Search results for "Illegal forex activities"

1577 results.

General
Constitution Week celebration :NCCE urges Ghana first attitude
The National Commission for Civic Education (NCCE) has reiterated the need for Ghanaians to put Ghana first in all their endeavours.
DL News29 April 2021
General
Take advantage of technology to deal with ‘cold cases’ – Kufuor urges government
Former President, John Agyekum Kufuor believes one of the critical means to tackle unresolved crime in the country is the use of modern technology.
DL News28 April 2021
General
Over 4,000 cyber fraud cases currently under investigation
The Ghana Chamber of Telecommunications has revealed that over 4, 000 incidents of cyber fraud cases have been flagged and are currently under investigation.
DL News25 April 2021
General
Police partners Immigration Service for action against foreigners arrested in swoop
The National Police Operations Unit is collaborating with the Ghana Immigration Service for action against some West African nationals, arrested in a swoop yesterday, April 16, 2021.
DL News18 April 2021
Courts
Ofosu Ampofo to cross-examine investigator May 18
The trial of the National Chairman of the opposition National Democratic Congress (NDC), Mr Samuel Ofosu Ampofo, was yesterday adjourned by the Accra High Court to May 18, this year because a key witness was indisposed.
DL News15 April 2021
Africa
Canadian judge deems Nigerian police criminal organisation, denies ex-SARS officer asylum
A judge in Canada has denied asylum to a former member of the Special Anti-Robbery Squad on the grounds of his association with the brutal unit and the Nigeria Police Force as a whole.
DL News13 April 2021
General
ADR Week commemorated; 2,312 cases settled last year
This year’s Alternative Dispute Resolution (ADR) Week was yesterday commemorated in Ada in the Greater Accra Region.
DL News13 April 2021
Europe
Turkey’s withdrawal from women violence treaty goes to court
Istanbul, Turkey – With a presidential decree published in the Official Gazette on March 20, Turkey’s exit from the Council of Europe’s Convention on Preventing and Combating Violence Against Women and Domestic Violence was sudden but not u...
DL News1 April 2021
General
Traders sue to halt Kumasi Central Market Redevelopment project
Eight traders who are members of the Kumasi City Market Traders Union have sued to stop the Kumasi Metropolitan Assembly from commencing the Kumasi Central Market Redevelopment Project.
DL News19 March 2021
Crime
Remember Atta Ayi, the famous Ghanaian Armed Robber, Checkout the full story of notorious Robber in Ghana who was jailed for 160 years
If you were born somewhere in the late and early 90s then you probably must have heard of the infamous Atta Ayi. He was a household name due to how notorious and relentless he was in his profession.
DL News12 March 2021
US
South Dakota Senate passes bill to block transgender women from girls’ sports
The South Dakota state Senate on Monday approved a bill that prevents transgender women from competing in women’s sports at the high school and college level.
DL News10 March 2021
General
Lawyer chases compensation for persons affected by demolition at Abuja CMB
A lawyer representing some squatters at Abuja CMB in Accra has vowed to seek legal redress over the demolition of structures belonging to his clients.
DL News2 March 2021
General
National Security, Police shut down LGBTQ office on Akufo-Addo's orders
Amidst the raging controversy regarding the opening of an office by members of the Lesbians Gays Bisexuals Transgender Queer and Intersexed community (LGBTQI), President Nana Addo Dankwa Akufo-Addo has ordered for the swift closure of same...
DL News23 February 2021
General
Maintain prevailing peace in Bawku – IGP to police
The Inspector General of Police (IGP), Mr James Oppong-Boanuh, has urged personnel of the Ghana Police Service in the Bawku enclave to ensure high level of discipline and professionalism to maintain the prevailing peace in the area.
DL News21 February 2021
Election Petition
Election Petition: Summaries of proceedings Feb 8
The Supreme Court’s hearing in the presidential election petition filed by John Dramani Mahama on the 30th of December 2020 is ongoing.
DL News8 February 2021
Election Petition
Election Petition: Summaries of proceedings Jan. 26 to 29
The Supreme Court’s hearing in the presidential election petition filed by John Dramani Mahama on the 30th of December 2020 is ongoing.
DL News1 February 2021
Business
How the 10 institutions accredited to offer legal education in Ghana have been assessed
The General Legal Council (GLC) in collaboration with the National Accreditation Board (NAB) has published a report on tertiary institutions that are accredited to offer legal education at the faculty level for LLB degrees.
DL News18 November 2020