
Business
Nigeria: Fidelity Bank PLC, others fined $857,000 over cryptocurrency transactions
Crypto Asset Buyer
174 results.

Business
Crypto Asset Buyer




Courts
Awuni pleaded with the presiding judge, Mrs. Klorlor Okai Mills, for leniency and would serve nine months imprisonment if he defaulted on honouring the fine.
GNA

Courts
Arafat Ali was fined GH¢300 for operating a tricycle without number plates. He will serve 30 days in prison if he fails to pay. Samuel Awuni and Issahaku Fumpoli were each fined GH¢600 for riding without licences and insurance.
DL News

Crime
The convictions have led to a mix of financial penalties and jail terms. According to the police, fines imposed by the courts range from GH¢2,400 to GH¢120,000, while custodial sentences run from 15 months to 15 years.
DL News

General
According to the findings, the Ghana Police Service has already paid GH₵450,357 in fines, while CHRAJ still owes GH₵30,000.
DL news

Others
The court's decision, delivered on Wednesday, reinforced the European Commission's stance, stating, "In recovering the amounts payable, the Commission did not infringe EU law."
Lawyer Monthly

General
Excessive noise can lead to stress, hearing impairment, sleep disturbances, and other health issues.
Justice Issifu Omoro Tanko Amadu

General
The RTI Commission has earned the respect of citizens. It has been applauded for keeping fidelity to the law and giving hope that some public institutions will maintain an enviable professional outlook and do right by the people
Samson Lardy ANYENINI

Courts
The convicts — Kingsley Kofi Kumi, 54, and his 20-year-old son, Kingsley Abeka, a trader — pleaded not guilty to the charges of stealing, causing unlawful damage, and assault, but were found guilty after a full trial.
DL News

Business
In a notice dated October 30, 2025, the Central Bank said offenders could face fines of up to 5,000 penalty units, imprisonment of up to 10 years, or both
DL News

Tech
Apple faces a €500 million penalty for restricting access to alternative app marketplaces through its App Store, a move the EU claims stifled competition and innovation.
DL News

General
Justice Alexandre de Moraes authorized the platform's "immediate return" to operation in Brazil after it paid significant fines and blocked accounts accused of spreading false information.
DL News

Africa
Interior Minister Olubunmi Tunji-Ojo said those freed were inmates who had been in custody for not paying fines.
BBC

Africa
Offenders will face a maximum fine of up to 6,000,000 Ugandan shillings ($1,630; £1,350), according to a penalty scheme announced on Wednesday.
BBC

Business
According to the statement dated May 23, 2022, and signed by its Public Affairs Directorate, the defaulting companies have been slapped with fines ranging from thousands of cedis to a month-long suspension of operations.
DL News

Business
The online exchange was implemented by the German Cooperation, GIZ, German Alliance For Trade Facilitation and the Alliance for Integrity, with the Ghana Revenue Authority(GRA), Ghana Standards Authority, SOWITEC and the Ghana International...
DL News

US
On September 7, Canada plans to open to any fully vaccinated travelers who have been inoculated with a Canada-accepted vaccine and who meet all of the country’s entry requirements.
DL News