
Tech
Cryptoqueen: Accomplice jailed for 20 years for OneCoin financial scam
Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen" who is now on the FBI's top 10 Most Wanted list, officials say.
BBC
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Tech
Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen" who is now on the FBI's top 10 Most Wanted list, officials say.
BBC

Crime
According to the Bill of Indictment, Mona, 30 years of age is charged with one count of conspiracy to commit wire fraud, one count of wire fraud, one count of money laundering conspiracy, and one count of money laundering, each of which car...
DL News

Courts
They are being tried alongside former Finance Minister Ken Ofori-Atta (A1) and his Chief of Staff Ernest Akore (A2) on counts including influencing a public procurement process to obtain an unfair advantage, causing financial loss to the st...
DL News

General
The PAC began a weeklong sitting in Sunyani to deal with the report of the Auditor-General on the pre-tertiary institutions and technical universities in the Bono, Bono East, Ahafo and Ashanti regions for the financial year ending December...
DL News

Courts
In a statement dated June 12, Judicial Secretary Musah Ahmed said the claims against the magistrate were not supported by the official record of proceedings.
DL News

Africa
The viral footage captures moments where female staff members are seen touching the chests of students lining up outside an exam hall at the institution, located in Ogun State.
DL News

General
His tenure as Dean has redefined legal education in Ghana, turning UGSoL into a powerhouse of research, institutional development, and international partnerships.
UG School of Law

Courts
The three employees—Philip Tetteh, a laborer; Benjamin Fienyi, a security guard; and Joseph Blackson Adamadze, a database administrator—have pleaded not guilty to charges of conspiracy to steal and theft.
DL News

Crime
Emmanuel Baidoo alias Babana, 20 and Joseph Sam, 19 have been charged with conspiracy to commit crime to wit, robbery.
GNA

Courts
The Human Rights Division of the High Court is today, Monday, May 31, 2021, expected to give judgment in the case of two Rastafarian boys who were denied admission into Achimota School based on their dreadlocks.
DL News

Business
In a fresh notice, the central bank made clear that compliance with its Directive on Financial Inclusion for Persons with Disabilities is not optional and that institutions that fall short could face administrative punishment.
DL News

Crime
The two entrepreneurs had their bank accounts frozen earlier this year as part of a multi-agency financial probe.
DL News

Business
In a public notice dated June 10, 2025, the BoG flagged YellowPay, a product of Yellow Card Financial Inc., for falsely promoting itself as a provider of digital payment services, cryptocurrency trading, and cross-border remittance solution...
DL News

Business
Speaking at the Financial Industry Command Security Operations Center (FICSOC) Stakeholder Forum in Accra, Dr. Mumuni emphasized the importance of building a unified and resilient digital finance landscape.
DL News

Business
The court found that BoG failed to follow due legal procedures before stripping Ideal Finance of its license, rendering the revocation unlawful.
DL News

Europe
The alleged breaches span a period across a number of seasons and relate to several areas of financial information including revenue, details of manager and player remuneration, profitability and sustainability.
Sky News

Supreme Court News
He believes that an order of the court in this regard would clarify the suit filed against him at the High Court.
DL News

General
This legislation aims to create the National Service Authority, which will mobilize and assign qualified individuals to key national projects, enhancing national development and employability.
DL News

Business
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 News

General
Madam Efua Ghartey contested in the last Ghana Bar National Elections and polled 47.16% of the valid votes against the outgoing president, Mr Yaw Acheampong Boafo.
DL News