Crime
Fake National Security operatives arrested for extorting illegal miners
The suspects have been identified as Nana Kwame, also known as “Money Fresh”, Daniel Amoako Arthur, alias “Rasta”, and Cobbinah from Assin Bereku.
DL News
Results for "Illegal forex activities"
1633 results.
Crime
50 Nigerians arrested at McCarthy Hills over suspected human trafficking, cybercrime
The group was allegedly trafficked into the country and forced into online scams, with the landlord of the residence also detained.
DL news
Crime
Police arrest 7 illegal miners at Abora
Acting on intelligence, the police raided a suspected galamsey site and caught the suspects—Latif Abdul Gyimah (55), Mohammed Bello (44), George Azu (52), Kingsley Owusu (23), Sampson Afadzi (45), Simon Atakpo (21), and Andrews Otto (26)—in...
DL News
General
Small-scale miners' chairman arrested for confronting Anti-Galamsey task force
The arrest occurred when Peprah reportedly challenged the officers deployed to remove illegal miners from the forest.
DL News
General
Mahama orders arrest and prosecution of Illegal miners in forest reserves
During the swearing-in ceremony for the third batch of ministers on Thursday, January 30, President Mahama assigned the Minister for Lands and Natural Resources, the Minister for the Interior, the Attorney General, and the Minister for Just...
DL News
Africa
DR Congo: Three Chinese nationals in possession of gold bars and $800,000 cash arrested
Jean Jacques Purusi, the governor of South Kivu province, stated that the gold and money were concealed beneath the seats of the vehicle the suspects were traveling in.
DL News
Courts
Barker-Vormawor granted ¢20k bail with two sureties
His earlier bail applications had been rejected by both the Accra High Court and the Circuit Court.
DL News
Courts
3 chainsaw operators in court for illegal logging
The accused persons were Prince Owusu, 38 years, residing at Abesim, Ransford Solomon, 36 years, also resident of Benu Nkwanta and Johnson Berko, 20 years, also residing at Kyiridua, all in the Sunyani Municipality.
GNA
Courts
Attack on Golden Star Wassa Limited: 51 persons remanded
The Prosecutor appealed to the court to remand the accused persons for two weeks to enable them complete their investigations.
GNA
Courts
Attorney General files fresh charges against Aisha Huang
Aisha Huang and three others, who are currently being kept in Police custody, were facing the charges of mining without a license and engaging in the sale and purchase of minerals without a valid license.
DL News
Crime
192 ‘fake' electricity meters intercepted at Aflao
The two suspects were apprehended and handed over to the Aflao District Police command for further interrogation and investigation.
MYJOYONLINE
General
The Law on the deportation of criminals is clear-Asonaba Dappah
Miss Dappah appeared before the Appointment Committee of Parliament on Friday, June 11, 2021, to be vetted for her new role
DL News
General
CJ affirms commitment of Judiciary to end illegal mining
“We are a nation of laws" - Chief Justice Kwesi Anin
DL News
Courts
Land owners file for stay of deportation order against four Chinese Galamsey operators
The four had been involved in illegal mining operations on a 40-acre land of the Seidu Fanzia School, based in Obuasi, before their arrest
DL News
General
Defence Minister promises stiffer legal actions against Galamsey Operators
Ghana’s Defence Minister, Dominic Nitiwul has warned that the government would continue to punish all persons involved in illegal mining operations in the country.
DL News
Opinion
Entrapment in Investigative Journalism, Uncovering the Truth or Distorting Reality? - A Case Study of His Lordship Justice Paul Uuter Dery & 2 ors vrs The Republic of Ghana Suit No: ECW/CCJ/APP/42/16 (Ecowas Community Court of Justice)
This article critically examines the ethical and legal implications of using entrapment in investigative journalism, focusing on a case involving Ghanaian judges accused of corruption following an undercover investigation by journalist Anas...
Nii Kpakpo Samoa Addo Esq
Crime
52 motorcyclists in police grip over illegal racing
In a statement signed by Chief Superintendent Juliana Obeng, Head of Public Affairs of the Accra Regional Police Command, police said preliminary investigations showed that the riders came from different parts of the Greater Accra Region an...
DL News
Courts
Wontumi, Akonta mining seek court order for more prosecution documents
The two are facing charges linked to alleged illegal mining activities on a concession at Samreboi without the necessary regulatory approvals.
DL News
Crime
Teen miner shot dead at ‘galamsey’ site
The victim, identified as Issahaku Ansu, was reportedly engaged in “galamsey” activities at Amasu, a farming community, when he was gunned down on Sunday, August 31, 2025
DL News
Supreme Court News
SC nominee recommends Chinese language training for judges in galamsey cases
Appearing before Parliament’s Appointments Committee on June 17, 2025, Justice Mensah highlighted language barriers as a major stumbling block in prosecuting non-Ghanaian offenders, especially Chinese nationals frequently implicated in gala...
DL News