Results for "Relebohile Cecilia Rafoneke and Sefoboko Phillip Tsuinyane"
10464 results.
General
Full text: Report of OSP on contractual arrangements involving Finance Ministry, GRA and SML
This report is founded on sections 2 and 3 of the Office of the Special Prosecutor Act, 2017 (Act 959) and regulation 31(1)(g) of the Office of the Special Prosecutor (Operations) Regulations, 2018 (L.I. 2374).
DL News
Courts
Cecilia Dapaah case: Househelp, one other file for bail
The application for bail comes after the court had on many occasions rejected oral requests for bail from her lawyers.
DL News
Courts
Ex-maid files motion, demands investigation documents on Cecilia Dapaah, husband
The motion seeks, among others, the investigation caution statements, interviews, and interrogations of Cecilia Dapaah and Daniel Osei Kufuor.
DL News
General
100 citizens petition Speaker to probe EOCO’s conduct in Cecilia Dapaah money laundering allegation
The group, led by former Auditor General Daniel Yaw Domelovo and consisting of Dr. Adam Bonaa, Justice Abdulai, Martin Kpebu, and others, notes that it finds EOCO’s decision to write to the Attorney General untenable.
DL News
General
Cecilia Dapaah case: OSP request for money laundering investigation by EOCO without basis -AG
On January 25, 2024, the Office of Special Prosecutor (OSP) withdrew from ongoing cases against the former Sanitation Minister, Cecilia Abena Dapaah.
DL News
Crime
OSP collaborates with FBI to investigate assets, financial transactions of Cecilia Dapaah
The OSP says the investigations will largely examine assets and financial transactions made by the former Minister and her associates within the US.
DL News
Courts
Cecilia Dapaah's stolen cash: AG given last window to file disclosures and witness statements
At a hearing on Tuesday, Assistant State Attorney (ASA), Akosua Agyepomaa Agyemang prayed the Court to allow a short adjournment so they could file their disclosures and Witness Statements
DL News
Courts
Cecilia Dapaah case: Househelp denied bail over misconduct at Juvenile court
In court on Tuesday, it emerged that the accused person flouted bail conditions at the Juvenile court, where she was previously arraigned.
DL News
Supreme Court News
Suit filed to restrain parliament from probing Cecilia Dapaah case
He argues that the Speaker of Parliament or the House has no authority to direct the Attorney General to investigate or prosecute an alleged criminal case.
DL News
Opinion
Harmonizing Customary Practices and Statutory Law: The Need to Amend Ghana’s Criminal Offences Act, 1960 (Act 29) to Recognize and Enforce Customary Offences and Sanctions Across Ghanaian Communities
This article argues that whilst Ghana’s statutory criminal law (via the Criminal Offences Act 1960 (Act 29) governs codified offences, it fails to formally recognise many customary offences and sanctions entrenched in Ghanaian communities....
Kofi Annan and Nana Adwoa Serwaa Dua-Adonteng Esq.
General
SONA 2024: Full Speech by President Akufo Addo
The address, mandated by Article 67 of the 1992 Constitution, was delivered by the President in the Chamber of Parliament on Tuesday, 27th February, 2024
DL News
Crime
Another suspect in elaborate Mobile Money and SIM swap fraud arrested
The five accused persons namely Richmond Donkor Alias Chino, Cecilia Asabre, Salifu Eshum, Daniel Asomani Baawiah and Shadrack Anthony alias Target have been jointly charged with conspiracy to steal GH¢113,947.57.
GNA
Courts
Cecilia Dapaah’s husband testifies in alleged $1m theft case
Daniel Osei Kuffuor, an architect, told the court that he was surprised to know that Sarah Agyei, one of the maids, and accused, conspired together with others to steal their (complainants) money.
theghanaiantimes
Courts
OSP has not withdrawn request for recusal, removal of Justice Edward Twum
Earlier today, there were reports on social media to the effect that the Office had withdrawn the petition.
DL News
Courts
OSP charges Cecilia Dapaah over failure to declare assets
Madam Dapaah has been specifically charged with one count of failing to comply with a lawful demand by an officer of the OSP in the performance of his functions
DL News
General
Corruption-related offence:Cecilia Dapaah was cleared by OSP not AG- Mr Dame
This was in response to views held and expressed by the public attributing the said action to the Attorney General.
DL News