Courts
Washing bay attendant remanded over alleged theft of friend's money for betting
Dominic Fordjour, 21, appeared before the Nkawie Circuit Court on a charge of stealing.
DL News
Results for "Money Laundering laws"
2323 results.
Courts
Driver granted bail in GH¢242,000 vehicle fraud case
The accused, Michael Arthur, 29, is alleged to have collected the money after offering to sell an unregistered Toyota RAV4, but prosecutors say the car was never delivered
DL News
Courts
Tarkwa court fines miner GH¢12,000 for fraudulent electronic transactions
The Tarkwa Circuit Court, presided over by Mrs. Hathia Ama Manu, also ordered the miner, Ahmed Abdul Rahaman, to repay the stolen amount to his victims.
DL News
Courts
Salesman in court for embezzling employer’s GHC1.4m
Richard Okai, aka Kobby, pleaded not guilty to seven counts of stealing after being handed an amended charge sheet and facts in court on Monday.
GNA
Courts
Complainant weeps as court frees man on fraud charges
The court presided over by Sedinam Awo Kwadam, at the end of Mensah’s trial, acquitted him on two charges of defrauding by false pretences.
GNA
Crime
Armed robbers kill two at Welembelle
Mr Jonas Dimah, the Assembly member of the Welembelle Electoral area, told the Ghana News Agency (GNA) that at about 1900 hours on Saturday, four armed men stormed a mobile money joint at Sukparibelle, a suburb of Welembelle and took away a...
GNA
Crime
Mason’s apprentice, who spent stolen money on prostitutes, jailed
Police investigations revealed that Richard Boame spent part of the money on eight prostitutes and some to purchase personal effects.
GNA
Business
MTN Mobile Money Limited collaborates with EOCO to fight organised crime
As part of efforts to stay ahead of financial and organised crime, the Economic and Organised Crime Office (EOCO) has signed a Memorandum of Understanding (MoU) with MTN Ghana, Mobile Money Limited (MML).
GNA
Africa
US tightening case against South African pastor allegedly involved in a multimillion-dollar investment scam
A trio of “pastors” operated in top-notch hotels and at religious events in the US, claiming that their investment company was in keeping with “God’s mission” because it equated to personal wealth for churchgoers who signed up with it.
Daily Maverick
Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News
Crime
Beautician in court for alleged fraud
The facts stated that Kornortey informed the complainant who was her client that, Kwao had some USA dollars in a wooden box from the republic of Benin, adding that some rituals needed to be performed before the said money could be utilized
GNA
General
Account for price stabilization levy— Think tank
President Nana Addo Danquah Akufo-Addo recently gave an executive approval for the PSRL which is currently GHp16 for gasoline and GHp14 for Diesel, to be reduced to zero
Graphic Online
Crime
Two fake workers of ECG arrested for extortion
Revenue Protection Manager of the Ashanti Regional Strategic Business Unit of the ECG, Mr Ishmael Oklu, said Amankwah had been on the wanted list of the company for a while for engaging in dubious activities, including extortion of money fr...
DL News
Business
E-cedi: Bank of Ghana to pilot digital currency
Ghana is in advanced stages to roll out the e-cedi
DL News
Crime
Remember Atta Ayi, the famous Ghanaian Armed Robber, Checkout the full story of notorious Robber in Ghana who was jailed for 160 years
If you were born somewhere in the late and early 90s then you probably must have heard of the infamous Atta Ayi. He was a household name due to how notorious and relentless he was in his profession.
DL News
General
Dr. Abdul-Baasit Aziz-Bamba: Harvard-trained lawyer to head Value for Money Office
The Presidency said the appointment was made under Article 195(1) of the 1992 Constitution and Section 14(1) of the Value for Money Office Act, 2026.
DL News
General
Restructuring vs. Liquidation: Choosing the Right Path in Insolvency
This article delves into the details of restructuring and liquidation, exploring the factors that guide the selection and offering valuable insights to guide stakeholders toward the most viable and beneficial outcome in insolvency proceedin...
Eric Ofori Kwaah
General
Govt asked to lay Tax Exemptions Bill for passage
The problem of economics is meeting unlimited wants with limited resources and for that matter we need to prioritise, plan and get value for money,”
DL News
General
Law students, lawyers need mental health courses to deal with tough study and work conditions – Clinical psychologist
Dr. Kwakye-Nuako has consequently urged lawyers and law students to seek professional assistance from the Ghana Psychological Association. Individuals may contact her via ckwakyenuako@gmail.com for such assistance as well.
DL News
General
The departure which must itself be departed from-Comment on the Supreme Court Decision of GHANA TELECOMMUNICATIONS CO. LTD & ANOR v ATTA VI.
This writer submits that the Ogyeadom case could never, as perceived by the Court, have settled the question whether or not the Court is jurisdictionally competent to entertain and grant an application for stay of execution pending the dete...
Thaddeus Sory Esq.