Crime
Fake National Security operatives arrested for extorting illegal miners
The suspects have been identified as Nana Kwame, also known as “Money Fresh”, Daniel Amoako Arthur, alias “Rasta”, and Cobbinah from Assin Bereku.
DL News
Results for "Illegal mining"
1056 results.
Africa
DR Congo: Three Chinese nationals in possession of gold bars and $800,000 cash arrested
Jean Jacques Purusi, the governor of South Kivu province, stated that the gold and money were concealed beneath the seats of the vehicle the suspects were traveling in.
DL News
Courts
Attack on Golden Star Wassa Limited: 51 persons remanded
The Prosecutor appealed to the court to remand the accused persons for two weeks to enable them complete their investigations.
GNA
General
Legal, regulatory framework gaps to blame for illicit political funding in Ghana-CDD finding
CDD observed that the more tangible sources of campaign financing were from major campaign financiers, some of whom are engaged in Serious and Organized Crime (SOC) activities.
DL News
Opinion
The Decline of Allodial Title in Ghana
The article retraces the circumstances that have contributed to the decline of allodial interests/titles in Ghana's land law, including provisions in law that have contributed to this realization
Justice Alexander Osei Tutu
Courts
Wontumi seeks plea deal in Exim Bank loan fraud case
The development was placed before the Accra High Court on Thursday, June 11, 2026, through a Notification of Commencement of Plea Negotiation filed by the Deputy Attorney-General, Dr Justice Srem-Sai.
DL News
Courts
Charles Bissue, another granted GH₵200,000 bail for corruption related offences
The two appeared before the court on Tuesday, May 6, 2025, after being charged by the Office of the Special Prosecutor (OSP) with a total of 15 offences linked to alleged bribery and abuse of office. Their pleas were formally recorded durin...
DL News
Crime
Police to investigate death of final year KNUST student
The incident occurred three days after completing his four-year academic journey.
myjoyonline
Europe
Mining giant Glencore flew cash bribes to Africa via private jet, UK court hears
Third-party agents used Glencore’s money to bribe officials in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea and South Sudan, causing harms worth $128m, a sentencing hearing at Southwark crown court heard.
The Guardian
US
UK MP sues Elon Musk’s xAI over fake bikini images
Jess Asato, the MP for Lowestoft in Suffolk, said the legal action was filed at the High Court on Wednesday.
DL News
General
Police Arrest ‘Sir Obama Pokuase’ over illegal arms display
Mr. Adomako was picked up on Wednesday, August 13, over his alleged role in circulating images and videos showing individuals openly displaying high-grade, illegally acquired firearms.
DL News
General
FDA seizes illegal tobacco products in Accra
The operation, conducted with the support of police personnel, targeted six facilities, four of which were actively inspected while the remaining two were found closed at the time.
DL News
Business
NPA boss to crackdown illegal fuel trade, warns against political interference
Speaking during a meeting with the Bono Regional Security Council (REGSEC) as part of his tour of the region, Mr. Tameklo reaffirmed the NPA’s commitment to enforcing regulations and ensuring that fuel transportation and sales adhere to leg...
DL News
Crime
Weija police command arrest man over illegal power connection
Ekow was brought before the Weija Circuit Court on charges of theft, valued at GH¢156,000.00, and tampering with ECG’s electricity distribution meters.
DL News
Crime
Court convicts two over illegal abortion
The convicts, Charlotte Asiedu, who administered a concoction to the girl, was charged with the offence of committing illegal abortion whilst Tetteh, the victim’s boyfriend, was charged with abetment of crime.
GNA
Tech
AI bot capable of insider trading and lying, say researchers
In a demonstration at the UK's AI safety summit, a bot used made-up insider information to make an "illegal" purchase of stocks without telling the firm.
BBC
Europe
UK Home Secretary does not rule out GPS tagging of Channel migrants
Home Secretary Suella Braverman said she was considering "all options" to "exert some control" over migrants arriving in small boats. The Times originally reported that the Home Office was considering fitting them with GPS tags.
BBC
Crime
ECG removes service cables of 24 customers in Krobo over alleged illegality
The Tema ECG Regional Public Relations Officer, Sakyiwaa Mensah revealed this to the Ghana News Agency in an interview in Tema after the first day of a meter monitoring exercise in parts of Krobo embarked upon by the company.
GNA
Courts
8 illegal currency traders granted bail
They have been charged with engaging in business of dealing in foreign exchange without licence and have all pleaded not guilty.
theghanaiantimes
Europe
Mastercard fined £31.5m over illegal UK prepaid cards cartel
Five payment companies including Mastercard have been fined a total of more than £33m for operating illegal cartels when providing prepaid cards for local authorities to distribute to vulnerable people.