General
Crime Check Foundation holds workshop on bye-laws
The project also aims at decriminalising bye-laws that fight against poverty.
DL News
Results for "Money Laundering laws"
2200 results.
Courts
High Court’s full ruling on NAM 1's submission of No Case
The court, presided over by Dr. Ernest Owusu-Dapaa JA held that it was convinced that a prima facie case had been made against the accused persons.
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
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
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
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
Business
Ghana removed from list of EU’s high risk money laundering countries
Ghana has been removed from the list of European Union’s high risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes, a statement from the Finance Ministry...
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
Others
By-laws betrayed: who controls Accra’s stray dogs?
Stray animals are becoming increasingly common in several neighbourhoods across the capital, with dogs being the most visible. When left uncontrolled, they can endanger adults and children through attacks and bites, which may transmit serio...
Richard Osei Boateng
General
Customary law must be taught as a stand-alone course – Prof. Anthony Diala
He also pointed out that colonization was to blame for why customary law isn’t an independent course in many African countries including Ghana.
DENNISLAW NEWS
Crime
Govt entreated to support poor, vulnerable facing prosecutions
Vagrancy laws criminalise the status of the poor and homeless, and not necessarily what they have done. These include loitering and hawking,”
DL News
Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig
Business
Bank of Ghana rolls out new anti-money laundering rules for agency banking
The AML/CFT/CPF Agency Banking Guidelines, which take immediate effect, are issued under section 101(2)(j) of the Payment Systems and Services Act, 2019 (Act 987) and section 52(5)(e)(i) of the Anti-Money Laundering Act, 2020 (Act 1044).
DL News
Business
Ghana card to be sole ID for all financial transactions-BoG
In a notice signed by the Secretary to the Central Bank, Ms. Sandra Thompson, entreated all financial institutions to take steps to update customer records with the Ghana Card in line with Section 30 of the Anti-Money Laundering Act, 2020 (...
DLN
General
Government reviewing Rent Act, Real Estate Agency Act – Housing Minister
He indicated that Cabinet is currently going through the laws for onward submission to Parliament for the necessary amendments to be approved.
MYJOYONLINE
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
General
Cecilia Dapaah case: OSP request for money laundering investigation by EOCO without basis -AG
On January 25, 2024, the Office of Special Prosecutor (OSP) withdrew from ongoing cases against the former Sanitation Minister, Cecilia Abena Dapaah.
DL News
Crime
Ghanaian pleads guilty in $4 m romance fraud scheme
Osei, who was charged in February 2021, pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud, and two counts of money laundering.
DL News
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Crime
Ghanaian man sentenced to US prison for role in online scams
According to a Department of Justice statement, 27-year-old Edward Kwaku Boakye laundered money for other scammers who lured victims into various online frauds, spanning over three years
DL News