Courts
8 illegal currency traders granted bail
They have been charged with engaging in business of dealing in foreign exchange without licence and have all pleaded not guilty.
theghanaiantimes
Results for "illicit arms trade"
612 results.
Business
Deputy AG calls for review of trade agreements to include Business Human Rights standards
She spoke during a Keynote Address at the opening of the two-day African Business and Human Rights Forum under the theme, ‘The African Decade: Shaping the Next 10 years of Business and Human Rights on the Continent.’
DL News
Courts
Betting company fined GH¢600.00 for dumping and burning refuse
The court presided over by Mr Festus Fovi Nukunu, a Circuit Court Judge sitting as an additional judge at the District Court, fined the manager of Alfabet after pleading guilty to two charges.
GNA
Business
Team of Police, BoG officials arrest 76 persons over illegal forex trade
The suspects, mostly black market dealers are said to have carried out their operations without a licence from the Central Bank.
DL News
General
La Bianca, its CEO, Customs did nothing wrong – Council of Freight and Trade disputes OSP's report
In its Press Release, the Council notes that both Labianca and the Customs division of the GRA acted in accordance with the laws of Ghana thus Customs Act 2015(Act 891).
DL News
Africa
East Africa’s opportunity in energy and infrastructure disputes
Hamid Abdulkareem, Jacob Omorodion, and Thomas Dauvillier report on a webinar hosted by Three Crowns LLP and the Africa Energy Arbitrators’ Forum (AEA) of the Lagos Chamber of Commerce International Arbitration Centre (LACIAC) on ‘The Futur...
African Law &Business
General
The Law and Politics of Natural Black Hair: Marghuy on my mind.
Until my hair grew back and I found a permanent natural hair stylist (thank God they are now a dozen a dime), I answered such or similar questions daily from both males and females. Apparently, many admire natural black hair more than we ar...
DL News
Crime
Dozens Of Qnet Agents And Recruits Arrested In Koforidua
QNET’s entrance into Ghana is opening the space up for more entrepreneurial opportunities for the youth and Ghanaians in general”
DL News
Courts
State Prosecutor amends charge sheet against Christ Embassy “Pneumatic Night” organizers
The accused persons have been charged for conspiracy to commit crime and three counts of failing to comply with COVID-19 restrictions
DL News
General
$170 million judgment debt hangs on Ghana: As last-minute attempt proves futile
The Government of Ghana had 28 days to challenge the Tribunal’s decision under U.K law but the country appeared in court exactly three days to the expiration of the above number of days to ask for an extension.
DL News
Crime
Police arrest 27 in Northern Region drug raids
The suspects were picked up on 19 November during a series of intelligence-led raids targeting well-known drug distribution points in and around Tamale.
DL News
General
Full Speech: Bar president, Yaw Acheampong Boafo at 2022 annual Bar Conference
This year’s event which is underway in Ho in the Volta Region has been theme “Ghana's Democracy under the Fourth Republic: Gains, Challenges and Prospects.”
DL News
Europe
U.S. basketball star Griner convicted at drug trial, sentenced to 9 years
Griner’s detention was made public only after Russian troops moved into Ukraine, as relations between Russia and the United States hit new lows after Washington led the West in bringing sanctions against Moscow.
AP News
General
On World Refugee Day: Whoever, Wherever, Whenever they may be
According to the UNHCR, over 100 million people are now forcibly displaced around the world in light of the war in Ukraine, which is the fastest displacement crisis in recent times.
DL News
Europe
Apple sues Israeli spyware firm NSO Group
“NSO group will continue to advocate for the truth.”
DL News
Opinion
The cabotage regime: Any lessons for Ghana?
The author urges Ghana to take lessons and strategic considerations in passing a Cabotage regime that is progressive, practical and with some degree of liberalisation. Find out why.
Chief Obosu Mohammed
Crime
13 suspected drug peddlers arrested in Kumasi police operations
The intelligence-led operations were carried out by the Inspector-General of Police Special Operations Team in collaboration with the Ashanti Regional Police Command.
DL News
Crime
NACOC arrests alleged kingpin in Ghana-Australia meth trafficking
The case involves about 320 kilograms of methamphetamine reportedly intercepted by Australian authorities in a shipment from Ghana.
DL News
Business
Bank of Ghana tightens grip on International money transfer operators
The Guidelines for the Registration and Operations of International Money Transfer Operators in Ghana place the fast-growing remittance industry under a much more prescriptive supervisory regime at a time when billions of dollars are being...
DL News
Crime
25 arrested in Accra over illegal gold trading
Deputy Chief Executive Officer of the Gold Board, Richard Nunekpeku, Esq., confirmed the arrests on Monday
DL News