Search results for "investigative journalism"

229 results.

Crime
Funny Face in police grips for alleged online assault
The Police Service indicates its commitment to protecting lives with the generous help of the public.
DL News18 October 2021
Business
BOST detects adulterated fuel at its Kumasi depot
Mr. Edwin Provencal, the Managing Director of BOST told the media at a press conference in Kumasi that eight of the drivers had absconded but the trucks and their contents were intact.
DL News13 October 2021
General
Digitise Tax Clearance Certificate acquisition process at GRA – Legal practitioner urges
“If you take the Tax Clearance Certificate under contention, it is just a cedi you pay to get it but then if you look at the process it makes it difficult for people who want it to wait and so if the turnaround time is not respected then be...
DL News12 October 2021
US
US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
DL News8 October 2021
Business
Financial Intelligence Centre Board inaugurated with charge to fight financial crimes
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
DL News6 October 2021
Crime
Royalhouse Chapel Int. dismisses reports of sex predator’s membership to the church
In the documentary, Mr Ohene Nkunim was shown worshipping at one of the local Assemblies of the Royalhouse Chapel.
DL News6 October 2021
General
NIB, EOCO chase 14 TOR top executives over allegation of causing financial losses
The IMC was constituted by the country’s Energy Minister, Dr Matthew Opoku Prempeh, to undertake technical and human resource audits as well as receiving and assessing viable partnerships for TOR.
DL News5 October 2021
General
18,000 convicts on Police database-Inspector General of Police
The West Africa Police Information System (WAPIS) Programme is implemented by INTERPOL with funding from the European Union.
DL News8 September 2021
Crime
Sibton Switch Limited Transaction: Official of Bank of Ghana was dismissed for gross misconduct
Sibton Switch Systems Limited filed a request for arbitration on April 9, 2018, against the Bank of Ghana specifically citing a breach by the BoG relative to the termination of the master agreement for the Ghana Retail Payment Systems Infra...
DL News26 August 2021
General
Ablakwa, Armah Kofi-Buah petition CHRAJ over 2020 election-related deaths
The Minister for the Interior is the appointee of His Excellency the President of the Republic of Ghana and has oversight responsibility for the Ghana Police service.
DL News25 August 2021
Europe
Ecuador revokes WikiLeaks founder Julian Assange’s citizenship
ssange fled to Ecuador’s embassy in London in 2012 to avoid extradition
DL News2 August 2021
Africa
Angola ex-president’s daughter ordered to return $500 million in energy shares
The British-educated billionaire businesswoman has faced several allegations of plundering the public purse and funnelling the money abroad.
DL News2 August 2021
Crime
A-G yet to receive docket on Ahmed Suale July 28, 2021 14
The prosecution is waiting for the notice of arraignment at the High Court for the trial of the accused,
DL News28 July 2021
Courts
Kidnapping of Canadian girls: 3 guns, 52 live ammunitions tendered in evidence
The prosecutor added that Aghalor, Ojiyorwe, Omarsar and Yakubu mentioned Nasir and Abubakari as members of the gang and the two were subsequently arrested
DL News21 July 2021
General
Inciting people to violence must be added to crimes against humanity – Kpebu
“Yes, there is free speech [in the country], but free speech doesn’t mean any speech at all, not even in the US where they guard free speech so jealously.”
DL News19 July 2021
Business
AG moves to close down three (3) alleged ‘ponzi schemes’
According to the Attorney General, the National Intelligence Bureau (NIB) has been able to establish that the companies are part of a network of a multinational marketing company owned by the QI Group with its headquarters in Hong Kong,
DL News16 July 2021
General
Judicial Service to recover GHS 6,430 from a dismissed court registrar
The former registrar is said to have failed to account for the above amount after collection.
DL News6 July 2021
US
Extradited Ghanaian national sentenced to nearly 6 years in prison for multimillion-dollar money laundering conspiracy
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
DL News2 July 2021
Africa
Mozambique prison prostitution exposé prompts inquiry
Mozambique’s Justice Minister is to investigate reports that staff at a women’s prison have been forcing inmates into prostitution.
DL News17 June 2021
General
“Provide fortified armored vehicles lest we withdraw from duties”-IGP to Banks
This comes after armed robbers shot a police officer and an eyewitness to death during a robbery incident involving a bullion van at Adedenkpo
DL News15 June 2021