General
Culprits in Auditor-General’s report must be sanctioned – Ghana Integrity Initiative
“Why are people in these organizations not doing anything about it? Leadership in the institution itself is very critical for me,
DL News
Results for "and EMI Fraud report"
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Business
Only chartered bankers to head branches within the next five years – CIB Ghana
CIB’s Chief Executive Officer, Robert Dzato, disclosed the initiative, emphasizing the need to align banking leadership with global best practices and ethical standards.
DL News
General
Agyapa deal: Martin Amidu was wrong – Samson Lardy Anyenini
Samson Lardy Anyenini, a private legal practitioner has told Good Evening Ghana in a report monitored by GhanaWeb that the former Special Prosecutor, Martin ABK Amidu, was wrong on some of the positions taken on the Agyapa Royalties Agreeme...
DL News
Europe
European countries using pandemic to stifle democracy and rule of law.
The Civil Liberties Union for Europe published a report on Tuesday detailing the negative impact that the COVID-19 pandemic has had on democracy and the rule of law in 14 countries in Europe and providing recommendations for the EU.
DL News
General
Agyapa deal: Amidu was not mandated to submit a report to Akufo-Addo – Godfred Dame
The Minister-designate for Attorney-General and Justice says the former Special Prosecutor, Martin Amidu was not obliged by law to submit the Risk of Corruption Assessment Report he conducted on the Agyapa Mineral Royalty transaction to Pre...
DL News
General
FULL TEXT: Attorney-General's speech at the 40th International Symposium on Economic Crime
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General
Crime
Businessman jailed five years in absentia for swindling medical doctor
Lambert Afedo is said to have collected GHC 50,495 from a medical officer under the pretext of purchasing three auctioned Toyota Vitz cars from Tema for him in the year 2020 but failed.
GNA
US
US Intel Report Warns of More Violence by QAnon Followers
At least 20 QAnon followers have been charged with federal crimes related to January 6, according to an Associated Press review of court records
DL News
Courts
Court orders arrest of man over car fraud
This was after Prince Abdulai had failed to appear before Circuit Court 7 when a criminal summons was served on him.
GNA
Business
Foreign Ministry warns public against Consular Service fraud
In a press release issued on Monday, August 18, the Ministry stressed that using forged or fraudulent documents is a criminal offence and warned that such cases would be referred to law enforcement for prosecution.
DL News
General
Immigration Service warns public: No recruitment ongoing
In a press statement issued on June 20, 2025, and signed by Assistant Commissioner of Immigration Michael Amoako-Atta, the GIS made it clear that no recruitment is currently underway, and any such announcement should be treated as fake.
DL News
Crime
Some 477 public entities breach audit laws – Audit Agency
“The Internal Auditor of a covered entity shall submit quarterly reports on the execution of the annual audit work plan to the Principal Spending Officer of the covered entity concerned, the Audit Committee, the Auditor-General and the Dire...
DL News
Courts
French clergy sexually abused over 200,000 children since 1950, report finds
In this hell there have been abominable mass crimes … but there has been even worse, betrayal of trust, betrayal of morale, betrayal of children
DL News
General
Thaddeus Sory responds to Nana Ato Dadzie on concerns raised on judicial service letter to media houses
I have read a write up credited to my learned senior Nana At Dadzie on social media. This write up discusses the statement issued by Sory @ Law on behalf of the Judicial Service. I appreciate it. I also enjoyed reading it.
DL News
Courts
Farmer in court for allegedly defrauding doctor of GH¢7.4m
The accused, 44-year-old Dennis Mawuli Kwame Bedi, is alleged to have tricked Dr. Manye Mensah Awuku Dzifah into paying huge sums over a decade, promising to deliver 1,300 acres of land at Dabala in the Volta Region and to arrange U.S. visa...
DL News
Courts
Prophet and son granted GH¢3m bail in alleged property fraud
The accused persons are alleged to have defrauded victims by collecting the money under the pretext of selling nine properties and houses in some suburbs in Accra
GNA
Europe
UK officials use AI to decide on issues from benefits to marriage licences
Civil servants and a handful of police forces are using AI in a range of areas, but especially when it comes to helping them make decisions over welfare, immigration and criminal justice
The Guardian
General
Mahama directs AG to launch immediate probe into ORAL findings
The directive follows the presentation of a detailed report highlighting instances of financial mismanagement and embezzlement of public funds identified by the initiative.
DL News
Tech
Generative AI could automate almost half of all legal tasks - Report
It estimated that the legal industry would see significant job replacement from generative AI
LAW.COM
Crime
Ghana’s exposure to violent extremism: Report finds chieftaincy disputes, others amplify risks
Ghana’s exposure to violent extremism: Report finds chieftaincy disputes, others amplify risks
DL News