Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
Results for "Internal Audit Agency"
939 results.
General
Government reviewing Rent Act, Real Estate Agency Act – Housing Minister
He indicated that Cabinet is currently going through the laws for onward submission to Parliament for the necessary amendments to be approved.
MYJOYONLINE
US
Tesla sued over alleged racial discrimination
The California Department of Fair Employment and Housing (DFEH) said it had received “hundreds of complaints” from workers at the Fremont factory.
BBC
General
Chief Justice to inaugurate press corps of Judicial Service today
The press corps is made up of 27 journalists.
DL News
Crime
What the law says: On Students vandalism
The Executive Director of the Education Thinktank, Africa EduWatch, Kofi Asare, subsequently called on the Ghana Education Service, Ghana Police Service and the Attorney General to begin criminal prosecution of such students
DENNISLAW NEWS
Courts
Winners Chapel Ghana Church Ownership Fight: Do not use “Winners Chapel” as part of name of your breakaway group church, account for your stewardship
The Court of Appeal has delivered a judgment restraining Pastor George Adjeman and 12 others from using the name “Winners Chapel” as part of the name of their breakaway group church.
DL News
Crime
Ghana Immigration Service intercepts parcels of suspected Indian hemp at Wli Todzi
In a related incident, the Honuta Command of the Ghana Immigration Service on Friday, at about 1150 hours, intercepted 1,550 parcels of suspected dried leaves in the semblance of cannabis at the Klave border enclave.
DL News
Courts
Abuga Pele gets presidential pardon on health grounds after 3-yrs in jail
Abuga Pele had always stated that he was only used as a scapegoat by the previous NDC government, whiles the real culprits were made to walk free
DL News
Opinion
Beyond The Land Act: Uncovering The Missing Pieces In Ghana’s Land Governance Framework
This article argues that while Ghana’s Land Act, 2020 is comprehensive, effective land governance depends on recognizing and integrating a wider set of related laws. Justice Alexander Osei Tutu examines over 30 enactments that, although not...
Justice Alexander Osei Tutu
Opinion
Klomega (no.2) v. Attorney-general, Ghana Ports and Harbours Authority and others: A missed opportunity to strengthen public financial management
The author examines the Court’s decision in Klomega and its implications for public financial management and accountability.
Nicholas Opoku
Opinion
IGP’s affront to the British High Commissioner: Why it is wrong?
An agent of government and for that matter, a State security agent or the Police Service of a State is not a party to the Vienna Convention on Diplomatic Relations of 18 April 1961, which universally governs diplomatic relations among Sate-...
Oswald K. Seneadza
General
EOCO board clears senior officials of abuse of power in Sesi-Edem probe
In a petition dated 9 April 2026, the company’s legal team, Knightscild Chambers, accused EOCO’s Acting Executive Director Raymond Archer and his deputy of acting unlawfully, abusing their authority and disregarding court orders.
DL News
General
Taskforce deployed to probe Tema Shipyard strange fish deaths
According to a statement released on Thursday, 9 April, the incident first came to light in the early hours of 6 April, when security personnel reported a cluster of dead fish around the shipyard’s main unloading ramp. Officials said the af...
DL News
Others
What Role Do Carbon Credits Play in Promoting ESG in Ghana?-PART 2
The learned writer argues that carbon credits are emerging as a strategic lever for Ghana’s private sector to operationalize ESG commitments while unlocking measurable environmental and socio-economic value. Thus, within a maturing regulato...
DL News
Business
Amazon settles $2.5bn case over misleading Prime enrolments
Prime subscribers enjoy benefits such as free delivery, movie streaming, and additional perks.
DL news
Business
GRA rejects NIA’s debt claim following disconnection from verification system
The Ghana Revenue Authority has denied claims by the National Identification Authority that it owes a legacy debt linked to identity verification services.
DL news
General
Law enforcement alone won’t work – DCOP Abdul-Razak on chieftaincy, galamsey crisis
According to DCOP Abdul-Razak, current efforts by security agencies alone are not enough to tackle the growing complexities of these issues, which often originate from traditional or community-level disputes.
DL news
Courts
SYNLAB Ghana breaks silence on GHC10m lawsuit over alleged HIV test error
In a statement released on Tuesday, July 1, SYNLAB confirmed that the case is currently before the court but firmly refuted the narrative being circulated in the public domain, describing it as “inaccurate, misleading, and prejudicial.”
DL News
General
Regulatory Compliance in the Financial Sector
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG