal policies.
DL News
Courts
"Illegal" arrest warrant over woman in child custody case revoked by court
During the Tuesday, February 4, 2025, court session, Ms. Baaba Sam’s legal team argued that the warrant lacked merit and should be nullified.
DL News
General
EPA seizes three excavators to enforce ban on mining in river bodies
The EPA recently issued a directive ordering a complete halt to mining activities within and around river bodies.
DL News
Crime
Lawyer ready to defend Ex-NPP Parliamentary Candidate in tax fraud case
During court proceedings on Monday, February 3, 2025, Amoah’s legal counsel formally entered his representation, asserting that his client was not in the country when the investigation commenced, emphasizing his client’s willingness to prov...
DL News
Courts
Plaintiff discontinues case against appointment of new GRA Boss
A notice of discontinuance and withdrawal signed by solicitors at Collins Danso Law Chambers indicates; “ Please take note that the Plaintiff herein wholly discontinues and withdraws the whole action against the defendants herein
DL News
General
Bobby Banson on legal ramifications of recent case discontinuance by AG
He explained that when this happens, the legal consequences differ significantly from a standard charge withdrawal.
DL News
General
EPA orders immediate halt to mining in water bodies
This decision comes in response to mounting concerns over the severe environmental damage caused by illegal mining, commonly known as galamsey, and other unregulated operations that endanger ecosystems and public health.
DL News
Courts
Three women remanded for alleged methamphetamine smuggling
The suspects were apprehended on January 20, 2025, by officers from the Narcotics Control Commission (NACOC) after authorities reportedly discovered the drugs hidden in two suitcases.
DL News
Business
Missing motorbikes and procurement irregularities-NDA boss refutes allegations
In a public statement, Mr. Sambian dismissed the accusations as baseless and lacking credibility, explaining that he chose to address them out of respect for those genuinely seeking clarification.
DL News
Courts
Witness in Opuni trial says Scientific report on fertiliser inaccurate, unreliable
Dr. Opuni, along with businessman Seidu Agongo, stands accused of causing financial losses exceeding GH¢271 million to the state through questionable fertilizer transactions during his tenure at COCOBOD.
DL News
General
Paramount chief orders illegal miners to vacate area
A statement from the Paramount Chief's office, signed by Reindorf Oware, emphasized that neither individuals nor companies have been granted authorization by the Omanhene to conduct mining operations on the land.
DL News
Business
Law Firms registered as Business names can enter into contracts-Nigeria Supreme Court affirms
This ruling, delivered in the case of A.G. Bayelsa State v. Odok (2024) LPELR-63035(SC), has set a precedent for the legal profession and business community in Nigeria.
The Nigeria Lawyer
Business
Tullow Oil wins $320m tax arbitration against GRA
The ICC Tribunal determined that the Branch Profit Remittance Tax (BPRT) does not apply to Tullow Ghana's operations under its Petroleum Agreements for the Deepwater Tano and West Cape Three Points blocks, which encompass the prominent Jubi...
DL News
Business
London Court to rule on GRA tax charge against Tullow OIl
Tullow Oil shared this update in its Trading Report released on November 29, 2024, emphasizing that the court is preparing to issue its verdict after both parties presented their cases.
DL News
Business
'Expired' rice saga: FDA indicates readiness to undergo audit
The FDA has been under scrutiny for allegedly neglecting proper checks before approving an extended best-before date for over 22,000 bags of 50kg rice imported by Lamens Investments Africa Limited.
DL News
General
Lead with intergrity-Supreme Court Justice charges Accra Business School graduands
Delivering the keynote address at the school’s 17th congregation, Justice Kulendi underscored the critical role of leadership grounded in accountability, conviction, and ethical principles in fostering a future rooted in trust and integrity...
DL News
Tech
Meta hit with €798m fine for breaking competition law
The Commission argued that this integration disadvantages other classified ads services, making it challenging for them to compete fairly.
DL News
Courts
I don’t know anything about J.B. Danquah Adu’s death – Daniel Aseidu
Asiedu aka Sexy Don Don also rejected claims by the Police that his foot and fingerprints were found in the MP's house.
DL News
Supreme Court News
Supreme Court sets Nov 12 for judgment on MPs vacant seats case
Chief Justice Gertrude Torkornoo set the date for the verdict after closing statements, signaling the court’s readiness to resolve the issue.
DL News