Courts
Court adjourns Wontumi Exim bank case to July 27 for further plea talks
The matter has been adjourned to July 27, 2026, after both sides informed the court that negotiations were still ongoing.
DL News
Results for "Money Laundering laws"
2323 results.
Courts
Wontumi seeks plea deal in Exim Bank loan fraud case
The development was placed before the Accra High Court on Thursday, June 11, 2026, through a Notification of Commencement of Plea Negotiation filed by the Deputy Attorney-General, Dr Justice Srem-Sai.
DL News
General
MPOBB condemns recent arrest of its lawyers
In a public statement dated 8 May 2026, the firm said Mr. Justice Kusi-Minkah Premo, a Senior Partner, and Ms. Sophia Kokor, a Junior Partner, were arrested after they visited the Bureau of National Investigations, BNI, offices at Kawukudi...
DL News
Courts
Cheque books, EOCO statements take centre stage in GH¢49m NSB trial
On Thursday, May 7, 2026, the prosecution placed before the court 12 cheque books allegedly connected to UMB Bank accounts. Prosecutors say the cheque books had been signed in advance by either the first accused, Mr Adu-Boahene, or the seco...
DL News
Courts
NPA case: 2 accused turn to prosecuting witnesses as OSP drops charges
The two are Albert Ankrah, described as a director at KEL Logistics Unit, and Isaac Mensah of King’s Energy Limited, who had been listed as the fourth and fifth accused persons in the case.
DL News
Courts
OSP considering request from accused to testify in NPA trial
In an update issued on Tuesday, the OSP said the fourth accused person had approached the office and indicated a willingness to testify for the prosecution.
DL News
Courts
Abu Trica appears in Gbese District court over $8m romance scam
Frederick Kumi, 34, who is also known by the aliases Emmanuel Kojo Baah Obeng and Abu Trica, was brought to court on 23 December 2025 following his arrest in a joint operation involving Ghanaian authorities and the US Federal Bureau of Inve...
DL News
Supreme Court News
Why Supreme Court dismissed Adu-Boahene motion to bar Justice Nyadu from ₵49 Million financial loss case
In a unanimous decision delivered on October 29, 2025, a five-member panel of the apex court, presided over by Justice Avril Lovelace Johnson, ruled that the application lacked merit
DL News
General
Full Text: Report on key legal matters by AG at Government’s Accountability Series
Dr. Ayine tackled some of the nation’s most closely watched legal developments including the controversial discontinuation of the criminal case against former Finance Minister Dr. Kwabena Duffuor, new revelations in the National Service Sch...
DL News
Tech
North Korean hackers cash out millions from $1.5 billion crypto heist
The infamous Lazarus Group, known for its sophisticated cyberattacks, orchestrated the heist by breaching crypto exchange ByBit just two weeks ago.
General
'Concise Law of Banking' ; Launching on October 31
The book, authored by a former lecturer in banking law at the Ghana School of Law, Nana Kegya Appiah-Adu (Mrs) is commissioned by the Institute for Law & Development (ILAD).
DL News
Courts
Beige Bank bought forex from unlicensed company – Witness
Samuel Gariba, who is a subpoenaed defense witness, today (Wednesday, July 10, 2024) told the Accra High Court that he used to sell foreign currencies to Beige Capital which later became Beige Bank.
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Courts
The Beige Group spent over GHC1.8million on publicity – witness
He said it was as part of activities marking the transition of the Beige Capital Savings and Loans (BCSL) to the Beige Bank (TBB).
GNA
Courts
Beige Bank trial: Funds not paid to accused – witness
He testified as the former Finance Manager of Beige Care Health Insurance Scheme Limited, formerly Empire Health Insurance company.
GNA
Courts
Former employee of defunct Beige-Bank tells court money was invested in bank’s rebranding, assets
The rebranding was necessitated when the Bank of Ghana (BoG) upgraded it from a Savings and Loans to a bank status, the first defence counsel’s witness said in his evidence-in-chief.
GNA
Africa
SA speaker charged with 12 counts of corruption
She made her first court appearance after handing herself over to a police station on Thursday morning.
BBC
Crime
Beige Bank trial: Accused to call 61 witnesses
His counsel, Mr Thaddeus Sory, made the announcement at the Economic and Financial Court Two Division of the High Court which is trying his client.
GNA
Courts
OSP withdraws cases against Cecilia Dapaah; EOCO to take over
The cases, which included a motion for confirmation of the freezing of her assets and a criminal one that bordered on the failure of the former minister to declare her assets will no longer be continued by the Office.
DL News
Courts
Beige Trial: The Bank did not entrust depositors’ funds to the accused person directly
The witness, in a cross-examination, agreed that the accused person did not benefit directly from the GH21,123,270 transactions
GNA
Supreme Court News
Private ‘thievery’ not under EOCO’s remit- SC quashes High Court order
The apex court noted in its ruling in a Judicial review action that such matters which bother on allegations of theft by private persons, do not fall under EOCO’s remit
DL News