Asia
Police charge Amazon India executives in drug smuggling case
Last month, Aryan Khan, the 23-year-old son of Bollywood superstar Shah Rukh Khan, was arrested for allegedly taking recreational drugs at a party.
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Results for "illicit arms trade"
571 results.
General
Road Crashes: Laws on road traffic offenses to be reviewed
Mrs Obiri-Yeboah urged motorists and road users to exercise greater caution in the days leading to the Christmas festivities and the New Year.
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Crime
18 year old suspected drug peddler arrested, 14 others escape
Deputy Superintendent of Police (DSP), Irene Serwaah Oppong, Central Regional Police Public Relations Officer, confirmed the incident to the Ghana News Agency (GNA) on Wednesday.
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Business
Financial Intelligence Centre Board inaugurated with charge to fight financial crimes
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
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Africa
Nigeria: Retired police officer, another arrested with 320 blocks of Indian Hemp
“This afternoon, our troops arrested two suspected drug dealers and recovered 320 blocks of Indian hemp worth N9.5 million concealed in a Toyota Camry car with registration number Abuja ABC 214 HV,
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General
Public Officers Conduct Bill will give effect to constitution — A-G
Other objects of the Bill are the conditions under which legal proceedings against public officers can be carried out and also spell out administrative procedures, the Oath of Office, sanctions and regulatory matters.
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Business
AG moves to close down three (3) alleged ‘ponzi schemes’
According to the Attorney General, the National Intelligence Bureau (NIB) has been able to establish that the companies are part of a network of a multinational marketing company owned by the QI Group with its headquarters in Hong Kong,
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Africa
Sternford Moyo Breaks Record, Becomes First African To Emerge As New IBA President
The Chairman and Senior Partner of law firm Scanlen and Holderness, Sternford Moyo, has been announced as the new President of the International Bar Association (IBA).
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Business
Societe Generale to exit Ghana as it agrees to sell its subsidiary to Attijariwafa
Attijariwafa will buy 55.22 per cent, while the Social Security and National Insurance Trust (SSNIT) will acquire an additional 5 per cent. Together, the purchases account for Societe Generale Group’s full 60.22 per cent interest.
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Courts
Two granted bail over alleged GH¢127m cyber theft
The accused, Wisdom Mandy, 30, and Dennis Kudzo Letsa, 29, are facing charges including stealing, unauthorised access to a computer programme or electronic record and money laundering.
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General
Pan-African Parliament launches model laws to guide AU Member States
The new instruments focus on gender equality and equity, labour migration and sustainable soil management.
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Business
SEC warns public against 23 unlicensed online investment platforms
According to the SEC, the platforms have not been licensed under the Securities Industry Act, 2016, Act 929, as amended.
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General
Ghana ratifies air services agreements with six countries
With Parliament’s approval, designated airlines from Ghana and the partner countries can operate under a formal legal framework for commercial air services.
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Courts
Abronye DC bail application set for May 20 hearing
The NPP General Secretary, Justin Frimpong Kodua, disclosed this in a Facebook post on Tuesday, May 18, after visiting Abronye at the Bureau of National Investigations.
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General
DVLA sets May 4 deadline for arrest, prosecution of drivers with fake DV plates, DV stickers
The DVLA said the tougher approach follows weeks of enforcement during which officials, working with the Motor Traffic and Transport Department of the Ghana Police Service, focused mainly on removing unlawful plates and stickers from vehicl...
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Crime
Suspect arrested over Adjen Kotoku market shooting
Police say the suspect, 40-year-old Inusah Seidu, was tracked down and arrested on 8 April at a hideout in Adjen Kotoku. He is now in custody and assisting investigators.
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Courts
High Court reschedules NAM 1's virtual case hearing
When the matter came up, however, it emerged that other courts had already reserved the conferencing room normally used for remote hearings.
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Business
Court lifts freeze on Sesi-Edem accounts in sharp rebuke to EOCO
The decision marks a major legal victory for the company after weeks of scrutiny over an investigation initiated by the Economic and Organised Crime Office, EOCO.
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Others
Advancing Access to Justice through Mediation & Rehabilitation: From Docket to Justice Initiative for Remand Prisoners in Ghana
The write-up centers on the urgent need to strengthen access to justice in Ghana by reducing prolonged remand detention through coordinated docket review, restorative justice mechanisms, and reintegration support for affected prisoners.
By Prince Caldwell Kojo Tabiri Esq & David Ayesu Debrah Esq for and on behalf of the Justice Access Foundation Ghana
Courts
Why OSP was denied freezing confirmation of Sledge, others' assets
Presided over by Justice Samuel D. Kotey, the court held that the OSP failed to lay a proper criminal foundation for its action.
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