Europe
Glencore ordered to pay millions over Africa oil bribes
The company paid $26m (£23m) through agents and employees to officials of crude oil firms in Nigeria, Cameroon and Ivory Coast between 2011 and 2016.
BBC
Results for "Anti-Money Laundering"
1915 results.
Courts
Opuni case: 6th Defence Witness questions basis for charges against accused persons
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
Europe
FIFA trial: Sepp Blatter and Michel Platini cleared of corruption
Prosecutors acquitted Blatter on charges of unlawfully funneling 2 million Swiss francs ($2.06 million) of FIFA funds to Platini, a former France national team captain and manager in 2011.
DW
Courts
GH¢ 620m liquidity support: Ato Essien denies taking Gh¢ 200m
Essien denied the assertion, stating that he only got GH¢27.5 million, which was legitimately paid to him by the Capital Bank for his role as a transaction advisor in securing the liquidity support from the BoG.
GRAPHIC ONLINE
Courts
CEO of K. Ofori Enterprise, 3 others in court over GH¢1.6 billion alleged tax evasion
State prosecutors have dragged the Chief Executive Officer (CEO) of K. Ofori Enterprise and three others to court for what the prosecution has told the court was an alleged evasion of tax to the tune of GH¢1.6 billion.
DL News
Courts
Ken Ofori-Atta trial to resume August 27 after Supreme Court clears OSP Act
The Office of the Special Prosecutor announced the new date in a Facebook post on Monday, August 10.
DL News
General
J.B. Afrifa Unveils Policy Vision for a Stronger Young Lawyers’ Forum
“The following reflections are based on the Policy Launch and Dialogue hosted by J.B. Afrifa at the Movenpick Ambassador Hotel on 20 June 2026.”
Kojo Tabiri Esq
General
Anti-LGBTQ Bill too far gone to reverse-Atta Akyea
Speaking on Citi FM on Wednesday, June 3, 2026, he argued that the bill has completed its parliamentary process and should now move to the next constitutional stage, which is presidential assent.
DL News
General
Only constitutional breach can reopen anti-LGBTQ Bill-Fmr Deputy Speaker
In his view, the threshold for reopening a bill already passed by the House is not an ordinary breach of the Standing Orders, but a violation of the Constitution.
DL News
General
Reconsider passage of Anti-LGBTI bill-Speaker directs parliament
Mr Bagbin’s directive follows concerns that the bipartisan support captured in the committee report was not clearly reflected when the bill was passed on the floor of Parliament.
DL News
General
Parliament passes anti-LGBTQ Bill with exemptions for lawyers, journalists and health workers
It seeks to criminalise LGBTQ-related activities in Ghana and place restrictions on the promotion, advocacy and funding of such activities.
DL News
Crime
36 remanded after Asante Mampong anti-drug swoop
The suspects, aged between 17 and 37, were put before the Nsuta Circuit Court on Monday following their arrest during police raids at Akyeremade and Tunsuom.
DL News
General
Bagbin pushes committee to fast-track anti-LGBTQ+ Bill
Mr Bagbin told the House that the bill remains a major issue of public interest and must be moved forward in the legislative process.
DL News
Supreme Court News
CSOs allowed to join Supreme Court case challenging OSP powers
The organisations were admitted as friends of the court, also known as amicus curiae, on Tuesday, May 19, 2026.
DL News
Crime
Police pick up 12 in Northern anti-drug swoop
The Northern Regional Special Operations Team, known as Red Maria, carried out the exercise on Wednesday, 22 April, at about 10:30am, according to a statement from the Regional Police Command.
DL News
Courts
Law lecturer says OSP has strong basis to fight back after High Court setback
Speaking on JoyNews, Professor Appiagyei-Atua said the OSP is not without options. In his view, one immediate route is an appeal, while another is to anchor its strategy in the related matter already pending before the Supreme Court.
DL News
Crime
77 suspects picked up in police anti-drug swoop at Tamale and Savelugu
The late-night exercise, led by the Regional Command’s Special Operations Team, known as Red Maria, was part of a broader crackdown on drug trafficking and related crime.
DL News
Crime
OSP investigates ‘transit’ palm oil containers suspected to have been sold locally
In a statement issued on Tuesday, 24 February 2026, the anti-corruption agency said 50 containers, each 20 feet long, were declared as goods in transit to Burkina Faso but were instead diverted and sold in Ghana.
DL News
General
MPs push for Anti-Witchcraft Accusations Bill to be passed
The committee announced the planned monitoring tour in a statement issued on 10 February to mark the World Day Against Witch Hunt.
DL News
Crime
Police arrest four suspects over Kunsu robbery, recover guns and cash
In a statement dated Wednesday, 27 January, police said the arrests were made on 21 January 2026, around 10:00pm, after an intelligence-led operation by the Regional Anti-Robbery Unit in Kumasi.
DL News