A 36 year old driver who allegedly dishonestly misappropriated a Toyota Fortuner valued at GHS 400,000 has appeared before an Accra Circuit Court. Cephas Nkebuari is also said to have dishonestly misappropriated GHS 4,000. He is facing four counts of stealing and possession of forged DVLA documents. The Court presided…
The Enforcement Directorate (ED) on Tuesday said that they have provisionally attached the assets worth Rs 3.36 crore belonging to Panna Lal Mahto alias Ganjhu and others in connection with the provision of Prevention of Money Laundering case .
The Enforcement Directorate (ED) on Tuesday said that they have provisionally attached the assets worth Rs 3.36 crore belonging to Panna Lal Mahto alias Ganjhu and others in connection with the provision of Prevention of Money Laundering case related to the offences of Human Trafficking.