Business
Chamber of Mines pushes for passage of Minerals Revenue Management Act
The Act, when passed, will provide a clear legal framework for governing how income from mineral resources is saved, spent, and accounted for.
DL News
Results for "Illegal forex activities"
1577 results.
Crime
25 arrested in Accra over illegal gold trading
Deputy Chief Executive Officer of the Gold Board, Richard Nunekpeku, Esq., confirmed the arrests on Monday
DL News
Courts
Wontumi’s galamsey trial takes new turn as state drops charges against Akonta Mining manager
This move, described by legal observers as a strategic recalibration, is aimed at strengthening the prosecution’s case against Wontumi, the Ashanti Regional Chairman of the New Patriotic Party (NPP).
DL News
Courts
Court fines ten persons GH¢600 each for sanitation offences at Agbogbloshie market
The convicts — eight traders and two tricycle operators — were arrested during an unannounced operation by the Clean Ghana Campaign Taskforce
DL News
Courts
Three arrested at Shiashie, charged for illegal gun manufacturing
The suspects are 24-year-old dispatch rider Patrick Gyimah of Bawaleshie, 27-year-old welder Emmanuel Osei Yeboah of Adenta Commando, and 29-year-old security guard Charles Somuah of Ogbojo.
DL News
General
Forestry Commission condemns forced closure of three offices in Ashanti Region
The incident, which took place on Monday, July 28, saw approximately 20 unidentified assailants storm the Commission’s offices in Bekwai, Nkawie, and Offinso, forcibly lock them with their own padlocks, and flee with the keys—without presen...
DL News
Courts
Forestry C'ssion boss sues Dakyehene and Impact Media, claims GH¢20 million
The suit, lodged at the High Court in Accra on July 25, 2025, seeks a total of GH¢20 million in damages, a public apology, and an injunction to prevent further publication of what Dr. Brown describes as defamatory falsehoods.
DL News
Business
Register all mining machinery with DVLA by August 1-Gov't to operators
The directive, which was made public in a statement signed by Interior Minister Muntaka Mohammed-Mubarak, warned that any mining equipment left unregistered after the deadline will be seized by the State without exception.
DL News
Courts
Court denies bail for 10 Chinese nationals in gold smuggling case
The accused — Wu Cheng Wei, Tang Da Tien, Wang Chun Ling, Wei Dong, Li Fu Shou, Wei Sheng Xin, He Shi Long, Li Ren Neng, Fang Zhun Sheng, and Zheng Xi Chuang — face multiple serious charges, including illegal gold trading, tax evasion, mone...
DL News
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.
DL News
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.
DL News
Business
Bank of Ghana warns public against “Foreign Investor” scammers
In a public notice, the central bank revealed that these scammers are operating across multiple platforms and luring people with false promises of lucrative payouts in exchange for upfront deposits.
DL News
Crime
Eleven arrested for illegal mining at Fichser, near Bunsu
According to a press statement issued by Assistant Superintendent of Police (ASP) Foster Owusu, the arrest was made on April 2, 2025, following a formal report received by the police.
DL News
Others
Minerals Commission hands over 175 acres reclaimed Galamsey lands to communities
The restoration, carried out under the Lands Reclamation and Restoration Programme, benefited Sefwi Nambro, Nkatiso, and Surano “B” communities.
DL News
Crime
ECG warns against widespread meter tampering, threatens legal action
During a press briefing on Monday, February 3, ECG revealed that in Dansoman alone, nearly 10% of the 70,000 installed meters had been altered to underreport electricity usage.
DL News
General
Amnesty International wants Ghana's new President to address key human rights issues
The organization has identified critical areas requiring immediate attention, such as advancing gender equality, safeguarding the right to peaceful assembly, and ensuring a healthy environment for all.
DL News
General
Move to revoke forest mining; Government presents L.I. to Parliament
This revocation will result in a complete ban on mining within these areas.
DL News
Crime
Court remands sixteen illegal sand winners
They are Gariba Ali, Ekow Quansah aka Big Joe, Christopher Semebia, Ahmed Abdul Asit, Ahmed Abdul Basit, Sampson Asum, Kwame Appiah, Samuel Gaisie, Stephen Owusu Sekyere, Adam Issah. Kwaku Afful, Eric Fiagbedzi, Mohammed Abdallah, Michael K...
GNA
Crime
Amenfi East NPP PC granted bail
Mr. Frimpong was released on Wednesday evening after the police took a statement from him regarding his comments in a video that has gone viral.
myjoyonline
Crime
Western Region GIS repatriates 66 Ivorians
The suspects, 45 men and 21 women, aged between 19 and 54 years, who were repatriated within eight days, were arrested at their hideout within the Anaji Hills enclave of the Western Regional capital, Sekondi-Takoradi.
GNA