General
Let’s fight human rights violations - CHRAJ
CHRAJ has maintained that ignoring human rights of people can impact and violate the rights of the vulnerable
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Results for "Money Laundering laws"
2200 results.
Courts
Company directors before court for alleged tax evasion
Mansell Limited, which deals in the importation and wholesale of rice, sugar and other products, and the directors are facing trial at the Tax Division of the Accra High Court on two counts of failing to pay tax, contrary to Section 80 of t...
GRAPHIC ONLINE
General
Cancel contract of non-performing waste companies-CHALOG
ChaLoG's call comes as the government rolls out the operation clean your frontage exercise as part of efforts to make Accra the cleanest city in Africa.
Asaase Radio Online
US
US offers $5m rewards for information on Mexican drug traffickers
In October, the neighbouring states agreed to overhaul their approach, which Mexican officials have long portrayed as a relic of the past, and to instead step up efforts to address the root causes of crime and curb cross-border arms smuggli...
DL News
General
Opposition to dual citizens holding key public service positions entirely speculative – Prof. Asare
he issue of a dual citizen escaping the country after embezzling public funds is rather far-fetched and unlikely.
DL News
Courts
Attorney-General challenges Court of Appeal decision halting Hanan’s criminal trial
The appeal seeks to reverse the order staying proceedings at the High Court and allow the prosecution of the two accused persons to continue.
DL News
Courts
Court of Appeal stays trial of Ex-NAFCO Boss pending appeal
A three-member panel of the Court of Appeal, sitting on Monday, October 19, 2026, granted the application after determining that exceptional circumstances existed to justify temporarily halting the trial.
DL News
Courts
Ato Essien seeks changes to appeal against 15-year jail term
The application, filed on October 5, 2026, seeks to revise some of the grounds upon which the former banking executive is challenging his conviction and sentence.
DL News
Crime
Suame MP granted enquiry bail in GH¢27 million SIC financial loss probe
In a statement issued on Tuesday, October 13, 2026, the Office confirmed that the legislator, who also serves as Legal Counsel to the Minority Caucus in Parliament, reported to its premises at exactly 12 noon in response to an invitation to...
DL News
Courts
Wontumi Exim Bank case adjourned after prosecution amends charge sheet
Principal State Attorney Joshua Sackey told the court on Tuesday, September 22, that the amended charge sheet had been filed and served on counsel for the accused persons.
DL News
Courts
Hanan Abdul-Wahab trial adjourned to September 29 and 30
The adjournment followed the submission of a medical excuse duty by his lawyer, Godfred Yeboah Dame, through the accused person.
DL News
Courts
High Court refuses Adu Boahene’s request to adjourn trial pending Supreme Court review
His counsel, Samuel Atta Akyea, had asked the court to adjourn the case until September 2, 2026, when a three-member panel of the Supreme Court is expected to hear a review application filed by Ofoase-Ayirebi MP Kojo Oppong Nkrumah.
DL News
Crime
EOCO handling AKSA probe because case goes beyond bribery — Srem-Sai
His comments follow questions over why the Office of the Special Prosecutor is not leading the local investigations into the scandal. Dr Srem-Sai rejected suggestions that assigning the matter to EOCO was intended to sidestep the OSP.
DL News
Courts
Court fixes August 17 to hear stay application in Abdul Hanan trial
The date was set after defence counsel failed to appear when the matter was called on August 12.
DL News
Courts
Adu-Boahene, wife given six days to produce lawyer in NSB trial
The court warned that if counsel fail to appear at the next sitting, the accused persons may have to conduct the cross-examination themselves or the prosecution’s witness may be discharged for the case to proceed.
DL News
Courts
Full Judgment: Why Court of Appeal acquitted and discharged Ex-MASLOC CEO of the 10-year jail sentence
The appellate court held that the prosecution failed to prove the charges against her beyond reasonable doubt. In its 94-page judgment, the court also faulted the trial judge’s approach to the case, holding that the presumption of innocence...
DL News
Courts
AG ordered to disclose additional documents in Hanan Abdul-Wahab trial
The ruling followed a defence application filed on behalf of the first accused by his lawyer, Richard Gyambiby.
DL News
Supreme Court News
Supreme Court faults investigator over bias in $270,000 gold fraud case
The court said Detective Chief Inspector George Kingsley Adu, who later handled the investigation, appeared to have become unusually close to the complainant, Roberto Maria Di Lorenzo.
DL News
Courts
Ex-NAFCO Boss asks court to strike out 16 counts of charges against him
He argues that 16 out of the 20 counts on the charge sheet are defective and do not give him enough information to prepare a proper defence.
DL News
Courts
Fugitive fraud convict ‘Chad’ arrested after seven years on the run
In a statement issued on Sunday, July 6, 2026, the Police said the convict will be handed over to the Economic and Organised Crime Office for the enforcement of the High Court’s judgment against him.
DL News