Search results for "Anti-money laundering"

1977 results.

US
Vanessa Bryant lawsuit, explained: Kobe Bryant’s wife suing Los Angeles County
But now to live the rest of my life having to fear those photographs surfacing is something that I, I have to deal with every single day.”
DL News8 November 2021
Crime
Man arrested for having sex with daughter in Tamale
In his caution statement, the suspect is said to have admitted that he forcibly had an affair with his biological daughter but said it happened only once.
DL News5 November 2021
General
Special Prosecutor invites Juaben MCE nominee over corruption allegation
Mr. Alex Sarfo Kantanka was granted bail today by the Police after he was arrested over an alleged bribery situation.
DL News2 November 2021
Crime
Juaben MCE nominee granted bail over bribery allegations
Juaben is the outstanding Municipality to have its nominee for MCE confirmed after all 42 districts in the Ashanti Region went through the exercise.
DL News2 November 2021
Africa
Family of ex-president Charles Taylor demand payment for his service
Taylor, 73, is serving a 50-year jail sentence in the UK for supporting rebels in the decade-long civil war in neighbouring Sierra Leone.
DL News1 November 2021
Africa
Family of ex-president Charles Taylor demand payment for his service
His family has filed a complaint at the court of the West African regional body, Ecowas, to ensure that the Liberian government is made to pay up what it owes.
DL News1 November 2021
General
Read your contracts extensively before signing-Becca to Ghanaian musicians
According to her, they should rather do an extensive reading and due diligence before giving their acceptance to the contracts.
DENNISLAW NEWS28 October 2021
Courts
Defamatory Facebook Publication: Court orders man to pay GHC 100, 000 in damages
Defendant, a top social media influencer, made a series of posts on his Facebook wall from May 3 to 28, 2017.
DENNISLAW NEWS27 October 2021
Crime
Farmer, 45, sentenced 20 years for defiling two siblings
On February 9 this year, the victims’ grandfather, Harry Adzeglo received information that Mr Freeman had been sleeping with them. He subsequently invited his grandchildren for questioning and they confirmed it.
DENNISLAW NEWS26 October 2021
Courts
Opuni case: Dr Opuni seeks recusal of Justice Dotse-Justice Dotse denies the allegation
On October 12, 2021, the apex court sat on a review application filed by the Attorney General relative to a July 28, 2021 decision that saw a 3-2 majority decision by the court.
DENNISLAW NEWS26 October 2021
Courts
Farmer freed after 5 years of incarceration
Mr Kwabena K. Huletey, 41, was accused of killing his girlfriend in 2015 at Akuapem Adoso in the Eastern Region.
GRAPHICONLINE25 October 2021
Africa
South African ex-policewoman killed relatives and boyfriend for insurance cash
Ndlovu was also found guilty of the attempted murder of her mother, Maria Mushwana, as well as insurance fraud after having pocketed an estimated 1.4m rand ($95,000; £69,000).
BBC23 October 2021
General
350, 000 to enjoy improved power
The project will also lead to a significant reduction in technical losses along the GRIDCo transmission system and ECG’s power distribution networks,
Graphic Online21 October 2021
General
Law that compels successive governments to complete ongoing projects needed – Togbe Afede XIV
They are afraid of Agenda 111.
DL News19 October 2021
Crime
Four taxicab robbers jailed 60 years
On September 20, 2020, intelligence led to the arrest of Addy at his hideout at Sowutuom and in his caution statement he admitted the offence.
DL News19 October 2021
General
17 American, Canadian missionaries kidnapped by gang members in Haiti
CNN has reached out to the Haitian Justice Ministry and the National Police but they have not yet commented.
DL News18 October 2021
General
Samson’s take: Stop hurting with your bad attitude at work
This made me really sad because I kept complaining about the unnecessary delays both at the court and hospital and she would tell me “and my father is getting worse by the day”. She told me “my father was a good man”.
DL News15 October 2021
Courts
Police Recruitment fraudster jailed
21-year old Fenuku, also pleaded guilty to the offence and was convicted on his own plea.
DL News15 October 2021
Crime
Galamsey operator jailed 18 years for robbing two students
Owusu Ansah, aka, CH, 19 years, and his accomplices, one Supaar and Junior, now at large, compelled Owusu Asomani, one of the students to transfer GHC150.00 from Momo wallet on another phone belonging to one of Ansah’s accomplice.
DL News13 October 2021
Business
Bankers in talks with BoG over a bill on over-the-counter withdrawals
“We want people to withdraw a minimum. The ATM is for minor payment and the media must also educate the populace on that. We have several platforms to use for transactions”.
DL News11 October 2021