Courts
11 jailed over illegal mining in Atewa Forest
11 jailed over illegal mining in Atewa Forest
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Results for "Illegal forex activities"
1633 results.
General
Full text: Report of OSP on contractual arrangements involving Finance Ministry, GRA and SML
This report is founded on sections 2 and 3 of the Office of the Special Prosecutor Act, 2017 (Act 959) and regulation 31(1)(g) of the Office of the Special Prosecutor (Operations) Regulations, 2018 (L.I. 2374).
DL News
Business
UBA Ghana's forex licence suspended over regulatory violations
In a statement released on Thursday, the central bank explained that the action was taken under Section 11(2) of the Foreign Exchange Act, 2006 (Act 723), after uncovering what it described as “multiple breaches of foreign exchange market r...
DL news
Courts
Court issues arrest warrant for businessman over GH₵149,000 forex fraud
Presiding Judge Samuel Bright Acquah granted the prosecution’s request for the warrant after Abdul-Karim was absent when the case was called. The matter has been adjourned to June 16, 2025.
DL News
Courts
Forex trader bailed GH¢5 million for stealing, fraud
Judge Samuel Bright Acquah, presiding over the case, set Boateng’s next court date as February 5, 2025.
DL News
Crime
Expedite investigation-Court tells prosecution in forex trader case
Benjamin Appiah Boateng, the accused, allegedly obtained $300,000 and GH¢10,445,000 from Berry Kwadwo Agyapong and David Burke under the guise of investing their money in UDST and Binance cryptocurrency platforms.
DL News
Business
BoG suspends CBG Forex trading licence for 1 month
The BoG stated that this decision aligns with section 11 (2) of the Foreign Exchange Act, 2006 (Act 723).
DL News
Courts
Court convicts Data Analyst on fraud charges
Julius Bradford Lamptey, in default, would serve 20 months imprisonment.
GNA
Business
Review Forex Act 2006: Relook at requirement for opening FX Accounts - Absa Markets Head
“If you look at our FX market, I think the FX Act was passed in 2006. I think 16 years down the line, we have to relook at it if indeed the provisions as we have them there are really fit for the purpose."
DL News
Crime
Cases of robbery on motorbikes spike in Accra
In one of the attacks, the robbers made away with GH¢32,000 while in the other two, they collected GH¢600 and an unspecified amount.
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
Courts
QNET condemns criminal actions by two distributors
QNET does not and will not condone any such misconduct. We are deeply disappointed with the developing outcome of this isolated and unfortunate incident.
DL News
Opinion
Ghana Cannot Arrest Its Way Out of Galamsey - A Case for Medium Scale Mining Revolution
The article argues that Ghana cannot eliminate illegal mining through arrests and military operations alone because these measures fail to address the economic and regulatory factors sustaining galamsey. It proposes a medium-scale mining fr...
Yaw Boampong Adu-Brempong
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
16 bizarre laws in England and Scotland
In London it is unlawful to slide on ice or shake dust off your carpet in the street It is illegal to buy alcohol after 10pm in Scotland and you could be fined £100 You are also not allowed to let your pet mate with another from the Royal F...
MailOnline
Courts
10 arrested in anti-galamsey operation near Gbinyiri
The suspects were picked up during a joint anti-illegal mining operation carried out by the National Anti-Illegal Mining Operations Secretariat, the Northern Command of the Ghana Army and the Ghana Police Service.
DL News
Courts
Paramount chief, linguist and 2 others before court over alleged galamsey activities
Officials of Kadesh Mining Enterprise, in a writ, allege that over 85 per cent of their 14.73-acre concession at Twifo Atti-Morkwa has been destroyed by illegal mining operations.
myjoyonline
Asia
China declares all crypto-currency transactions illegal
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
DL News
Courts
Wontumi’s agents operated mining equipment in Tano Nimiri forest – Investigator tells court
Chief Inspector Eugene Akpo Glover, the fourth prosecution witness in the case, maintained that evidence gathered during investigations linked Wontumi and his company, Akonta Mining Limited, to the alleged illegal mining operations.
DL News
General
Anti-galamsey operation in Western Region destroys 300 sites, forces miners to flee
The operation, which began last Thursday and ended on Saturday, was conducted with the support of the Blue Water Guards and targeted galamsey strongholds that had turned the rivers into heavily polluted sites.
DL news