Search results for "president pay tax"

2877 results.

Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News26 September 2022
Africa
Two Nigerian nationals sentenced in the US over $2m internet fraud scam
“Beginning in 2016 through May 2021, Olumide Obidare, 29, and Stephen Oseghale, 29, conspired with each other to use fictitious and stolen identities to engage in business email compromise (BEC) fraud schemes."
DL News15 September 2022
Courts
Two Ghanaian men sentenced in the US over mail fraud and identity theft
According to a US Justice Department statement, both were initially indicted in November of 2017 but were sentenced last Friday to 99 months and three days in prison, respectively, which is then to be followed by a three-year supervised sen...
DL News9 September 2022
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG6 September 2022
General
‘I’ve been offered plea deals, but I turned it down because I am innocent’ – Abdul Inusah on fraud case in US
In interviews granted to GH One’s Francis Abban and on Assase Radio, he maintains that he is innocent and that he even turned down plea deals offered by US Prosecutors.
DL News26 August 2022
Crime
Son of former Ghanaian MP convicted for online fraud in US; Faces up to 50 years in prison
Inusah was found guilty of receipt of stolen money, conspiracy to commit money laundering, and two other counts of wire fraud.
DL News24 August 2022
US
US House Speaker's husband, Paul Pelosi gets 5 days in jail, 3 years of probation in DUI
Paul Pelosi was arrested following a May 28 crash in Napa County, north of San Francisco, after a DUI test showed he had a blood alcohol content of .082%, just over the legal limit.
AP News24 August 2022
Africa
Chad fines for those who reject marriage proposals
The region's Higher Islamic Council ruled that the figure be between $23 (£18) and $39 for women and $15 for men.
BBC11 August 2022
Business
Sammy Gyamfi, Bobby Banson, 5 others file official complaint over alleged negligent conduct of Delta Air lines
"Additionally, our clients request your office to direct Delta Air Lines Inc. to make the necessary refunds to all passengers who downgraded from business class to economy class on Monday, 25th July 2022 irrespective of their nationality."
DL News9 August 2022
Courts
20 Ghanaian fishermen sentenced for trafficking marijuana to Nigeria
They were arrested on January 14, 2022, with 13.670kg of marijuana, aka cannabis Sativa, and arraigned by the National Drug Law Enforcement Agency (NDLEA).
DL News5 August 2022
Crime
Ghana Armed Forces arrest man for breaching ammunition depot fence
In a statement dated August 1, 2022, and shared on Facebook, GAF stated that the suspect was seeking aluminum plated materials for sale.
DL News2 August 2022
Business
Africa's Trade financing: Central Banks' role could be the weakest link in PAPSS chain- UPSA Law Dean
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News2 August 2022
Business
5th UPSA Law School Africa Trade Roundtable held
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News1 August 2022
Supreme Court News
ENI’s motion for special leave to appeal against Court of Appeal ruling dismissed
In June this year, the Supreme Court dismissed a motion by ENI Exploration and Production Ltd and Vitol Upstream Ltd against Springfield Ghana Ltd, in which they were seeking certiorari, to quash a January 24, 2022 decision of the High Cour...
DL News27 July 2022
Supreme Court News
Property ‘purportedly acquired by husband’, in the name of wife: SC declares woman owner
"Judging by the posture and conduct of the Plaintiff, what is more likely is that the indenture (Exhibit A) was put in the name of 2nd Defendant because it was proof to her that her remittances were being used to acquire property for her; a...
DL News22 July 2022
Africa
Mozambique jails woman for ransom kidnap of children
The court heard that the woman kidnapped a 14-year-old child in October last year demanding a ransom of about $313.
BBC Africa20 July 2022
General
Criminalizing curse (‘Duabo’): Reducing the “Duabo” nuisance on the social media street
It does appear that socialites and people who rain “duabo” can be held criminally liable in one district in Ghana.
DL News16 July 2022
US
R. Kelly sentenced to 30 years in prison for federal racketeering, sex trafficking
Prosecutors had asked the judge to sentence Kelly, 55, to more than 25 years behind bars, while his defense attorneys asked for 10 or fewer, saying prosecutors' request was "tantamount to a life sentence."
CNN29 June 2022
US
Vic Mensa pleads guilty in shrooms case, gets 12 months probation
Vic was arrested back in January at Dulles International airport for going through customs with a stash of shrooms.
TMZ28 June 2022
US
Ed Sheeran and co-writers awarded £900,000 legal costs after copyright win
Sheeran and Shape of You co-writers Steven McCutcheon and John McDaid had been accused of copying a song by grime artist Sami Chokri and Ross O'Donoghue.
BBC22 June 2022