Others
OSP removes Ofori-Atta from wanted list
This reversal comes after the OSP initially declared him wanted in connection with an ongoing investigation into allegations of financial mismanagement.
DL News
Results for "Special Prosecutor"
1267 results.
Courts
Six individuals charged for payroll fraud, corruption by OSP
The accused—Yakubu Tahidu, Abdulai Abukari Sadic, Sammy Suuk, Mohammed Yusif Jay, Stafford Korletey Azudey-Barres, and Osman Issahaku are facing 17 charges.
DL News
General
National Service Authority denies allegation of payroll fraud, ‘ghost names’
In a statement issued on December 16, 2024, the NSA labeled the allegations as “baseless and unfounded,” reiterating its dedication to transparency and accountability in its operations.
DL News
Courts
Court orders OSP to release investigation caution, charge statements of Cecilia Dapaah and husband
The case revolves around the alleged theft of large sums of money from Dapaah’s residence. Botwe, who previously worked as a house help, requested these documents, claiming they were critical for her defense.
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
Courts
Ex-maid files motion, demands investigation documents on Cecilia Dapaah, husband
The motion seeks, among others, the investigation caution statements, interviews, and interrogations of Cecilia Dapaah and Daniel Osei Kufuor.
DL News
Supreme Court News
Suit filed to restrain parliament from probing Cecilia Dapaah case
He argues that the Speaker of Parliament or the House has no authority to direct the Attorney General to investigate or prosecute an alleged criminal case.
DL News
Courts
OSP files fresh charges against the former PPA boss, Adjenim Boateng Adjei
The charges were filed on Wednesday, April 17, the OSP said in a statement.
DL News
Africa
SA speaker charged with 12 counts of corruption
She made her first court appearance after handing herself over to a police station on Thursday morning.
BBC
General
Mahama Ayariga petitions OSP again on alleged BOG new headquarters procurement breach
He is calling on the Office to investigate the members of the Central Bank’s board owing to the price escalation of the project from USD 121,078,517.94 to USD 222,799,760.55.
DL News
Courts
OSP withdraws cases against Cecilia Dapaah; EOCO to take over
The cases, which included a motion for confirmation of the freezing of her assets and a criminal one that bordered on the failure of the former minister to declare her assets will no longer be continued by the Office.
DL News
General
President launches evaluation of National Anti-Corruption Plan
The original NACAP launched 10 years ago, constitutes strategic action plans that were implemented to drive anti-corruption activities and promote national development.
DL News
Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
Courts
Cecilia Dapaah's stolen cash: AG given last window to file disclosures and witness statements
At a hearing on Tuesday, Assistant State Attorney (ASA), Akosua Agyepomaa Agyemang prayed the Court to allow a short adjournment so they could file their disclosures and Witness Statements
DL News
Crime
OSP declares six wanted over suspected vote-buying
According to reports, delegates who voted during the electoral process glaringly flaunted cash they had received from some aspirants to possibly influence who is voted for.
DL News
General
OSP to open regional offices in Kumasi, Tamale, Takoradi - Kissi Agyebeng
At a press briefing in Accra today, November 29, Mr. Agyebeng said they would start out with three Regions - Kumasi, Tamale, and Takoradi.
DL News
Business
Suspend proposed partnership agreement with Tema Energy-OSP directs TOR
It notes that it has commenced an analysis of the risk of corruption in respect of the proposed partnership agreement and thus wants to wait for further advice in that regard.
DL News
Courts
Court adjourns Cecilia Dapaah's injunction against OSP to Dec 5
The former Minister's application seeks to restrain the OSP from taking further actions against her in respect of the continuous confiscation of her property.
DL News
Courts
Injunction case against OSP: Cost awarded against Bissue over indecision
Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him regarding a 2019 ‘Galamsey’ documentary by Anas Aremeyaw Anas and Tiger Eye P.I.
DL News
General
He engaged in influence peddling, not crime; OSP closes Adu Boahen case
According to the office, the act of Adu Boahen contained in the Tiger PI documentary amounted to influence peddling, which is not criminally prohibited.
DL News