General
MoMo fraud: Phones of fraudsters to be blocked across all networks
The MTN CEO said his outfit will ensure that the new innovation delivers value to its stakeholders in Ghana.
DL News
Results for "Money laundering"
1559 results.
Courts
Manager jailed 15 years for squandering company’s funds on betting
A mother broke into uncontrollable tears at the Hohoe Circuit Court last Wednesday when her son, a 31-year-old fuel station supervisor, was handed a 15-year jail term for stealing.
DL News
US
US$100m romance scam: Two Ghanaians ‘Kofi Boat’ and ‘Pascal’ plead guilty, face 20-year jail term
The two men, who were described by American prosecutors as leaders of the criminal organisation, admitted to conspiracy to commit wire fraud before US District Judge Arun Subramanian in New York.
DL NEWS
Courts
Adu-Boahene files submission of no-case in GH¢49.1m NSB trial
The defence is relying on what it describes as evidential gaps, inconsistencies and the failure of the prosecution to call material witnesses.
DL News
Courts
Adu-Boahene to file submission of no case after prosecution closes GH¢49.1m trial
Justice Francis Apangabonu Achibonga, a Justice of the Court of Appeal sitting with additional responsibility as a High Court judge, has directed the defence to file its written submission by September 25, 2026.
DL News
Courts
Court refuses to strike out charges in NPA-UPPF corruption case
The case involves Dr Abdul-Hamid; former UPPF Coordinator, Jacob Kwamina Amuah; NPA staff member Wendy Newman; Bright Bediako-Mensah; Kwaku Aboagye Acquaah; and three companies, Propnest Limited, Kel Logistics Limited and Kings Energy Limit...
DL News
Courts
Court adjourns Wontumi Exim bank case to July 27 for further plea talks
The matter has been adjourned to July 27, 2026, after both sides informed the court that negotiations were still ongoing.
DL News
Courts
Wontumi seeks plea deal in Exim Bank loan fraud case
The development was placed before the Accra High Court on Thursday, June 11, 2026, through a Notification of Commencement of Plea Negotiation filed by the Deputy Attorney-General, Dr Justice Srem-Sai.
DL News
General
MPOBB condemns recent arrest of its lawyers
In a public statement dated 8 May 2026, the firm said Mr. Justice Kusi-Minkah Premo, a Senior Partner, and Ms. Sophia Kokor, a Junior Partner, were arrested after they visited the Bureau of National Investigations, BNI, offices at Kawukudi...
DL News
Courts
Cheque books, EOCO statements take centre stage in GH¢49m NSB trial
On Thursday, May 7, 2026, the prosecution placed before the court 12 cheque books allegedly connected to UMB Bank accounts. Prosecutors say the cheque books had been signed in advance by either the first accused, Mr Adu-Boahene, or the seco...
DL News
Courts
NPA case: 2 accused turn to prosecuting witnesses as OSP drops charges
The two are Albert Ankrah, described as a director at KEL Logistics Unit, and Isaac Mensah of King’s Energy Limited, who had been listed as the fourth and fifth accused persons in the case.
DL News
Courts
OSP considering request from accused to testify in NPA trial
In an update issued on Tuesday, the OSP said the fourth accused person had approached the office and indicated a willingness to testify for the prosecution.
DL News
Courts
Abu Trica appears in Gbese District court over $8m romance scam
Frederick Kumi, 34, who is also known by the aliases Emmanuel Kojo Baah Obeng and Abu Trica, was brought to court on 23 December 2025 following his arrest in a joint operation involving Ghanaian authorities and the US Federal Bureau of Inve...
DL News
Supreme Court News
Why Supreme Court dismissed Adu-Boahene motion to bar Justice Nyadu from ₵49 Million financial loss case
In a unanimous decision delivered on October 29, 2025, a five-member panel of the apex court, presided over by Justice Avril Lovelace Johnson, ruled that the application lacked merit
DL News
General
Full Text: Report on key legal matters by AG at Government’s Accountability Series
Dr. Ayine tackled some of the nation’s most closely watched legal developments including the controversial discontinuation of the criminal case against former Finance Minister Dr. Kwabena Duffuor, new revelations in the National Service Sch...
DL News
Tech
North Korean hackers cash out millions from $1.5 billion crypto heist
The infamous Lazarus Group, known for its sophisticated cyberattacks, orchestrated the heist by breaching crypto exchange ByBit just two weeks ago.
General
'Concise Law of Banking' ; Launching on October 31
The book, authored by a former lecturer in banking law at the Ghana School of Law, Nana Kegya Appiah-Adu (Mrs) is commissioned by the Institute for Law & Development (ILAD).
DL News
Courts
Beige Bank bought forex from unlicensed company – Witness
Samuel Gariba, who is a subpoenaed defense witness, today (Wednesday, July 10, 2024) told the Accra High Court that he used to sell foreign currencies to Beige Capital which later became Beige Bank.
Graphiconline
Courts
The Beige Group spent over GHC1.8million on publicity – witness
He said it was as part of activities marking the transition of the Beige Capital Savings and Loans (BCSL) to the Beige Bank (TBB).
GNA
Courts
Beige Bank trial: Funds not paid to accused – witness
He testified as the former Finance Manager of Beige Care Health Insurance Scheme Limited, formerly Empire Health Insurance company.
GNA