Crime
Two Nigerians, Ghanaian in court for allegedly defrauding Emirati man of $60,000
The accused persons are Jacob Sunday Olatunji, a 39-year-old driver and Engineer, Israel Olawale Omoley, an architect and Baffour Abraham, currently at large.
GNA
Results for "Illicit gold trade"
785 results.
Business
GoldBod to deploy nationwide licence inspectors from Feb. 2
GoldBod said the inspection teams would be tasked with ensuring that only properly licensed businesses carry out jewellery manufacturing, gold fabrication and gold refining in Ghana.
DL News
General
GIMPA LLM International Trade and Business Law students visit WTO
The visit formed part of the school’s effort to expose students to the institutions where global trade rules are negotiated, shaped and implemented.
DL News
General
Tsonam Akpeloo Elected Chair of AU ECOSOCC Trade and Industry Cluster
Ghanaian industrialist Tsonam Cleanse Akpeloo has been elected Chairperson of AU ECOSOCC’s Trade and Industry Cluster, marking the first time a West African has held this key position. His leadership will focus on advancing industrializatio...
DL News
General
It is not compulsory to join Trade unions but advisable-Legal Practitioner
“Article 21(E) of the 1992 Constitution provides for the Right to join a Trade Union of one’s choice. I think the emphasis there is on one’s choice so clearly, you are not under any compulsion to join a Trade Union in the first place.
DL News
Courts
Two gold smuggling suspects arraigned, GHS1m bounty remains on fugitives
The suspects, identified as Abdul Karim Alhassan and Sadique Abubakar, were earlier declared wanted over their suspected role in an illicit gold export network.
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
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
Crime
Suspect in GH¢1.1m fake gold deal in Berekum arrested
He was picked up at Wamfie in the Dormaa East District on August 17, 2026, after intelligence-led investigations traced him to his hideout.
DL News
Supreme Court News
Supreme Court at 150 today: A milestone worth remembering-From CJ Chalmers to CJ Baffoe-Bonnie
The Supreme Court is not simply the apex of the judicial hierarchy. It is one of the oldest surviving institutions of public authority in Ghana. It predates independence by more than eighty years and has endured through colonial rule, late-...
His Lordship Justice Nana Barima Yaw Kodie Oppong and Kweku Darko Ankrah
Courts
$10.2m tax liabilities: Court dismisses appeal against GRA
In a ruling, the court presided over by Justice Justin Kofi Dorgu, held that the appeal filed by Perseus was unsuccessful because the company failed to demonstrate that the Commissioner-General erred in applying the tax laws regarding the t...
GRAPHIC ONLINE
Asia
GIPC and Dubai South sign MoU to accelerate economic ties and bilateral trade
“So, Ghana is not only in the middle of the world but is positioned to attract investment for the rest of the world
DL News
Courts
Commodity exporter, one other in court for allegedly robbing German national
Philip Mustapha Morka, a 58-year-old Commodity Exporter, and Nana Akwasi Adom, a 59-year-old bar operator are alleged to have committed the act with some police officers now at large.
GNA
Business
GoldBod suspends Evanex Gold Enterprise over pricing breaches
The suspension, which took effect on Thursday, August 28, 2025, means the company is barred from participating in any form of gold trade until further notice.
DL News
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
General
African Bar Association holds annual conference from August 6-10
The theme for this year’s conference is “Building the Legal Profession in Africa under the African Continental Free Trade Agreement.”
DL News
Business
13 containers of rosewood seized at Tema Port
In July, 2019, the EIA published a groundbreaking report titled, ‘BAN-BOOZLED: How Corruption and Collusion Fuel Illegal Rosewood Trade in Ghana’.
DL News
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
Courts
American, five others granted GH¢900k bail in gold smuggling case
The accused persons — Smart Philander (A1), an American national; his Moroccan wife, Nina Elfseky (A2); and four Ghanaians, Nana Yaw Sarpong Boateng (A3), Sowa Elisha (A4), Evans Arhin (A5), and Anold Otutey (A6) — all pleaded not guilty to...
DL News
Crime
Three arrested over gold robbery at Wassa Afransie
The suspects—Felix Adjei, alias "Africa" or "Nana Adjei"; Emmanuel Kelvin, a Nigerian national; and Kofi Appiah, also known as "Kesse"—are accused of attacking employees of Mas Palasco Gold Buying Limited and making away with gold worth GH₵...
DL News