Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
Results for "Arise Ghana Demo"
5006 results.
General
NDPC/UNFPA report pushes for passage of Aging bill
Even though there are various laws and policies addressing issues of the aged, the National Development Planning Commission (NDPC) and the United Nations Population Fund (UNFPA) note that they are not adequate.
DL News
General
University Administrators raise concerns over decline in academic freedom
GAUA complained about political interference in university governance and overregulation by the Ghana Tertiary Education Commission (GTEC).
citinewsroom
Courts
The ‘New Force' PRO granted GHC 20,000 bail
Ms. Abbiusi was charged last week with obtaining a student permit by false declaration, contrary to Section 52(1)(i) of the Immigration Act 2000 (Act 573).
DL News
General
Ending fight against 'Galamsey' : Occupy Ghana urges government to apply the law
The group's admonishing comes in the wake of the sentencing of infamous Chinese ‘Galamsey’ Queen, En Huang.
DL News
Courts
La Bianca: High Court grants Colonel Damoah's certiorari against OSP's report
The two former Commissioners had hauled the OSP before the court seeking judicial review of the OSP’s report on the La Bianca case, saying that the Special Prosecutor had no jurisdiction when it converted the Labianca Report and published i...
DL News
Business
Desist from dealing with these eight unlicensed money transfer organisations - BoG cautions
“By this Notice, all market players are reminded of the directives above and entreated to comply accordingly"
DL News
General
UPSA student elected ALSA Int'l president
Takyi, who once served as the president of the Ghana Chapter, polled over 75 percent against his main contender, Thato Liliane from Lesotho.
DL News
Courts
Check out the court’s reasoning on Asamoah Gyan marriage annulment(FULL JUDGMENT)
The court therefore made a finding of fact per her passport, BECE records, and a WAEC witness thus affirming her claim that she was actually seventeen(17) years old at the time of her marriage to Eugene.
DL News
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
General
Coveted John Mensah Sarbah Prize: 7 KNUST Law alumni have won since 2012
The award, which is given yearly to the most outstanding fresh lawyer coming out of the Ghana School of Law, is named after John Mensah Sarbah, a prominent lawyer and political leader in the Gold Coast.
DL News
Courts
Court orders arrest of woman over GHC100,000 cocoa road contract
Mercy Lilina Danquah, 38, after collecting the money allegedly failed to honour her promises.
GNA
General
Delay in the Administration of Justice: Ace, Justice Asare-Botwe outline remedies
At the ongoing Conference of the Ghana Bar Association, as usual, one of the topics considered as part of lawyers' Continuous Legal Education was; Delays in the Administration of Justice: Where are we?
DL News
Crime
Ghanaian man sentenced to US prison for role in online scams
According to a Department of Justice statement, 27-year-old Edward Kwaku Boakye laundered money for other scammers who lured victims into various online frauds, spanning over three years
DL News
Business
MTN Mobile Money Limited collaborates with EOCO to fight organised crime
As part of efforts to stay ahead of financial and organised crime, the Economic and Organised Crime Office (EOCO) has signed a Memorandum of Understanding (MoU) with MTN Ghana, Mobile Money Limited (MML).
GNA
General
Prof. Justice Date-Bah to receive UPSA Law Lifetime Achievement Award
The award is being organized by the UPSA Law School in partnership with Bentsi-Enchill, Letsa and Ankoma(BELA), and the Ghana Bar Association
DL News
Tech
Cyber crimes: Judiciary doing well despite challenges- CJ
According to her, however, there is a need for urgent training to equip them with the needed know-how and skills in this ever-changing world
DL News
Courts
GES accountant in court for defrauding 169 healthcare support workers
Gabriel Akosah Bobie, 45, was said to have collected the money by soliciting the support of some agents who marketed his ability to secure financial clearance in addition to biometric registration for interested health workers.
GNA
Courts
Check out the dedicated email addresses for Ghanaian courts
A publication sighted by DL News shows the various courts across the country with specially assigned emails to aid correspondence and communication with the various registries.
DL News
Courts
SSNIT retrieves ₵132 million from employers through court action
The cases were related to employers who failed to honour statutory social security obligations on behalf of their employees
GNA