US
Online romance fraud scheme: Ghanaian sentenced by U.S District Court to 40 months in prison
Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach.
DL News
Results for "Criminal justice"
4182 results.
Business
The role of the judiciary in revenue mobilization
The establishment of a tax court The Chief Justice of Ghana in a letter dated 16th April, 2021 and addressed to the President of the Ghana Bar Association gave notice of the Judiciary’s intention to establish a Tax Court to deal with prosec...
DL News
US
US$100m romance scam: Two Ghanaians ‘Kofi Boat’ and ‘Pascal’ plead guilty, face 20-year jail term
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
Dr. Abdul-Baasit Aziz-Bamba: Harvard-trained lawyer to head Value for Money Office
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
Abu Trica accused of using AI in alleged $8m romance scam targeting elderly Americans
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
Adu Boahen Case: AG urges apex Supreme Court to review ruling on disclosure
The couple are currently on trial on charges of stealing, money laundering and using public office for private gain.
DL News
Courts
Attorney General withdraws charges against third accused in NSB trial
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
Police dismantle armed gang behind rural bank robberies; 10 arrested, 3 killed
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
Former NPA Boss, 9 others charged by OSP for extortion, money laundering
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
OSP is Ghana’s best weapon in fight against corruption-Kissi Agyebeng
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
IGP sets up investigative team to probe 2020, 2024 election-related deaths
As per the report, Dr. Dampare has set up a specialized investigative unit at the Criminal Investigations Department (CID) Headquarters.
DL News
Crime
Health Minister orders arrest of Winneba Hospital staff who abandoned patient in bush
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.
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Business
Contract Act amendment to prohibit compound interests payable by state-AG
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
Court of Appeal dismisses Quayson's application for Stay of Proceedings
Mr. Quayson was challenging the 23rd June ruling of the High Court to hear his criminal case on a daily basis.
DL News
Courts
High Court to rule on Quayson's motion for Stay of Proceedings July 11
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
Nyantakyi's criminal case adjourned to July 25
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
Supreme Court case diary for week commencing June 13-14 2023
The particular cases up for consideration are civil motions, writs, civil appeals, and a criminal appeal
DL News
Europe
UK judge removed from office for deleting data
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
Trump faces criminal charges over alleged hush money payment to adult film actress
The former US president has called the indictment "political persecution" and his lawyers have said they will "vigorously fight" it.
Sky News
Africa
Nigeria court remands three Sharia Judges, others for alleged theft in Kano
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