Courts
Opuni trial to start De Novo - Court rules
"In order for the court to have a first-hand information of the trial and the demeanor of witnesses, the court will start the trial 'De Novo," the judge said.
DL News
Results for "Money Laundering laws"
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Courts
Opuni case - To start the trial ‘De Novo’ or not
The state represented by Chief State Attorney, Evelyn Keelson, on March 30, 2023, appearing before a new judge, prayed the court against starting the trial all over again
DL News
Courts
Opuni trial: Justice Honyenuga upholds AG’s submission for a new judge
In his ruling, he admitted that due to the limited extended time accorded him by the Chief Justice, it will be impossible for him to conclude hearing the case and thus upheld an earlier submission by the Deputy AG
DL News
Supreme Court News
Opuni case: Supreme Court to rule on review application against Justice Honyenuga Feb 22
It is the case of Dr. Opuni that it is the president but not the Chief Justice who is empowered by the constitution to give such an extension and thus seeking a declaration that the extension is unconstitutional.
DL News
Courts
Opuni case: High Court to hear motion against ruling, referral to SC on Dec 1
On Monday, November 14, the court presided over by retired Justice Honyenuga dismissed an application filed by Dr. Stephen Opuni which sought to restrain him from continuing to preside on his case despite his retirement
DL News
Courts
Opuni files fresh application against HC ruling, seeks interpretation at SC
On Monday, the court presided over by retired Justice Honyenuga dismissed an application filed by Dr. Stephen Opuni which sought to restrain him from continuing to preside on his case despite his retirement.
DL News
Courts
Opuni’s application dismissed, Retired Justice Honyenuga to continue with the case
In his ruling, the retired Supreme Court Justice sitting as an additional High Court judge dismissed the application noting that the Chief Justice had the power to give such an extension because he was the administrative head of the Judicia...
DL News
Business
Team of Police, BoG officials arrest 76 persons over illegal forex trade
The suspects, mostly black market dealers are said to have carried out their operations without a licence from the Central Bank.
DL News
Courts
Opuni’s Criminal trial: High Court dismisses motion for stay of proceedings
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
Courts
Opuni signed but didn’t write letter to PPA for fertilizer purchase – 4th Defence Witness tells court
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
Courts
Opuni trial:I broke 2015/2016 harvest year record with Lithovit- 3rd witness tells court
At the last sitting of the court, the presiding judge, Clemence Honyenuga JSC ordered the former CEO of the COCOBOD, Dr. Stephen Opuni to call his next witness as the 2nd witness recuperates.
DL News
Courts
Opuni criminal trial : Judge calls for next witness as another recuperates
At the last sitting, the court presided over by Justice Clemence Honyenuga JSC openly complained about the seeming sickness of all witnesses called for the first accused.
DL News
Opinion
Land Management as a component of Sustainable Development: The role of traditional leadership in the Kumasi Traditional Area
A lecture delivered at the KNUST Law Faculty on 23rd March, 2023
Mariam Agyeman Gyasi Jawhary
Opinion
Beyond The Land Act: Uncovering The Missing Pieces In Ghana’s Land Governance Framework
This article argues that while Ghana’s Land Act, 2020 is comprehensive, effective land governance depends on recognizing and integrating a wider set of related laws. Justice Alexander Osei Tutu examines over 30 enactments that, although not...
Justice Alexander Osei Tutu
Business
BoG revokes Zeepay’s electronic money issuer licence over regulatory breaches
In a statement issued on Tuesday, July 14, the central bank said the decision was taken under Section 13 of the Payment Systems and Services Act, 2019, Act 987.
DL News
Crime
Police probe disputed GH¢400,000 mobile money withdrawal in Kumasi
The inquiry was triggered by a directive from the Inspector-General of Police, Christian Tetteh Yohuno, as investigators examined the source and movement of the funds.
DL News
Crime
Trader in court over fraudulent breach of trust
Mahamud Adams Sidik is alleged to have collected $14,000 and 800,000 Naira.
GNA
Crime
Four busted by EOCO over sophisticated mobile money and sim swap fraud
They have been charged with conspiracy to steal.
GNA
Africa
Liberia: US$150K allegedly misappropriated by prosecutors
This accusation has come months following the conviction of former Chief Justice Gloria Musu Scott and several of her family members for the murder of her niece, Charloe Musu.
The Liberian Observer
Africa
South African woman jailed for 50 years for $28m theft
Hildegard Steenkamp siphoned off the money over a 13-year period from the healthcare company she worked at as an accountant in Gauteng province.
BBC