Courts
Hanan Abdul-Wahab trial adjourned to September 29 and 30
The adjournment followed the submission of a medical excuse duty by his lawyer, Godfred Yeboah Dame, through the accused person.
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Results for "Money laundering"
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Courts
High Court refuses Adu Boahene’s request to adjourn trial pending Supreme Court review
His counsel, Samuel Atta Akyea, had asked the court to adjourn the case until September 2, 2026, when a three-member panel of the Supreme Court is expected to hear a review application filed by Ofoase-Ayirebi MP Kojo Oppong Nkrumah.
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Crime
EOCO handling AKSA probe because case goes beyond bribery — Srem-Sai
His comments follow questions over why the Office of the Special Prosecutor is not leading the local investigations into the scandal. Dr Srem-Sai rejected suggestions that assigning the matter to EOCO was intended to sidestep the OSP.
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Courts
Court fixes August 17 to hear stay application in Abdul Hanan trial
The date was set after defence counsel failed to appear when the matter was called on August 12.
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Courts
Adu-Boahene, wife given six days to produce lawyer in NSB trial
The court warned that if counsel fail to appear at the next sitting, the accused persons may have to conduct the cross-examination themselves or the prosecution’s witness may be discharged for the case to proceed.
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Courts
Full Judgment: Why Court of Appeal acquitted and discharged Ex-MASLOC CEO of the 10-year jail sentence
The appellate court held that the prosecution failed to prove the charges against her beyond reasonable doubt. In its 94-page judgment, the court also faulted the trial judge’s approach to the case, holding that the presumption of innocence...
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Courts
AG ordered to disclose additional documents in Hanan Abdul-Wahab trial
The ruling followed a defence application filed on behalf of the first accused by his lawyer, Richard Gyambiby.
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Supreme Court News
Supreme Court faults investigator over bias in $270,000 gold fraud case
The court said Detective Chief Inspector George Kingsley Adu, who later handled the investigation, appeared to have become unusually close to the complainant, Roberto Maria Di Lorenzo.
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Courts
Ex-NAFCO Boss asks court to strike out 16 counts of charges against him
He argues that 16 out of the 20 counts on the charge sheet are defective and do not give him enough information to prepare a proper defence.
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Courts
Fugitive fraud convict ‘Chad’ arrested after seven years on the run
In a statement issued on Sunday, July 6, 2026, the Police said the convict will be handed over to the Economic and Organised Crime Office for the enforcement of the High Court’s judgment against him.
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Courts
High Court grants AG, Wontumi permission to begin plea negotiation in GHC 30 million Exim bank loan case
It has been adjourned to July 6, 2026, for the parties to update the court on the outcome or progress of the negotiations.
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Supreme Court News
Supreme Court refuses to halt Gifty Oware-Mensah trial
Her lawyer, Gary Nimako Marfo, had asked the Supreme Court to stay proceedings at the High Court while it considers a constitutional challenge to a 2018 criminal trial practice direction.
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Courts
Dame questions EOCO officer’s role in prosecution of ex-Buffer Stock boss
At the centre of the dispute is an objection raised by lawyer Godfred Yeboah Dame, who challenged the appearance of an Economic and Organised Crime Office official on the prosecution team during proceedings on Wednesday, 22 April.
DL News
Crime
US court uphold extradition of former MASLOC boss to Ghana
The ruling means the United States court has accepted Ghana’s request at the judicial stage and found that the legal conditions for extradition have been met.
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Courts
Two remanded over alleged GH¢2m jewellery shop robbery in Accra
The accused, Musa Abdul Aziz Mamoud, also known as Justin Martin, and Donatus Kwame Donkor, have both denied the allegations.
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Courts
High Court reschedules NAM 1's virtual case hearing
When the matter came up, however, it emerged that other courts had already reserved the conferencing room normally used for remote hearings.
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Courts
Four remanded over alleged online scam
According to the prosecution, the four men are facing charges that include conspiracy, preparation to commit crime, attempt to commit crime and trafficking-related offences.
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Courts
NAM 1 trial to go virtual over health issue
The change followed the submission of a doctor’s excuse on behalf of the former Menzgold chief executive.
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Courts
Court rejects Oware-Mensah's bid to halt trial
The ruling means the criminal case against her will continue, despite a pending challenge to an earlier directive requiring her to disclose the names and addresses of intended witnesses before the prosecution closes its case.
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Business
Court lifts freeze on Sesi-Edem accounts in sharp rebuke to EOCO
The decision marks a major legal victory for the company after weeks of scrutiny over an investigation initiated by the Economic and Organised Crime Office, EOCO.
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