Courts
Man jailed 14 days for spending girlfriend’s GH¢114,000 travel money on betting
Vincent Apetor was sentenced by the Accra Circuit Court after pleading guilty to fraudulent breach of trust.
DL News
Results for "Money Laundering laws"
2200 results.
Business
BoG blacklists 10 foreign money transfer firms over regulatory breach
In a statement released on June 27, 2025, the central bank named the unlicensed operators as Ace Money Transfer, Remit Union, Remit Home, Roze Remit, Monty Global, Nairagram, I-Transfer, Hurupay, Eversend, and Izi Send.
DL News
Crime
Two jailed 10 years each in absentia for GHC1,700,000 fraud
Prince Kyei Bennett and Samuel Nutsugah collected the amount under the pretext of selling to the complainant, Eric Coffie, a schnapps bottle containing mercury.
GNA
Tech
Should Banks create their own cryptocurrencies?
Even as far back as 2013, bitcoin was worth almost as much as gold. And, at the end of 2016, the total value of bitcoins in circulation was US$14bn. Is it time for banks to consider creating theirs?
The Conversation | Nafis Alam & Graham Kendall
General
Any agreement to forgo leave void– Legal practitioner to employees
"The whole thing about leave is to make sure that the worker actually takes a rest. It’s not all about money, money and money. The worker needs rest to be strong, to be active, to be healthy, to be able to continue to work. So the law says...
MYJOYONLINE
Business
BoG warns against unfair practices in inward remittance services, issues new guidelines
According to the Central Bank, actions such as the payment of rebates, commissions, or preferential arrangements that distort competition will attract decisive regulatory sanctions under the relevant laws.
DL News
General
President pledges sustenance of fund for Legal Aid, Law Reform Commissions
The creation of the funds is stipulated in section 10 of the Law Reform Commission Act of 2011, Act 822, and section 31 of the Legal Aid Commission Act of 2018, Act 977.
DL News
Courts
Chairman Wontumi pleads not guilty in GH¢30m Exim Bank case
He appeared before the High Court in Accra, presided over by Justice Halimah El-Alawa Abdul-Baasit, where he denied four counts.
DL News
US
Abu Trica charged with $8m romance scam targeting elderly victims
According to a recently unsealed indictment, Abu Trica, 31, from Swedru, was part of a criminal network that targeted elderly victims in romance scams across the United States since 2023.
justice.gov
Tech
Sam Bankman-Fried: Disgraced 'Crypto King' to be sentenced
The 32-year-old will certainly be going to jail; what is not known is how long for.
BBC
Tech
Experts share opinions on Digital currencies, regulated Banking, future of money
The panel comprised of Mr.Adolph Kpegah, Chief Risk Officer, Absa Bank, Mr.Kwame A. Oppong, Head of FINTECH and Innovations at the Bank of Ghana, and Mr.Desmond Israel, Legal practitioner, founder, and lead consultant at Information Securit...
DL News
Europe
Vatican’s Cardinal Becciu on trial in $412m fraud case
Last week, the Vatican published details of its holdings, including more than 4,000 properties in Italy and 1,120 in other European cities.
DL News
Courts
Capital Bank collapse: MD of Reroy Cables acquitted and discharged
In a ruling today, Justice Kyei Baffour held that the prosecution failed to establish any prima facie case against Ms Quartey, to warrant her to open her defence.
DL News
General
Know the current LLb-awarding institutions in Ghana: Their history and locations
From the University of Ghana, which pioneered university-based legal education in the country, to relatively new law faculties established in different parts of Ghana, prospective law students now have a wider range of institutions to consi...
DL News
General
Ghana Publishing Company launches online bookshop for purchase and delivery of Ghana's laws
Announcing the development at a press conference in Accra on Monday, October 19, 2026, the Managing Director of GPCL, Nana Kwasi Boatey, Esq., explained that the new platform forms part of efforts to improve the distribution of official gov...
DL News
General
At GLS maiden conference: Bagbin urges reforms that solve practical problems
Speaking at the Ghana Law Society’s maiden Annual Bar Conference, held under the theme “Legal Reforms: The Place of the Ghanaian Lawyer,” he said the success of legal reform should not be judged by the number of laws Parliament passes.
DL News
General
Parliament passed 12 major bills at its second meeting
The laws passed include the Human Sexual Rights and Family Values Bill, 2025; Ghana Investment Promotion Authority Bill, 2025; Maritime and Related Offences Bill, 2026; Community Service Bill, 2026.
DL News
Others
Guided by God, Governed by Law: The Prophet's Dual Responsibility
The analysis identifies key provisions within Ghana’s legal framework, namely the Electronic Communications Act, 2008 (Act 775) and the Criminal Offences Act, 1960 (Act 29), which criminalize the knowing or reckless publication of false com...
SAMUEL BOATENG NSOWAH
General
New book on church legal framework launched
In his latest book, The Pastoral Law, Bishop Sarpong provides practical guidance on crucial matters such as church registration, financial oversight, and adherence to church constitutions.
DL News
Supreme Court News
Speaker refers fresh Supreme Court nominees to Appointment Committee
During sittings on Monday, July 22, Speaker Alban Sumana Kingsford Bagbin announced their nomination following a formal communication from the President.
DL News