Search results for "Anti-money laundering"

1915 results.

General
GJA vows to sanction media houses flouting ethics of journalism
The Ghana Journalists Association (GJA) has promised to crack the whip on media houses that disregard the ethical codes of journalism.
DL News8 April 2021
Crime
Kasoa ritual murder: Traditional priestess arrested over alleged involvement
A traditional priestess whose details are yet to be made public has been arrested over her alleged involvement in the ritual killing case recently reported in Kasoa in the Central Region.
DL News8 April 2021
General
NMC calls for stricter regulation of media following alleged Kasoa ritual murder
George Sarpong, the Executive Secretary of the National Media Commission, has said the discussion surrounding the suspected ritual killing of an 11-year-old boy at Kasoa by two juveniles has reinforced the need for tighter regulation of the...
DL News7 April 2021
General
CHRAJ Director calls for establishment of domestic violence fund
Government has been called upon to expedite action in establishing the domestic violence fund to cater for the needs of victims of domestic violence as provided for in Section 29 of the Domestic Violence Act 2007 (Act 732).
DL News6 April 2021
General
Beef up security in Kasoa – Residents appeal to Police
Some residents of Kasoa in the Central Region have called on the government to beef up security in the area following recent robbery and murder cases recorded in the town.
DL News6 April 2021
US
Judge Orders Lil Nas X Satan Shoes off the Market for Now
MSCHF Product Studio, which has partnered with the rapper, argues the shoes are works of art and consumers aren’t being misled, but a federal judge has granted a temporary restraining order.
DL News2 April 2021
Crime
Police arrest two suspected robbers at Nungua
Personnel from the Nungua District Police Command have arrested two suspected robbers.
DL News2 April 2021
Crime
Man shot dead at Kasoa after attack by men on motorbike
A middle-aged man has been shot dead after an attack by four unidentified persons at Opeikuma junction a suburb of Kasoa in the Awutu Senya East Municipality.
DL News1 April 2021
Courts
Trader jailed for biting off Policeman’s finger
A 25-year-old trader who bit off the finger of a Police Officer during an arrest, has been sentenced to two years imprisonment by an Accra Circuit Court.
DL News31 March 2021
General
Don’t approve new fuel levies – COPEC to MPs
The Chamber of Petroleum Consumers (COPEC) has asked that Members of Parliament throw out the new levies on petroleum products.
DL News16 March 2021
Crime
Businessman convicted for swindling six persons over Canadian visas
Frank Ablorh, a businessman has been sentenced to a fine of GH¢24,000.00 for collecting $2,000 each from six persons under the pretext of securing them Canadian visas.
DL News20 February 2021
General
Agyapa deal: Martin Amidu was wrong – Samson Lardy Anyenini
Samson Lardy Anyenini, a private legal practitioner has told Good Evening Ghana in a report monitored by GhanaWeb that the former Special Prosecutor, Martin ABK Amidu, was wrong on some of the positions taken on the Agyapa Royalties Agreeme...
DL News19 February 2021
General
Cannabis not legalised for recreational use – Ambrose Dery
The Minister-designate for Interior, Ambrose Dery has stated that the legalisation of cannabis in the country was done for industrial purposes and not meant for recreational use.
DL News17 February 2021
General
GBA wants claims of some lawyers in Ashanti Region taking their clients’ wives investigated
The Ghana Bar Association (GBA) is calling for a probe into claims that some lawyers in the Ashanti Region are taking their clients’ wives from them.
DL News31 January 2021
General
Mason jailed 18 years for robbing GH¢500.00 cash, Tecno phone
Agyekum hit the complainant’s head with a stone so as to weaken him whilst Karikari Appau was still holding onto him firmly.
GRAPHIC ONLINE9 January 2021