Africa
Hushpuppi files notice to appeal 11 years’ sentencing for Internet fraud
Mr Abbas was sentenced to 11 years in prison and was ordered to pay $1,732,841 in restitution to two fraud victims.
Peoples Gazette
Results for "Anti-Money Laundering"
1977 results.
Courts
Ex-NSS Boss faces criminal charges over GH¢600 million financial scandal
The charges, filed by state prosecutors at the Accra High Court, allege that Mr. Assibey Antwi sanctioned a series of fraudulent payments and unauthorised transfers during his tenure between August 2021 and February 2025
DL News
Africa
U.S. court releases certified true copies of Nigeria presidential aspirant’s drug dealing, money laundering case
Nigerians have long insisted that the presidential candidate should come clean on his involvement in the case, which saw him forfeit up to $460,000 to American authorities in 1993.
Peoples Gazette
General
EU removes Ghana from money laundering blacklisted countries
In May 2020, the European Union blacklisted Ghana as one of four African countries that had been cited for money laundering.
DL News
Business
BoG, SEC and FIC brief crypto firms on tough new anti-money laundering rules
The session, organised jointly with the Securities and Exchange Commission (SEC) and the Financial Intelligence Centre (FIC), forms part of the rollout of Ghana’s new Virtual Asset Service Provider Act.
DL News
US
US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
DL News
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
General
Law firms urged to strengthen Anti-money laundering training for lawyers
Addressing participants at the Ghana Bar Association’s 2025 Mid-Year Conference, Ofosu-Dorte underscored the pivotal role lawyers play in the fight against corruption and financial crimes.
DL News
General
EOCO Director elected Executive Member of Anti-Corruption Institutions in Commonwealth Africa
EOCO Director elected Executive Member of Anti-Corruption Institutions in Commonwealth Africa
DL News
General
Resources allocated by government in corruption fight not consistent with outcome – Ghana Anti-Corruption Coalition
I don’t think this is new, but I can confidently say for the Ghana Anti-Corruption Coalition and our partners we engage, that any resource we put out there is holding government to account.”
DL News
Africa
Conspiracy to commit money laundering: Hushpuppi pleads guilty
Huspuppi is standing trial in Los Angeles, California and reports say he risk 20 years in jail.
DL News
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.
DL News
Opinion
From Runway To Red Flag: Probing the Cocaine and Cash Allegations at Kotoka International Airport
This article examines the drug and cash trafficking allegations at Kotoka International Airport involving AirMed and Cavok flights, based on disclosures by whistleblower Ntim Fordjour. It proposes a detailed, forensic-led investigation cove...
Ebo Dantse
Africa
Nigerian court sentences Peter Obi's campaign chief Doyin Okupe for money laundering
The court convicted Doyin Okupe on 26 counts of money laundering.
Premium Times Nig
Courts
Illegal gold, money laundering: 2 Chinese, Ghanaians fined
The Office of the Attorney General is indicating its commitment to fight against illegal Gold business, Economic crime and crime in general.
DL News
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
Courts
Former NAFCO boss and wife face fresh charges over alleged financial losses
The new charge sheet was filed by the Office of the Attorney-General and Ministry of Justice on May 15, 2026.
DL News
Europe
Paul Pogba banned four years for doping
The ban starts from when Pogba first tested positive, so the France international is banned until August 2027. He will be 34 years old when the ban stops, raising doubts over whether his career will continue after that.
Sky News
General
Fighting corruption: GACC asks government to set up specialised anti-corruption court
This is part of recommendations made by GACC in its 2023 Corruption Report that was released to commemorate International Anti-Corruption Day on 9 December.
DL News
General
Ghana’s anti-LGBTI draft bill a “recipe for violence” – UN expertsGhana’s anti-LGBTI draft bill a “recipe for violence” – UN expertsGhana’s anti-LGBTI draft bill a “recipe for violence” – UN expertsvGhana’s anti-LGBTI draft bill a “recipe for violence” – UN expertsGhana’s anti-LGBTI draft bill a “rertsGhana’s anti-LGBTI draft bill a “recipe for violence” – UN expertsGhana’s anti-LGBTI draft bill acipe for violence” – UN expe “recipe for violence” – UN experts
The first reading of the bill took place on August 2, 2021, and its consideration is expected to resume in October 2021.
DL News