Africa
Nigeria: Buhari’s son-in-law declared ‘wanted’ over an alleged fraud
Corruption investigators in Nigeria have declared that the president’s son-in-law Gimba Yau Kumo is “wanted” in connection with an alleged $65m housing fraud.
DL News
Results for "and EMI Fraud report"
10246 results.
General
Shocking, only 35 lawyers administering Legal Aid in Ghana
A Multidimensional Poverty Index of the country released by the Ghana Statistical Service in 2020 shows that about 14 million Ghanaians are multi-dimensionally poor.
DL News
General
ARTICLE: AN OVERVIEW OF A CHANGE IN GOVERNMENT IN GHANA FROM A LAWYER’S LENS: EXPLORING THE IMPORTANCE OF CORPORATE GOVERNANCE IN THE PUBLIC SECTOR
This article discusses the transfer of power from a previous President to a newly elected President and its impact on the appointment of Board members for State-Owned Entities, and the role and importance of Corporate Governance in the publ...
Co-Authored by Lady-Ann Essuman and Verissa Odame-Koranteng
Courts
$10.2m tax liabilities: Court dismisses appeal against GRA
In a ruling, the court presided over by Justice Justin Kofi Dorgu, held that the appeal filed by Perseus was unsuccessful because the company failed to demonstrate that the Commissioner-General erred in applying the tax laws regarding the t...
GRAPHIC ONLINE
General
Roads Minister petitions CID to investigate fraud allegations against Captain Smart
A news report published by GhanaWeb indicates that the attention of the Minister was drawn to the issue when a woman called into the Seat program on Accra-based Net 2 to make her complaints.
DL News
Others
Trading Under The Diplomatic Shield: Reconstructing The Commercial Activity Exception To Diplomatic Immunity
This article examines the tension between diplomatic immunity and private commercial accountability under Ghanaian law. It argues that Ghana reflects the restrictive doctrine of sovereign immunity, especially through the commercial activity...
DL News
Business
Banks urged to adopt balanced credit strategy
Speaking to chief executives of commercial banks following the BoG’s latest Monetary Policy Committee (MPC) meeting—his first as Governor—Dr. Asiama emphasized the need for transparent communication and innovative lending strategies that pr...
DL News
Business
Bright Simons writes: Ghana wants to make Norway rich (by $1 billion)
On 30th July 2021, a memorandum from Ghana’s Minister of Energy to the country’s Parliament muddied the waters even further.
DL News
Crime
Northern Regional Police arrest 22-year-old man for alleged fraud
According to the police, it has not received cooperation from the victims because of the embarrassing nature of the case.
DL News
General
Why Ghana’s “Auditor General Reports” Risk Becoming Circus Shows: Bright Simons
The sense that powerful people, especially those at the apex of the political system, are not exempt from the reach of public audits is the only way to restore confidence in the usefulness of these exercises.
DL News
General
AT WHAT STAGE CAN THE CHIEF JUSTICE HAVE KNOWLEDGE OF THE CONTENT OF THE PETITION FOR HIS/HER REMOVAL?
On 27th March 2025, the Law Platform reported that the Learned Chief Justice had written to the President of the Republic, H.E John Dramani Mahama, the Chairman of the Council of State, Hon. Doe Adjaho and the Former Chief Justice, who is a...
Mark Addey
Courts
Galamsey investigation: Court defers hearing of Bissue's injunction
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of a 2019 Galamsey documentary by Anas Aremeyaw Anas and Tiger Eye P.I.
DL News
Crime
Health Minister orders arrest of Winneba Hospital staff who abandoned patient in bush
Therefore, the Health Minister has directed that the affected staff be reported to the Criminal Investigations Department (CID) of the police and the Attorney General.
Graphiconline
Business
Ronor Motors to take CHRAJ to court over corruption report
The company announced its decision on Thursday, 6 November 2025, following CHRAJ’s claim that it, alongside two other firms, was overpaid US$826,551 in a vehicle supply deal.
DL News
Africa
Black Axe: Leaked documents shine spotlight on secretive Nigerian gang
The “Black Axe” gang has been operating for decades in Nigeria and is among the country’s most-feared organised crime syndicates. Membership of these syndicates, known as “cults” or “fraternities”, is outlawed in Nigeria.
DENNISLAW NEWS
Business
Apple’s $100 million settlement agreement changes a key App Store rule for developers
A website for eligible developers isn’t fully operational yet (and may not be until the settlement is approved by a judge), but court filings show how the money could be distributed
DL News
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
Courts
Bissue’s injunction: Court to set date for ruling on May 17
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of a 2019 Galamsey documentary
DL News
Courts
Dram Oil sues Deloitte and Touche for alleged negligent auditing
According to its Statement of the Case, Dram Oil indicates that the said Commercial dispute brought against it and others by CAL Bank arose out of a tripartite agreement.
DL News
General
Family of Kaaka respond to Ejura Committee findings that his death was linked to family feud
The Committee was established by President Akufo-Addo to investigate the circumstances surrounding the disturbances in Ejura following the killing of Kaaka. Following which the report, known as the Justice Koomson Committee of Inquiry Repor...
DL News