563 results.
Courts
Ato Essien, who was standing trial with two others for stealing depositors' funds after the collapse of his bank, had reached an agreement with the AG’s department in December 2022, to pay an amount of Ghc 90 million as restitution to the s...
DL News
Courts
Emmanuel Dwamena, 37, the Customs Officer, Abdul Karim Lakoh, 38 and Seth Dzamesi, 43, both businessmen, denied conspiring to steal the 75 kilos of gold bars
GNA
Courts
The presiding judge has thus directed the parties to file their Supplementary affidavits.
DL News
Africa
Samson Murire will endure the next 10 years behind bars after his application challenging conviction and sentence was trashed by a High Court.
AllAfrica
Courts
"In the final analysis, we order the appellant to proceed back to the trial District Court to open her defense within 14 days from today," the Court of Appeal said in dismissing the appeal.
DL News
Courts
This comes after the failure of the sureties to produce the accused person as of December 22. 2022 pursuant to the court’s earlier order.
DL News
Crime
The accused persons are Santa Nangba, a 27-year-old Sales Manager; Peter Bawla, a 28-year-old Supervisor; William Dagadu, 27, Michael Jeffery a 28-year-old IT Technician and Felix Ofori -Boafo, a cashier.
GNA
Courts
Together with the former MP of the Bank, Rev Fritzgerald Odonkor, and a former MD of the MC Management Services, Tettey Nartey, they are standing trial for various offenses
DL News
Crime
According to reports, the storekeeper’s driver, Christian Mane was chased by some students and some town folks when he was seen transporting the food items on Wednesday evening.
DL News
Supreme Court News
In the company of Prison Wardens and with no legal representation, the convict was told by the presiding Justice to approach the Bench and tell the court what he wanted.
Richard Osei Boateng
Courts
Mr. Michael Nyinaku has been charged with 44 counts of money laundering, fraudulent breach of trust, and stealing depositors’ money, following a suit filed by the Attorney General’s Office on November 2, 2022.
DL News
Courts
Paterson, also an apprentice mason, pleaded not guilty and was consequently convicted on all four charges by the Court.
GNA
Africa
Rochas Okorocha is accused of stealing and money laundering involving 2.9 billion naira ($7m; £5.5m) of public funds between 2014 and 2016 when he was the governor of the south-eastern state of Imo.
BBC
Courts
An internal audit of the Kwahu-Tafo branch showed misappropriation of funds in the sum of GH¢398,545.56
DL News
Courts
A Deputy Chief Manager at the Banking Department of the Central Bank, Emmanuel Edward Arhin produced some documents on the liquidity support and was cross-examined by lawyers for the first accused.
DL News
Courts
This was after lawyers for the founder of the Bank, Ato Essien had earlier prayed the court to compel the Bank of Ghana to produce the said documents.
DL News
Courts
The two — Sunday Bawa, aka Joe Pussy, and Musa Ayuba — had initially pleaded not guilty to three counts of conspiracy, attempted robbery, and robbery.
GRAPHIC ONLINE
Crime
The suspects have been handed over to the Bogoso Police, Mr. James Amfo Mensah, the Bogoso Zonal Director for the National Disaster Management Organisation (NADMO) confirmed.
DL News
Business
In a statement, the OSP says the investigations ‘target alleged corruption and corruption-related offences perpetrated by officials of the Bank of Ghana, banks, specialised deposit-taking institutions and financial holding companies.”
DL News
Crime
He is said to have broken into a victim’s home, to steal a 55-inch Panasonic flat screen television, valued at GHC 3000.00
GNA
