4042 results.
US
The two men, who were described by American prosecutors as leaders of the criminal organisation, admitted to conspiracy to commit wire fraud before US District Judge Arun Subramanian in New York.
DL NEWS
General
The Presidency said the appointment was made under Article 195(1) of the 1992 Constitution and Section 14(1) of the Value for Money Office Act, 2026.
DL News
US
According to U.S. court documents, Kumi and his co-defendant, Daniel Yussif, allegedly led a criminal network that defrauded more than 80 elderly victims of over $8 million.
DL News
Supreme Court News
The couple are currently on trial on charges of stealing, money laundering and using public office for private gain.
DL News
Courts
A notice of discontinuance filed at the High Court in Accra on October 15, 2025, formally discharged Ms. Donkor under Section 59 of the Criminal and Other Offences (Procedure) Act, 1960 (Act 30).
DL News
Crime
Inspector-General of Police (IGP) Dr. Christian Tetteh Yohuno disclosed the development at a media briefing held at the National Police Headquarters in Accra on Wednesday, September 24, 2024.
DL news
Crime
According to a press release issued on Thursday, July 17, the OSP’s charges follow an in-depth probe that began in late 2024 into alleged financial irregularities within Ghana’s petroleum regulatory framework.
DL News
General
He highlighted that the OSP’s creation under the Office of the Special Prosecutor Act, 2017 (Act 959), has positioned it as a flagship institution with the ability to independently investigate, prosecute, recover, and manage assets related...
DL News
General
As per the report, Dr. Dampare has set up a specialized investigative unit at the Criminal Investigations Department (CID) Headquarters.
DL News
Crime
Therefore, the Health Minister has directed that the affected staff be reported to the Criminal Investigations Department (CID) of the police and the Attorney General.
Graphiconline
Business
According to him, The Contracts (Amendment) Act 2023 (Act 1114), which was sponsored by his outfit, was informed by observations made by him in the several instances
DL News
Courts
Mr. Quayson was challenging the 23rd June ruling of the High Court to hear his criminal case on a daily basis.
DL News
Courts
The motion for a Stay of Proceedings comes on the back of an application filed by Mr. Quayson's side at the Court of Appeal, seeking a reversal of the 23rd June ruling of the High Court
DL News
Courts
Former 1st Vice President of CAF, Kwasi Nyantakyi is standing trial with Abdullai Alhassan who are facing three charges; fraud, conspiracy to commit fraud and fraud for their roles in the Number 12 documentary
DL News
Supreme Court News
The particular cases up for consideration are civil motions, writs, civil appeals, and a criminal appeal
DL News
Europe
The judge, Andrew Easteal, appointed in 2018, was found to have deliberately deleted data in the knowledge that it was of interest to police officers carrying out a criminal investigation
Law Society Gazette
US
The former US president has called the indictment "political persecution" and his lawyers have said they will "vigorously fight" it.
Sky News
Africa
The judicial workers are accused of forging letterheads of the Kano Sharia Court and signatures of the two signatories to the court's Stanbic IBTC bank.
Premium Times Nig
Africa
The U.S. had applied to the Nigerian government for Mr Kyari's extradition in relation to his alleged link with suspected international fraudster, Hushpuppi.
AllAfrica
Courts
The applicant's counsel is expecting in court on Monday, March 14, 2022, to move the motion for bail pending trial.
DL News
