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
Results for "Anti-money laundering"
1915 results.
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
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
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
Courts
OSP abusing court processes in 2nd cash seizure attempt-Cecilia Dapaah insists, wants action expedited
She indicates that the OSP has failed to satisfy the statutory conditions precedent for applying for such a remedy having held onto her seized money in excess of the statutorily stated sixty (60)days.
DL News