
Courts
BoG guided Menzgold's operations-NAM 1 tells court
NAM 1, the former CEO of the defunct Menzgold Ghana Limited, is on trial over allegations that he and his companies induced and defrauded more than 16,000 people.
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Courts
NAM 1, the former CEO of the defunct Menzgold Ghana Limited, is on trial over allegations that he and his companies induced and defrauded more than 16,000 people.
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Courts
The update is contained in the 2025 Half-Yearly Report, signed by Special Prosecutor Kissi Agyebeng, which describes the assets as exhibits in The Republic v. Mustapha Abdul-Hamid & Nine Others (CR/0603/2025) pending before the Criminal Hig...
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Crime
His request follows a 15 July 2025 directive from the Attorney-General instructing EOCO, under the EOCO Act, 2010 (Act 804), to investigate suspected illegal mining in a number of mining districts.
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Crime
In a statement published on its official Facebook page on Saturday, 22 November, the OSP framed the latest developments as part of its broader push to protect public resources while maintaining strict adherence to due process.
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Courts
In a brief announcement shared on social media, the OSP indicated it will seek court approval to serve charge documents on “fugitives currently outside the jurisdiction."
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Courts
The charge sheet captures what the OSP characterises as a multi-year, coordinated influence network that allegedly redirected state resources through irregular procurement pathways.
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Courts
The company is seeking $28.85 million in special damages and GH₵20 million in general damages, claiming that the seizure of its servers and other equipment led to the “immediate collapse” of a secure communication network
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Courts
This move, described by legal observers as a strategic recalibration, is aimed at strengthening the prosecution’s case against Wontumi, the Ashanti Regional Chairman of the New Patriotic Party (NPP).
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Courts
The civil society group is seeking to stop the government from deporting Chinese and other foreign nationals arrested for illegal mining without first prosecuting them under Ghanaian law.
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Courts
The applicants argue that the OSP unlawfully photographed them while they were holding placards displaying their names.
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General
The event brings together judges, lawyers, government officials, policymakers and academics from across Africa to assess whether foreign involvement on the continent is driving development or deepening dependency. This is the second time Gh...
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Courts
The interlocutory injunction application was filed by civil society group Democracy Hub. The suit lists the Minister for the Interior, the Ghana Immigration Service and the Attorney-General as respondents.
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Europe
The case, involving more than 3,000 claimants, centers on internal company memos and scientific studies obtained by the BBC.
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Crime
Former officials of BOST and an associated private firm were also singled out in connection with undisclosed offshore assets, trade-based money laundering, and breaches of fiduciary obligations.
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Courts
The individuals—Li Quan (44), Lu Jianzhong (36), Li Xueyu (47), and Su Shanxiang (63)—face multiple charges including conspiracy to mine without a license, illegal mining, and unlawful possession of firearms and ammunition.
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General
In a statement issued on Monday, June 9, the family condemned the OSP’s actions, particularly the issuance of an INTERPOL Red Notice, claiming it violated due process, constitutional rights, and international law.
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Crime
The OSP has issued a final ultimatum to Mr. Ofori-Atta, warning that failure to report in person will lead to his reinstatement on Ghana’s list of wanted persons.
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Africa
Initially sentenced to death by a military tribunal, their punishments were reduced to life imprisonment just last week. According to U.S. State Department spokesperson Tammy Bruce, the individuals are now under U.S. custody.
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Business
In a media interview in Accra, she challenged the policies governing mineral extraction and the distribution of revenue between the government and foreign investors.
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Business
In a statement shared on social media platforms, the bank clarified that it had facilitated a foreign exchange transaction, expecting MIIF to meet its financial obligations within the agreed timeframe.
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