General
Account for price stabilization levy— Think tank
President Nana Addo Danquah Akufo-Addo recently gave an executive approval for the PSRL which is currently GHp16 for gasoline and GHp14 for Diesel, to be reduced to zero
Graphic Online
Results for "Anti-money laundering"
1977 results.
Crime
Two fake workers of ECG arrested for extortion
Revenue Protection Manager of the Ashanti Regional Strategic Business Unit of the ECG, Mr Ishmael Oklu, said Amankwah had been on the wanted list of the company for a while for engaging in dubious activities, including extortion of money fr...
DL News
Business
Why Ghanaian Activists Oppose a $1 Billion Giveaway to Norwegian Billionaires: Bright Simons
$1.1 billion will go directly to the current Norwegian controllers of the two fields
DL News
Business
E-cedi: Bank of Ghana to pilot digital currency
Ghana is in advanced stages to roll out the e-cedi
DL News
Crime
Remember Atta Ayi, the famous Ghanaian Armed Robber, Checkout the full story of notorious Robber in Ghana who was jailed for 160 years
If you were born somewhere in the late and early 90s then you probably must have heard of the infamous Atta Ayi. He was a household name due to how notorious and relentless he was in his profession.
DL News
Business
BoG warns against unfair practices in inward remittance services, issues new guidelines
According to the Central Bank, actions such as the payment of rebates, commissions, or preferential arrangements that distort competition will attract decisive regulatory sanctions under the relevant laws.
DL News
Courts
Charges revised to 21 in case against former NSA boss
Mr. Assibey Antwi, who headed the authority between September 2021 and January 2025, has pleaded not guilty to all the charges.
DL News
Courts
Trader refunds GH¢230k in mistaken bank transfer case
Popularly known as Maa Adwoa, Constance was absent from court but remains in custody. Her mother, Cecilia Gyasi—also standing trial—appeared before the relieving judge, Evelyn Asamoah.
Crime
Prosecution files documents in robbery at Amissah-Arthur’s house
The prosecution, led by a Senior State Attorney, Nana Ama Adinkra, notified the court about the documents, requesting more time to file.
Graphiconline
Europe
Signa Creditors Back Restructuring Plans Dangling 30% Payout
Lenders, which include banks, insurers and sovereign wealth funds, backed the proposals for Signa Prime Selection, the flagship luxury unit, and its smaller sister Signa Development Selection at meetings in Vienna on Monday.
Bloomberg Business
Courts
Policeman, journalist and lecturer remanded over alleged robbery
The accused persons are alleged to have jointly robbed some Indian businessmen at their Osu residence
GNA
Others
Wife of ex-Malaysian PM gets 10 years jail for bribery
Rosmah Mansor was found guilty on three charges of soliciting and receiving bribes to help a company win a 1.25bn ringgit project ($279m, £240m).
The Star
Courts
I expressed reservations about GH¢ 27.5M paid to Ato Essien – Capital Bank former MD
State Prosecutors have accused the founder of the bank, William Ato Essien, and two others of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana.
DL News
Africa
Pandora Papers: Uhuru Kenyatta family’s secret assets exposed by leak
Another BVI company which Mr Muhoho owned had a $30m valuation in stocks and bonds as of November 2016.
DL News
Opinion
IGP’s affront to the British High Commissioner: Why it is wrong?
An agent of government and for that matter, a State security agent or the Police Service of a State is not a party to the Vienna Convention on Diplomatic Relations of 18 April 1961, which universally governs diplomatic relations among Sate-...
Oswald K. Seneadza
General
7 police officers promoted over role in Tema anti-robbery operation
The promotions were approved by Inspector-General of Police Christian Tetteh Yohuno, who cited the officers’ conduct during the operation as deserving of recognition.
DL News
Courts
Court remands Nigerian woman over human trafficking
Aminu faces three charges — conspiracy to commit crime, to wit human trafficking, and two counts of human trafficking.
DL News
Crime
Arrest arrest fake anti-galamsey taskforce extorting miners-President Mahama
Labeling the situation a “national emergency,” Mahama emphasized the urgent need to restore Ghana’s forests and water bodies, which have been heavily affected by unlawful mining operations.
DL News
General
CHRAJ acknowledges receipt of Ablakwa’s petition; says 'it’s receiving attention'
In a letter signed by the Director in charge of Anti Corruption, Stephen Azantilow, the Commission states that; ‘it is receiving attention.’
DL News
General
Samson’s Take: International Anti-Corruption Day – integrity
We could each start with road traffic offences, and play active citizen-watch for a vigorous use of the 2020 amended law (section 252 of the Criminal Offences Act) that punishes bribery with 12 – 25 years in jail.
SAMSON LARDY ANYENINI