Africa
SA speaker charged with 12 counts of corruption
She made her first court appearance after handing herself over to a police station on Thursday morning.
BBC
Results for "Anti-money laundering"
1977 results.
Crime
Two Chinese nationals arrested in NAIMOS raid on galamsey site
The operation was carried out by the National Anti-Illegal Mining Operations Secretariat, NAIMOS, together with the Blue Water Guards on Sunday, May 24, 2026.
DL News
General
49 illegal miners arrested after NAIMOS team ambush in Western Region
The confrontation began on Tuesday, 28 April 2026, when operatives from the National Anti-Illegal Mining Operations Secretariat, known as NAIMOS, were attacked inside the Ghana Rubber Estates Limited plantation.
DL News
Supreme Court News
12 civil society groups move to join Supreme Court case over OSP powers
The groups want to participate as amicus curiae, or friends of the court, saying the legal challenge raises far-reaching questions about Ghana’s anti-corruption regime.
DL News
General
GAF, police launch raids to arrest attackers of anti-galamsey team
The coordinated dawn raids, which began on Wednesday, November 12, 2025, are underway at Dadwene and Anwona in the Ashanti Region; Ehi in the Volta Region; and Hwediem, Kenyase, Guaso, and Marhani in the Ahafo Region.
DL News
General
20 changfans,12 excavators seized in anti-galamsey operation-Ministry
According to the ministry, coordinated actions led by the Blue Water Guards and the National Anti-Illegal Mining Operations Secretariat (NAIMOS) resulted in the seizures.
DL News
Courts
OSP signals more corruption prosecutions as legal year resumes
In a Facebook update posted on Sunday evening, the anti-corruption authority stated that it is already handling a number of ongoing prosecutions on behalf of the public, adding that “more cases will be filed in the last quarter of the year....
DL News
Crime
NAIMOS arrests Chinese nationals, intercepts Burkinabè workers in anti-galamsey raids
The crackdown, which took place on Wednesday, October 8, 2025, targeted illegal mining sites within the Tano Anwia Forest Reserve in Jomoro, following credible intelligence reports of extensive mining activities along the Tano River.
DL News
Crime
Fetish priest flees shrine as anti-galamsey task force storms Ankobra River
According to Brigadier General Musah Whajah (Rtd.), the Western Regional National Security Liaison Officer, operations will continue until visible improvements are seen in the river’s condition.
DL news
Crime
Dormaahene spearheads anti-galamsey raid, three suspects arrested
The Dormaahene, together with the Dormaa Anti-Galamsey Task Force and a contingent of chiefs from the Dormaa Traditional Council, descended on identified illegal mining zones in Dormaa-Akwamu, Akontanim, and Kobedi.
DL news
General
Acting Environment Minister writes to AG; demands immediate revocation of L I 2462
The move, described as a cornerstone in government’s anti-galamsey strategy, is aimed at tightening Ghana’s mining regulatory framework and halting the widespread environmental destruction caused by illegal mining.
DL News
Crime
Four soldiers arrested for unauthorised galamsey raids
The operation, carried out on Monday, August 18, saw the task force disarm the soldiers and seize their equipment.
DL News
Crime
One killed, several arrested in Kumasi anti-robbery operation
The special anti-robbery exercise, launched by the Ashanti Central Regional Police Command in partnership with the KNUST Police District, targeted suspects involved in robberies in Abuakwa, Tanoso, Apatrapa, Denchemuoso, and Apiadu.
DL News
General
Ghana to undergo AU-led corruption risk assessment
Ahead of the assessment, Attorney General and Minister for Justice Dr. Dominic Ayine held strategic discussions with Seynabou Ndiaye Diakhate, Chairperson of the African Union Advisory Board Against Corruption.
DL News
Crime
17 arrested in police anti-galamsey operation at Samreboi
The arrests were made on May 25 by a Special Anti-Galamsey Taskforce dispatched from the Ghana Police Headquarters as part of a broader crackdown on unlawful mining operations.
DL News
Business
Decouple asset declaration mandate from Auditor-General-Domelovo
Speaking at a Constitution Review Committee stakeholder session on anti-corruption in Accra on April 14, 2025, Mr. Domelevo argued that the current system diminishes both the credibility of asset declarations and the effectiveness of the Au...
DL News
Europe
Russian hairdresser jailed 5 years, 2 months for spreading fake news about army
Anna Alexandrova, a 47-year-old mother of two, denied publishing eight anti-war messages on social media and argued that the charges stemmed from a personal dispute over land with a neighbor.
General
OSP, NCCE to strengthen Anti-corruption fight through public education
The engagement, which took place on Thursday, April 3, 2025, at the NCCE headquarters in Accra, centred on using the Commission’s extensive national presence to boost public awareness on anti-corruption efforts.
DL News
General
Speaker Bagbin to consult new AG on Anti-LGBTQI Bill
Speaking to members of the Ghanaian community in Côte d’Ivoire on January 26, 2025, Speaker Bagbin underscored the significance of the bill
DL News
Supreme Court News
Why Supreme Court dismissed Sky's petition against the Anti-LGBTQI bill
The court ruled against his petition, affirming the constitutionality of the legislative process concerning the proposed anti-LGBTQI legislation.
DL News