Business
13 containers of rosewood seized at Tema Port
In July, 2019, the EIA published a groundbreaking report titled, ‘BAN-BOOZLED: How Corruption and Collusion Fuel Illegal Rosewood Trade in Ghana’.
DL News
Results for "and EMI Fraud report"
10246 results.
Others
What Role Do Carbon Credits Play in Promoting ESG in Ghana?-PART 2
The learned writer argues that carbon credits are emerging as a strategic lever for Ghana’s private sector to operationalize ESG commitments while unlocking measurable environmental and socio-economic value. Thus, within a maturing regulato...
DL News
General
The distinguished, true and real legal luminary that is his Lordship Professor Samuel Kofi Date-Bah
He prolifically authored articles covering constitutional provisions, landmark cases, and even comprehensive textbooks. By my calculation, between 1970 and 1978, he contributed more than 45 articles to UGLJ and RGL combined.
Ace Anan Ankomah
Africa
New association promotes in-house legal opportunities
In-house legal roles offer African lawyers greater room for self-expression and career progression, said speakers at the launch of the African Corporate & Government Counsel Forum.
DL News
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
US
US soldier accused of using secret Maduro raid intel to win $400,000 bet
The accused, Gannon Ken Van Dyke, is an active-duty Army soldier based at Fort Bragg in North Carolina.
DL News
Business
Cybercrime in Ghana surges 52% as CSA sounds alarm
Reported incidents jumped from 1,317 in the first half of 2024 to 2,008 during the same period in 2025, highlighting the growing challenge.
DL News
Crime
Ghanaian man sentenced in US for online fraud scheme
On November 26, 2024, U.S. District Judge Thomas A. Varlan in Knoxville, Tennessee, handed down a 63-month prison sentence to the 34-year-old.
DL News
Courts
GLC sues Lawyer Fosu-Gyeabour; wants his 2024 Solicitors Licence revoked
In a motion, the council avers that the said solicitors license purportedly issued to the lawyer for this year, could only be ‘a mistake, obtained by fraud or in error.’
DL News
Courts
Prince Tagoe’s $40,000 auto fraud case: Court orders him to pay GH¢10 per dollar
Tagoe has so far refunded $21,000 (GH¢210,0000) cedi equivalent, leaving a balance of $19,000
GNA
Africa
Isabel dos Santos: Angolan billionaire rejects fresh criminal charges
Angola's public prosecutor has charged Ms Dos Santos with 12 crimes, including embezzlement and fraud
BBC
Courts
Court throws out No. 12 case against Kwesi Nyantakyi, state files same charges at new court
The decision of the Criminal Court 4 of the Accra High Court to discharge Nyantakyi has forced the state to rush to another court to file the same charges agianst the former FIFA Council member.
DL News
General
Otumfuo presents Bawku meidation report; Says it must bind all sides
Handing over the final report to President John Mahama at the Jubilee House on Tuesday, 16 December, the Asantehene stressed that his mandate was to facilitate mediation, not to sit in judgment over the parties.
DL News
Courts
Court set March 25 for ruling on legal objection against Abu Trica's extradition
The objection goes to the heart of the case, with the defence arguing that the legal basis for sending him to the United States is flawed.
DL News
Crime
Damongo court jails two Nigerians for NIA ID registration fraud
The convicts are Yunus Ali, 47, a trader and Salawudeen Abdul Hafeez, 42, a teacher
DL News
Crime
Ten foreign nationals arrested in Weija cybercrime bust
According to a police statement, the operation, led by the Cybercrime Unit, targeted suspected digital fraud activities based in the area.
DL News
Courts
Court acquits Mona Gucci over fraud charge
Monalisa, who works as a Travel and Event Consultant, was accused of receiving the sum in February 2019 to assist clients of the complainant, Comfort Obiri, in obtaining United States visas.
DL News
Crime
Hajia4Real pleads guilty to $2m Romance Scam, faces 5 years in prison
The 31-year-old was indicted last year on six counts for fraud and money laundering after her extradition from the UK.
DL News
General
I need more funds to deal with sophisticated levels of corruption – Special Prosecutor
According to him, the need has been necessitated by the upgraded ways in which perpetrators now carry out their corrupt practices.
myjoyonline
General
Appiatse explosion Committee presents report to Lands Minister
The Ben Aryee, chaired Committee was charged to among other things, ascertain whether or not the Minerals and Mining Explosives Regulations LI 2177, section 107 and 105 were complied with by the Mining Company.
DL News