General
FDA seizes illegal tobacco products in Accra
The operation, conducted with the support of police personnel, targeted six facilities, four of which were actively inspected while the remaining two were found closed at the time.
DL News
Results for "Illicit gold trade"
785 results.
Crime
Another suspect in Aflao mobile money vendor murder arrested
In a statement signed by Deputy Superintendent of Police Felix Danku, Public Relations Officer for the Command, police confirmed the arrest of 65-year-old Happy Sewordor, father of Michael Sewornu—one of the main suspects already in custody...
DL News
Business
FDA flags two illegal alcoholic drinks containing cannabis: Public urged to avoid
In a public notice issued on Sunday, May 18, the FDA confirmed that both products are not registered and are suspected to be manufactured unlawfully by FAMUDE Catering Services, a company based in Ghana’s Ashanti Region.
DL News
Courts
Technician accused in GES recruitment scam granted GHS 6.5 million bail
Sessah, who pleaded not guilty, is facing three serious charges: abuse of office for personal gain, bribery, and money laundering.
DL News
General
Law firms urged to strengthen Anti-money laundering training for lawyers
Addressing participants at the Ghana Bar Association’s 2025 Mid-Year Conference, Ofosu-Dorte underscored the pivotal role lawyers play in the fight against corruption and financial crimes.
DL News
Crime
Keta police destroy GH₵360,000 worth of suspected cannabis
The suspected narcotics were initially seized on December 29, 2023, after officers received a tip-off leading to their discovery at the Adzido beach.
DL News
Courts
Court remands estate developer in cocaine and heroin bust in Oyarifa
Uchechukwu has been charged with unlawful possession of narcotics and using his property to facilitate drug-related activities. He pleaded not guilty through his lawyer, Paul Asibi Abariga.
DL News
Crime
Four arrested at Kwahu Easter for theft, assault, and drug offenses
The annual festival drew massive crowds from various parts of Ghana and beyond, creating a lively atmosphere across the Kwahu area.
DL News
Business
GACL denies drug trafficking allegations, threatens legal action over "Malicious Claims"
In a press release issued on April 8, 2025, GACL described the accusations as entirely false and lacking any factual foundation.
DL News
Business
BoG responds to alleged criminal misuse of currency transport boxes
In a release titled “Use and Misuse of Bank of Ghana Currency Transport Boxes,” the central bank clarified that while these sturdy wooden boxes are built for the secure movement of currency and often reused after official operations, any in...
DL News
Courts
Court adjourns case of two Nigerians accused of kidnapping 80-year-old American
Emmanuel Adedoyin Adebayor, a 28-year-old trader, and Esther Ogbonna, a beautician, remain in police custody after failing to meet their GH₵500,000 bail conditions.
DL News
Business
GH₵20M worth of opioids intercepted at Tema Port
The successful operation was carried out by the Customs Division of the Ghana Revenue Authority (GRA) in collaboration with other key stakeholders.
DL News
General
Comply with Asset Declaration law-Mahama urges appointees
The Public Office Holders (Declaration of Assets and Disqualification) Act, of 1998 (Act 550) mandates public officials to declare their assets and liabilities upon assuming office.
DL News
Business
Ghana Customs seize GH¢20.6M worth of Illicit cigarettes, tapentadol tablets at Tamale
The crackdown, executed along the Nanton-Gushegu road on February 11, 2025, led to the interception of 450 boxes of Business Royal Cigarettes and five boxes of Tapentadol tablets.
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.
Business
1115 gallons of cocoa beans intercepted by Immigration officers at Ave-Havi border post
Officers from the Ghana Immigration Service, operating out of the Akanu Sector Command and supported by the Ghana Revenue Authority-Customs Division, acted on credible intelligence to halt the vehicle.
DL News
General
Diddy to face 10 more lawsuits in the coming days
The statement follows the filing of a fresh lawsuit in New York on behalf of an anonymous male plaintiff who alleges that Combs assaulted him in 2015.
DL News
Africa
Ex-Guinean minister jailed 5 years for corruption
Diané, who was a defense minister from 2015 to 2021 under former President Alpha Condé, faced charges as part of a wider anti-corruption campaign initiated by the country’s military leadership.
DL News
General
OSP investigating cases of corruption linked to galamsey activities
Speaking at a recent conference in Accra on Ghana’s Beneficial Ownership regime, Samuel Appiah Darko, the Director of Research and Communication at the OSP, detailed the scope of the investigation.
DL News
Crime
Two arrested for illegally accessing the DVLA electronic web portal
Delali Yevu, a 42-year-old software developer, and Sabastian Donne, a 32-year-old heavy-duty machine operator, were arrested after charging some drivers GHC200 each to authenticate their driver’s licenses.
GNA