Courts
Man bailed GH¢500,000 for allegedly defrauding businessman
Alexander Adusei Gyan is alleged to have collected the money after promising to help the complainant secure a GH¢3 million loan facility.
DL News
Results for "payments"
334 results.
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
Courts
Court rejects Adu-Boahene’s bid to tender emails and pension receipts in NSB case
The documents were introduced during the further cross-examination of Mildred Donkor, the third prosecution witness in the case.
DL News
Business
Bank of Ghana moves to tighten cyber rules as digital payments surge
Officials say a revised Cyber and Information Security Directive is expected early next year, with tougher governance requirements, clearer accountability structures and enhanced sector-wide monitoring.
DL News
Courts
Ofori-Atta, 7 others to be arraigned Nov. 24 over corruption charges
In a brief announcement shared on social media, the OSP indicated it will seek court approval to serve charge documents on “fugitives currently outside the jurisdiction."
DL News
Courts
Former Buffer stock boss, wife, and others face 24 counts for alleged stealing of GH¢78m
The accused persons — including The Aludiba Foundation, Energy Partners Limited, and Richard Sam-Asante (who is currently at large) — are facing charges of stealing, money laundering, fraudulently causing financial loss to the Republic
DL News
US
Trump appeals hush-money conviction, citing presidential immunity
Trump was convicted on 34 felony counts of falsifying business records in connection with payments made to adult film actress Stormy Daniels during his 2016 presidential campaign.
DL News
Courts
Four remanded for operating fake food delivery platforms
The accused — Elliot Sotama Atsu (20), Elijah Sotama Etse (20), Jethro Atsu (20), and Obed Selasi Agboli — are facing charges of conspiracy to commit a crime and defrauding by false pretences.
DL News
Courts
Police bust ten for online food delivery fraud
The suspects allegedly created counterfeit websites and social media pages mimicking popular food chains, including Papaye, Pizzaman, KFC, and Mawarko, to dupe unsuspecting customers across the country.
DL News
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
Business
Desist from quoting prices, making payments in foreign currencies-BoG to institutions, individuals
In a public notice dated August 27, 2025, the central bank warned that all unauthorized foreign exchange transactions—often conducted on the black market—are prohibited under the Foreign Exchange Act, 2006 (Act 723).
DL News
Crime
CAGD, OSP join forces to tackle payroll fraud
The announcement follows strong concerns raised by the Public Accounts Committee (PAC) of Parliament over recurring irregularities flagged in the 2024 Auditor-General’s Report, including unearned salaries and inflated wage payments.
DL News
Courts
Right to Dream triumphs over FIFA in CAS ruling on Nuamah transfer fees
The CAS ruling nullified FIFA’s earlier decision to award solidarity payments from Nuamah’s €25 million transfer to a Ghanaian club with limited influence on his footballing development.
DL News
Courts
Six individuals charged for payroll fraud, corruption by OSP
The accused—Yakubu Tahidu, Abdulai Abukari Sadic, Sammy Suuk, Mohammed Yusif Jay, Stafford Korletey Azudey-Barres, and Osman Issahaku are facing 17 charges.
DL News
Supreme Court News
Payment of salary to spouses of President, Vice; Parliament exceeded its jurisdiction-Supreme Court
According to the apex court, these spouses do not fall under the category of public officers, thus faulting parliament for adopting the emolument committee report on the issue.
DL News
Europe
UK solicitor who borrowed £630,000 from clients is struck off lawyers roll
Jack Grunhut was found to have backdated an application for stamp duty land tax relief, took out loans from clients and received referral payments for referring clients to a short-term lender.
The Law Society Gazette
Supreme Court News
Presidential spouse salary case: Supreme Court to deliver judgment February 28
A seven-member panel of the apex court heard arguments yesterday from counsels for the applicants and the Attorney-General and subsequently fixed the date for the judgment.
DL News
Supreme Court News
Supreme Court defers judgment on presidential spouses salary suit to May 3
They are seeking among others, a declaration that the recommendation for the payment of the salaries to the presidential spouses is null and void.
DL News
Supreme Court News
Presidential spouse salary case: Supreme Court adjourns to January 25 2023 for judgment
They are therefore seeking among others a declaration that the recommendation for the payment of the salaries to the presidential spouses is null and void.
DL News
Supreme Court News
Supreme Court defers judgment on presidential spouses salary suit to July 27
It is the plaintiffs' case that “upon a true and proper interpretation of the Constitution 1992, spouses of the president and the vice president are not Article 71 office holders for the purpose of receipt of wages and emoluments.”
DL News