Courts
Ex-NSB Boss remanded for a week as AG finalizes witness statements
This decision allows the Attorney General’s Office to finalize the preparation of key witness statements in an ongoing high-profile corruption case.
DL News
Results for "Corruption"
559 results.
General
AG to address Ghanaians on progress of ORAL
The update follows recent revelations from the ORAL Committee, which has identified $21.19 billion in potentially recoverable funds from illicit transactions and undervalued state asset sales.
DL News
General
OSP vows to declare Ofori-Atta 'wanted' again if
This warning follows an agreement in which Mr. Ofori-Atta pledged his full cooperation with an ongoing corruption probe.
DL News
Courts
Number 12 case:Court dismisses charges against Nyantakyi as Anas fails to testify
The case, stemming from investigative journalist Anas Aremeyaw Anas’ exposé titled Number 12, was dropped after the prosecution repeatedly failed to present its key witness, including Anas himself.
DL News
US
Justice Department lawyers who investigated Trump fired
According to a department official speaking to CBS News, the lawyers were removed after Acting Attorney General James McHenry determined that their involvement in prosecuting the president made them unfit.
DL News
Courts
High Court adjourns Nyantakyi case to October 16
The court presided over by Justice Marie-Louise Simmons, took this decision to allow for the resolution of two appeals pending before the Court of Appeal.
DL News
Courts
Lecturer, students busted over bed, room allocation scandal
Joseph Appiah, 25, Stephen Nimako Ansong, 24, and Dr Kwadwo Owusu Ayeh, a 58-year-old Senior Hall Tutor, have been jointly charged with conspiracy and 32 counts of defrauding by false pretences.
GNA
Africa
Jacob Zuma wins court battle to stand in South Africa's election
Last month the electoral commission barred him over a contempt of court conviction.
BBC
Africa
CAR opposition leader sentenced for defamation
Crepin Mboli Goumba, a lawyer and coordinator for the opposition group BRDC, was arrested earlier this month after accusing magistrates of corruption.
BBC
Africa
Zimbabwe: US slaps fresh sanctions on President Mnangagwa and other leaders
The order also affects other senior leaders in the country - blocking their assets in the US and barring them from unofficial travel there. The new sanctions replace a broader programme that was introduced two decades ago.
BBC
Others
Pakistan former PM Imran Khan jailed for leaking state secrets
Khan, who was ousted by his opponents as PM in 2022, is already serving a three-year jail term after being convicted of corruption.
BBC
Supreme Court News
Corruption perception about Judiciary due to public ignorance of processes- SC nominee
These perceptions have most of the time been supported one way or another by various surveys like the Afro Barometer by the Centre for Democratic Development (CDD).
DL News
Africa
Isabel dos Santos: Angolan billionaire hit with £580m asset freeze
Isabel dos Santos, the daughter of a former president, is being sued by telecoms firm Unitel.
BBC
Business
Suspend proposed partnership agreement with Tema Energy-OSP directs TOR
It notes that it has commenced an analysis of the risk of corruption in respect of the proposed partnership agreement and thus wants to wait for further advice in that regard.
DL News
Courts
Court adjourns Cecilia Dapaah's injunction against OSP to Dec 5
The former Minister's application seeks to restrain the OSP from taking further actions against her in respect of the continuous confiscation of her property.
DL News
General
Ghana ranked 61 out of 142 in 2023 Rule of Law Index, drops 3 spots from previous year
The Rule of Law Index by the World Justice Project (WJP) is part of an annual series of measuring people’s perceptions and experiences of the rule of law in 142 countries and jurisdictions, covering 95% of the world’s population.
DL News
Crime
OSP collaborates with FBI to investigate assets, financial transactions of Cecilia Dapaah
The OSP says the investigations will largely examine assets and financial transactions made by the former Minister and her associates within the US.
DL News
Courts
OSP charges Cecilia Dapaah over failure to declare assets
Madam Dapaah has been specifically charged with one count of failing to comply with a lawful demand by an officer of the OSP in the performance of his functions
DL News
Africa
Gabon charges wife of ousted president with 'money laundering'
Gabon's former first lady has been indicted with receiving stolen goods among other charges.
Africa News,
Courts
Cecilia Dapaah case: Househelp, one other file for bail
The application for bail comes after the court had on many occasions rejected oral requests for bail from her lawyers.
DL News