Business
Fraud cases in banking sector increase by 5.5% in 2019 – BoG report
New figures released by the Bank of Ghana show that fraud cases in the banking sector increased to 2,295 from 2,175, representing 5.5 percent in 2019.
DL News
Results for "financial security"
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Courts
Venture Capital scandal: Court ‘rejects’ Duku’s move to pay GH¢15m
The move by Daniel Duku, a former Chief Executive of the Venture Capital Trust Fund (VCTF) who is standing trial for causing financial loss to the state, to pay GH¢15 million as restitution to the state is in limbo.
DL News
Crime
141 arrested in Accra cybercrime raids over MoMo fraud and online scams
The swoop was carried out on Friday, 27 December 2025, by the Criminal Investigations Department (CID) in partnership with the Cyber Security Authority, National Security and the Ghana Immigration Service.
DL News
General
WAEC flags exam cheating as national crisis, warns of security threats
At a stakeholder forum held in Cape Coast, WAEC’s Head of Humanities, Mr. Daniel Nii Dodoo, disclosed that mass cheating—some of it coordinated by entire schools—has escalated despite enforcement efforts.
DL News
Business
Adopt piracy law to enhance maritime security efforts - Denmark urges Ghana
The Danish Ambassador to Ghana, Tom Nørring, in an interview with the Daily Graphic, emphasised the importance of a legal framework to deal with maritime crimes.
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General
Full Speech: Justice William Atuguba's lecture on the Judiciary's role in protecting Ghana's Democracy
"Sharing my lived experiences with the Justice delivery system vi-a-vis public confidence in the judiciary and how recent Judicial pronouncements and rulings portend for consideration of Ghana’s democracy."
DL News
General
Russia-Ukraine war: A law lecturer’s perspective
A Law lecturer at the Faculty of Law at the Wisconsin International University and the Lancaster Law Faculty, George Acquah (Esq) had this to say when contacted by Dennislaw News;
DL News
Supreme Court News
MASLOC ex-operations boss granted GH¢500,000 bail pending appeal
A five-member panel of the apex court, presided over by Justice Amadu Tanko, granted the application for bail on Wednesday, 14 January 2026, nearly two years after Axim began serving his sentence.
DL News
Crime
Online fraud, cyberbullying dominate Ghana’s cybercrime cases in 2025 – CSA
Between January and September 2025, the country recorded 3,286 cybercrime-related complaints, reflecting a significant rise in digital criminal activities across mobile money platforms, social media, and online financial networks.
DL News
Business
Lab Workers Union petitions Chief of Staff over “Unjust” hiring discrimination
In a strongly worded petition signed by its General Secretary, Dr. Cephas Kofi Akortor, the union expressed frustration at the continued exclusion of over 3,000 qualified but unemployed laboratory professionals from formal recruitment—despi...
DL News
Tech
Coinbase faces $400M fallout from sophisticated cyber breach
The breach, disclosed just days before the company is set to be added to the S&P 500 index, involved a calculated social engineering attack.
DL News
Courts
Ernest Thompson, 3 others to open defence in SSNIT OBS case
The Accra High Court presided over by Justice Henry Kwofie, granted her freedom following a submission of no case filed by her legal team.
DL News
Business
Crime in books than in Practice: Black Market Foreign Exchange Businesses in Focus
The operators, who are mostly African foreign Nationals, like Nigerians, Nigeriens, Malians, and the likes however give better rates than the official Forex bureaus in the exchange of currencies.
Dennislaw Research Desk
Supreme Court News
Supreme Court from Feb 22-23, 2022: Cases and motions
The Supreme Court will this week starting February 22, 2022, consider a number of cases and motions. All these are within the Court’s Appellate Jurisdiction, Original Jurisdiction, Reference Jurisdiction, and Review Jurisdiction.
DL News
Business
Bankers in talks with BoG over a bill on over-the-counter withdrawals
“We want people to withdraw a minimum. The ATM is for minor payment and the media must also educate the populace on that. We have several platforms to use for transactions”.
DL News
Courts
SSNIT $66m OBS scandal: Counsel, prosecution clash over charge sheet
“Investigations also indicated that PBS, purportedly represented by A3 (Kramer), is a non-existent company,” the prosecution said.
DL News
Courts
Travel agent remanded over alleged security recruitment fraud
Clement Osei-Wusu is accused of presenting himself as someone who could secure enlistment slots in some of Ghana’s security agencies.
DL News
General
Parliament passes bill to establish National Defence University
It will bring together the tertiary education programmes currently run by the Ghana Armed Forces and place them under one coordinated university structure.
DL News
General
Ghana to strengthen sea security with passage of Maritime Offences Bill
Its passage comes at a time when the Gulf of Guinea continues to face security threats that affect shipping, trade, seafarers and coastal economies.
DL News
General
Curfew imposed on Nkwanta South communities after deadly attack
The order was imposed by the Minister for the Interior, Mohammed Muntaka Mubarak, on the advice of the National Security Council and through an Executive Instrument.
DL News