Crime
Court issues bench warrant for arrest of driver over alleged GHC1 million fraud
Bright Kwashie failed to attend court when the matter was called hence the order by the court presided over by Samuel Bright Acquah.
GNA
Results for "Ukrainian businessman"
344 results.
Courts
Court grants businessman bail over alleged GH¢3m fraud
Alhaji Fareed Amin Yakubu, is also said to have issued fake Stanbic and First Atlantic Bank cheques
GNA
Crime
Robbers mistake bread for cash ; Return to kill pregnant woman
The robbers had attacked 42-year-old Raymond Suglo, a businessman, and his wife at Jang in the Nadowli-Kaloe District in the Upper West Region around 9:30 p.m. last Monday.
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Courts
Court issues bench warrant for civil servant over alleged road contract fraud
Mercy Lillian Danquah, 38, is said to have collected GHC100,000.00 as a contract fee under the pretext of securing the complainant with the contract in September 2021.
GNA
Courts
Court orders arrest of woman over GHC100,000 cocoa road contract
Mercy Lilina Danquah, 38, after collecting the money allegedly failed to honour her promises.
GNA
Courts
Student jailed 12 months for swindling businessman
The convict, a 23-year-old level 200 student of the University of Development Studies (UDS), pleaded guilty to the crime.
GNA
Courts
Two granted bail over false insurance claim
Joseph Amaning and Baffour Nkyi jointly forged a Glico insurance claim documents including a postmortem report, police accident report, death certificate and burial permit of a deceased person
GNA
Courts
Two in court for money laundering, stealing GH₵1,007,509
Sylvester Shamatey, a businessman and Priscilla, a trader, are alleged to have used the proceeds of their activities to purchase four vehicles and a parcel of land and engaged in gambling
GNA
Supreme Court News
Nduom can challenge GN Bank License revocation at High Court- Supreme Court
This settles the contention as to whether the businessman was legally bound to go for arbitration per the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930) or fight the action at the High Court
Richard Osei Boateng
Courts
Opuni trial De novo: Court dismisses request for records, sets judgment for AG’s appeal July 3
This followed a dismissal of an application for request filed by the accused persons, Dr. Stephen Opuni, former CEO of COCOBOD, and Businessman, Seidu Agongo.
Courts
Businessman jailed 12 months over bigamy
The court acquitted Narh on the charge of the threat of harm while noting that the prosecution was able to prove the offence of bigamy.
GNA
Europe
Barristers targeted by disgruntled businessman in “fake bomb plot”
Jonathan Nuttall, 50, is accused of planting two packages resembling explosive devices at one of the four Inns of Court in London on September 14, 2021.
Legal Futures
Courts
National security operative jailed three years for beating up man
The court also ordered him to compensate the complainant with GH¢6,000.00
GNA
General
Nigeria: Businessman dragged to court for marrying five wives against Islamic teaching
The defendant told the court that he only had four wives because he had divorced the fourth a month before marrying the fifth.
The Nigeria Lawyer
Courts
Ambulance trial: Court directs Ato Forson, others to open defence
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News
Courts
Case against Ato Forson, two others adjourned to March 30
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News
Courts
Ambulance contract: Court adjourns case to February 14
The prosecution presented its last witness, Mr. Rickson Gyimah, a former investigator with the Economic and Organised Crime Office (EOCO).
DL News
Courts
Two granted GHC 50,000 bail over alleged COCOBOD recruitment fraud
Douglas Ofosu, student, and Wilfred Kwaku Boateng, businessman, were ordered by the Court presided over by Mrs Kizita Naa Kowah Quarshie, to get two common sureties.
GNA
Africa
US imposes sanctions on Zimbabwe president's son
It accuses Emmerson Mnangagwa Junior of being linked to the businessman, Kudakwashe Tagwirei, who is already under US sanctions for alleged corruption.
BBC
Courts
Indian businessman remanded over auto fraud
Mnareswah Singh, charged with defrauding by false pretences, has pleaded not guilty.
GNA