Courts
Trial of former MASLOC boss adjourned to April 20
Sedinam Tamakloe and Daniel Axim, a former Operations Officer of MASLCO are facing trial for allegedly stealing and causing financial loss to the state to the tune of GHC93 million.
DL News
Results for "Money Laundering laws"
2323 results.
Courts
In absentia or not: Court to decide in former MASLOC boss case Feb 24
The presiding judge has thus directed the parties to file their Supplementary affidavits.
DL News
Courts
Court orders sureties to pay GHC 5 million bail bond in trial of former MASLOC boss
This comes after the failure of the sureties to produce the accused person as of December 22. 2022 pursuant to the court’s earlier order.
DL News
Tech
Former Twitter Employee Convicted of Spying for Saudi Arabia
Ahmad Abouammo, a US resident born in Egypt, was found guilty by a jury Tuesday of charges including acting as an agent for Saudi Arabia, money laundering, conspiracy to commit wire fraud and falsifying records, following a two-week trial i...
Bloomberg
Courts
Capital Bank Case: GHC 100 m to All Time Capital was approved by the Board – Former MD
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News
Africa
Nigeria presidential aspirant denies $7m graft charges
Rochas Okorocha is accused of stealing and money laundering involving 2.9 billion naira ($7m; £5.5m) of public funds between 2014 and 2016 when he was the governor of the south-eastern state of Imo.
BBC
Courts
Capital Bank Trial: 3rd accused denies signing letter engaging All Time Capital
While being cross-examined by Chief State Attorney, Evelyn Keelson, on Thursday, March 31, he stated that the documents were fake and that he did not draft them.
DL News
US
U.S. hands former Tijuana drug cartel boss to Mexico
Arellano Felix cartel smuggled hundreds of millions of dollars in narcotics
DL News
Africa
Former Malawi central bank chief charged with money laundering
Kabambe, who has denied any wrongdoing, has not yet entered a plea.
DL News
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
Man in court for allegedly swindling trader of GH¢120,000
Munkaila is alleged to have collected the money under the pretext of changing it into 6,855,000 CFA Francs but failed.
GNA
Courts
Account fully for all money received, return Mercedes Benz C230-Court orders ex-customary wife
"Save that the 1st Defendant is declared to be the owner of the property described as Property No. B22, Emefs Lagoon View Estates, Sakumono, Tema for the reasons stated in paragraph 125 above, all the reliefs in the Counterclaim are DISMISS...
DL News
General
Ada MP reports unknown money deposited in her account to the Police
Hello friends, the case of the huge sum of money deposited in my account without my knowledge, has officially been reported to the Police Commander of Parliament
DL News
General
“Momo agents cannot transfer new tax charges to customers” – Lawyer
The new tariffs by the Mobile Money Association may take effect from 1st July 2021.
DL News
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
General
Stop demanding money from politicians to curb corruption – Kyei-Mensah-Bonsu
"Requesting money from politicians especially during elections compelled them to use dubious means to recoup what they had spent"
Graphic Online
Business
Why Ghanaian Activists Oppose a $1 Billion Giveaway to Norwegian Billionaires: Bright Simons
$1.1 billion will go directly to the current Norwegian controllers of the two fields
DL News
US
Abu Trica accused of using AI in alleged $8m romance scam targeting elderly Americans
According to U.S. court documents, Kumi and his co-defendant, Daniel Yussif, allegedly led a criminal network that defrauded more than 80 elderly victims of over $8 million.
DL News
Crime
$100m Romance scam: Kofi Boat, three others charged by US Attorneys
Authorities confirmed that Ghana approved the extradition of Boateng, Ahmed, and Van Yeboah, who landed in the United States on August 7, 2025. They are expected to appear before U.S. Magistrate Judge Robert W. Lehrburger.
DL news
Europe
UK: Solicitor struck off for hiding friendship with convicted money lender
A tribunal found that Malcolm Glynn had been motivated a desire to conceal the relationship he had with a convicted money launderer and had breached his position of trust
Law Society Gazette