Crime
EOCO detains Shatta Wale over Lamborghini saga
According to a statement released by his management, the musician voluntarily appeared at EOCO headquarters on Wednesday, August 20, 2025, in the company of his lawyer, Cephas Biyuo.
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Results for "Money laundering"
1503 results.
General
Cecilia Dapaah 'not cleared' by FBI-OSP
In a statement issued Monday, August 19, the OSP said several outlets had wrongly reported that Ms. Dapaah had been “cleared” or that “no evidence of corruption” was found. Some of these reports, the office noted, even cited its own half-ye...
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Crime
CID launches task force to combat influx of stolen cars into Ghana
At a joint press briefing with the Cyber Security Authority on Monday, CID Director General COP Lydia Yaako Donkor announced that the new task force will conduct intelligence-led operations to track, seize, and investigate vehicles suspecte...
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Crime
43 stolen, shipped luxurious cars retrieved by police
At a press briefing on August 4, CID Director-General COP Lydia Yaako Donkor credited the breakthrough to intensified collaboration with national and international bodies, including the Ghana Revenue Authority’s Customs Division, INTERPOL,...
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Courts
NAM1 moves to subpoena 7 state institutions in ongoing Menzgold case
The institutions NAM1 wishes to subpoena include the Ghana Police Service, Economic and Organized Crime Office (EOCO), Bank of Ghana, Securities and Exchange Commission (SEC), Minerals Commission, Agricultural Development Bank, and Zenith B...
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Courts
Mustapha Hamid, others granted GHC 14m bail in alleged extortion case
When he appeared before the High Court on Wednesday, July 23, Dr. Abdul-Hamid, described as the ringleader of the purported scheme, denied allegations of conspiracy to extort, extortion, and deriving personal gain from public office. He was...
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Supreme Court News
Supreme Court adjourns NAM1’s bid to halt criminal trial
NAM1, the embattled CEO of the collapsed Menzgold Ghana Limited, wants the apex court to put a hold on the High Court proceedings until his appeal is fully heard and determined.
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Africa
Tunisian opposition leader sentenced to 14 years
The verdict, handed down on Tuesday, is part of a broader case in which 18 politicians and officials were convicted of “conspiring against state security.”
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General
Ex-NAFCO boss Wahab Hannan released after two weeks in EOCO custody
Mr. Hannan was released earlier this week after meeting bail conditions set at GH¢50 million with two sureties. His wife, who was arrested alongside him on June 25, had earlier secured GH¢30 million bail.
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Crime
10 Chinese nationals nabbed by taskforce over illegal gold trading
The GoldBod Taskforce apprehended the suspects at a private residence where they were allegedly conducting illicit gold transactions.
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General
Betting with Burglary: New Research Links Sports Betting Shops to Rising Crime in Ghana—Researchers Sound Alarm
A recent study has found that proximity to sports betting shops in Ghana significantly increases the likelihood of burglary and theft in nearby communities. The research links the rise in property crime to weak regulatory enforcement, poor...
Dennislaw Reports
General
Speaker touts Ghana's strides in corruption fight, highlights key legislations
Speaking during a high-level meeting with the African Union Advisory Board against Corruption at Parliament House in Accra on Monday, Mr. Bagbin highlighted Parliament’s proactive role in the national fight against corruption.
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Courts
Lawyers for Wontumi should have sought bail variation in court-Augustine Obuor
Mr. Obour, who is a former state prosecutor, argued in an interview on Joy FM’s News Night that instead of resorting to political pressure and public demonstrations, Wontumi’s lawyers and their political allies, including minority members o...
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Courts
The Adu Boahene GHS 49M NSB case and matters arising
He therefore ordered the prosecution to file all outstanding disclosures by June 2, after missing a previously set deadline of May 20.
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Courts
Court of Appeal denies NAM1 stay of criminal trial
The court unanimously dismissed an application filed by NAM1 and his two companies—Menzgold Ghana Limited and Brew Marketing Consult—seeking a stay of proceedings in a case involving 39 criminal charges.
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Business
BoG Deputy Governor urges stronger tech partnerships to tackle cyber threats
Speaking at the Financial Industry Command Security Operations Center (FICSOC) Stakeholder Forum in Accra, Dr. Mumuni emphasized the importance of building a unified and resilient digital finance landscape.
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Courts
Ex-NSB Boss remanded for a week as AG finalizes witness statements
This decision allows the Attorney General’s Office to finalize the preparation of key witness statements in an ongoing high-profile corruption case.
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Business
Banks urged to adopt balanced credit strategy
Speaking to chief executives of commercial banks following the BoG’s latest Monetary Policy Committee (MPC) meeting—his first as Governor—Dr. Asiama emphasized the need for transparent communication and innovative lending strategies that pr...
DL News
Business
Accounts of Businessman Richard Nii Armah Quaye frozen by FIC
Additionally, personal accounts belonging to Mr. Quaye and the company’s Chief Executive Officer, Romeo-Richlove Kweku Seshie, have also been frozen.
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Crime
Ex-NSB boss not a criminal, says legal team amid public scrutiny
In a statement issued by his counsel, Samuel Atta Akyea, the lawyers emphasized that Mr. Boahene, once a key national security figure with broad international ties, and his wife, a prominent entrepreneur, deserve to be treated with dignity...
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