Search results for "Ukrainian businessman"

345 results.

Courts
Indian businessman remanded over auto fraud
Mnareswah Singh, charged with defrauding by false pretences, has pleaded not guilty.
GNA30 November 2022
Courts
Businessman jailed three years for recruitment scam
The court presided over by Mrs Patricia Amponsah convicted Boakye on his own plea and sentenced him accordingly.
GNA18 November 2022
Courts
Ato Forson instructed BoG to establish letters of credit contrary to contract's terms –Agyemang Manu tells court
Mr. Agyemang Manu indicated that contrary to the terms of the contract, a letter, which the first accused person authored, Cassiel Ato Forson, was sent to the Bank of Ghana, instructing the latter to establish letters of credit.
DL News21 July 2022
Courts
Businessman remanded for allegedly defrauding lawyer
Mr. Odaymat was arrested on July 13, 2022, after he went into hiding, prosecutors said.
DL News18 July 2022
Courts
Trial of former Deputy Finance Minister adjourned to July 21
The Health Minister, who started his evidence in chief on June 28, 2022, led by the Attorney General, Godfred Yeboah Dame has said that he noticed that ambulances were supposedly procured by the Ministry of Health, but had not been delivere...
DL News6 July 2022
Courts
Capital Bank Case: GHC 100 m to All Time Capital was approved by the Board – Former MD
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News24 June 2022
Courts
Payment for ambulances : Ato Forson did not do the authorization – 2nd Prosecution witness
Former Deputy Finance Minister, Dr. Cassiel Ato Forson, and two others; Dr. Sylvester Anemana and businessman, Richard Jakpa have been charged by the state for causing financial loss over the importation of 30 ambulances out a total of 200.
DL News10 June 2022
Courts
Businessman secures injunction against A Plus
After the court proceeding on Monday, February 21, 2022, counsel for the plaintiff, Justice Abdulai advised the general public to be circumspect and desist from republishing the alleged defamatory comments.
DL News24 February 2022
Courts
Four drivers jailed 30 years each for robbery
The four, Daniel Akpan, Ismeal Akyene, Bassey Okon Edet, Asuquo Mbuotidem Edem were arrested for allegedly robbing a businessman, Kennedy Nkansah, at his residence at Pobiman near Amasaman.
ANGELONLINE8 February 2022
Courts
Alleged Extortion: Captain Smart bail process not completed
According to the prosecution, the charges relate to alleged extortion from a Tema-based Businessman, Ahmed Kwabena Nkrumah a sum of $10,000 and ¢50,000 in December 2021 and January 12, 2022, respectively.
DL News3 February 2022
Courts
€2.3 million financial loss suit: Ato Forson, 2 others granted bail
A Former Deputy Finance Minister and Member of Parliament for Ajumako Enyam Essiam, Cassiel Ato Forson, and two others have been granted bail by an Accra High Court.
DL News18 January 2022
General
Businessman sues A-Plus for Defamation: Demands Ȼ10,000,000.00 in damages
He is therefore praying the court for a number of reliefs including; A declaration that the defendant has defamed his reputation
DENNISLAW NEWS9 December 2021
Courts
Court orders arrest of banker over stolen $550,000
On November 28, 2019, Adakwah was arrested and during interrogation he mentioned Koomson and he was also picked up to assist with the iinvestigations.
DL News13 October 2021
Africa
Top Malawi businessman jailed for bribe attempt
The court imposed two nine year sentences on two counts, but the sentences will run concurrently because “the offences were committed in one transaction”
DL News5 October 2021
Crime
Police arrest 5 suspected armed robbers at Anlo Afiadenyigba in Volta Region
The arrest of the 5 suspected armed robbers comes as a relief to most people in the town, as they believe, with thorough investigations, the Police would be able to uncover those behind the previous attacks.
DL News4 October 2021
Asia
China: Canadian citizen loses appeal against death penalty
The court said it upheld Robert Lloyd Schellenberg’s sentence because evidence against him was “sufficient”.
DL News10 August 2021
Courts
Court dismisses Opuni’s ‘no-case’ submission
The Criminal Division of the Accra High Court has ordered a former Chief Executive Officer of the Ghana Cocoa Board (COCOBOD), Dr Stephen Kwabena Opuni, and a businessman, Seidu Agongo, to open their defence.
DL News8 May 2021
Courts
Court orders Opuni to open defence
The Accra High Court has ordered former Chief Executive Officer of COCOBOD, Dr Stephen Kwabena Opuni, and businessman Seidu Agongo, to open their defence.
DL News7 May 2021
General
We Demand Justice For Lilian Dedjoe – FIDA Cries
The International Federation of Women Lawyers (FIDA) is demanding justice for the late Lilian Dedjoe, who was allegedly battered to death by her husband Charles Dedjoe.
DL News11 March 2021
Courts
Chief ordered to pay GH¢90,000 over illegal sale of family land
The sentence was delivered on Wednesday, August 26, 2026, by Simon Nketiah Gagah, the presiding judge of the Nsuta Circuit Court in the Sekyere Central District of the Ashanti Region.
DL News28 August 2026