Search results for "Crime Officer"

2221 results.

Courts
Court grants visa agent ₵200k bail
The Court presided over by Mrs. Susana Eduful admitted the accused person to bail in the sum of GH₵200,000.00 with four sureties.
GNA10 November 2022
Europe
Mining giant Glencore flew cash bribes to Africa via private jet, UK court hears
Third-party agents used Glencore’s money to bribe officials in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea and South Sudan, causing harms worth $128m, a sentencing hearing at Southwark crown court heard.
The Guardian3 November 2022
Supreme Court News
Quayson’s Certiorari, Prohibition against H.C: Counsel moves motion, ruling deferred to Nov 30
The court, presided over by Justice Jones Dotse took this decision after counsel for the MP, Tsatsu Tsikata had moved the motion.
DL News2 November 2022
Crime
NSA Director General Prof Twumasi granted bail over alleged fraud
Prof Twumasi was granted the bail after he agreed to pay complainant, Mum and Sons company money due them effective November 7, 2022.
MYJOYONLINE29 October 2022
US
Elon Musk completes $44bn Twitter takeover - and immediately sacks top executives
It ends months of bad blood between the two parties regarding the takeover, with Elon Musk complaining about fake accounts on the platform and claims by a whistleblower that Twitter misled regulators about security risks.
Sky News28 October 2022
Courts
Court rescinds bench warrant for Kofi Kapito
The CEO of CPA is being held on the charges of deprivation of the use property of deceased persons, engaging in domestic violence to wit Economic Abuse and causing unlawful damage.
GNA21 October 2022
Courts
Alex Mould, another ordered to ‘produce’ former MASLOC CEO in court 
Alex Mould, a former GNPC CEO and Gavivina Tamakloe, both sureties, risk paying ¢5 million bail sum.
GNA20 October 2022
General
CHRAJ says it is investigating 428 cases of non-compliance with Assert Declaration law
Although he did not name the particular public officials involved, he is reported to have said the investigations extends to officials who failed to declare their assets in 2020.
DL News6 October 2022
Courts
Betting company fined GH¢600.00 for dumping and burning refuse
The court presided over by Mr Festus Fovi Nukunu, a Circuit Court Judge sitting as an additional judge at the District Court, fined the manager of Alfabet after pleading guilty to two charges.
GNA27 September 2022
Crime
Man arrested for allegedly trafficking 16 children and young adults
According to reports, he was arrested at the Half Assini New Town border post in the Jomoro Municipality of the Western Region.
DL News15 September 2022
Europe
Ukraine Bar Association opens to foreign members
By paying an annual €200 (£171) fee, the association says UK lawyers, and others, can apply to become international participants.
The Law Society Gazette1 September 2022
General
GhC1,394,384.98 paid out of Probate, Letters of Administration Deposit account without supporting document
These are contained in the 2021 Annual Auditor General’s Report for Ministries, Departments, and other Agencies.
DL News31 August 2022
General
No company issued licence to undertake reconnaisance, prospecting, exploration of minerals in Ghana’s Forest Reserve since March 2021 – Minerals C’ssion
According to them, Messrs. Koantwi Company Limited and others who are mining in a portion of the Forest Reserve were granted mining leases as far back as December 2020.
DL News30 August 2022
Tech
RegTech Provider Compliance.ai Announces $6 Million Investment, New CEO
The new investment comes two years after the company also secured $3 million from Cota Capital in a November 2020 Series A funding round
Lawyers Hub19 August 2022
General
IGP says police intend to introduce virtual Police Station
He spoke on Thursday, August 11, 2022, at a public lecture held at the Kwame Nkrumah University of Science and Technology (KNUST)
DL News12 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
Crime
Two senior fire officers, juniors dismissed over indiscipline, recruitment fraud
The 11 officers are said to have been stationed in various districts and commands across the country.
DL News5 August 2022
General
SLTF to prosecute loan defaulters in September 2022
The month of August has thus been dubbed as the final grace period for such defaulters as the SLTF gears up for prosecutions in the event such persons fail to do the needful.
DL News5 August 2022
Courts
Opuni case: 6th Defence Witness questions basis for charges against accused persons
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News3 August 2022
General
Her Honour Ellen Lordina Serwaa Mireku re-elected as president of ACJMG
As a sub-group of the Association of Judges and Magistrates-Ghana, It basically sees to the welfare of the lower bench and the election of their representative to the Judicial Council.
DL News1 August 2022