Search results for "Special Prosecutor"

1202 results.

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.com19 December 2023
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 News14 December 2023
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 News4 December 2023
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 News29 November 2023
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 News23 November 2023
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 News14 November 2023
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 News9 November 2023
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 News30 October 2023
Crime
OSP collaborates with FBI to investigate assets, financial transactions of Cecilia Dapaah
The OSP says the investigations will largely examine assets and financial transactions made by the former Minister and her associates within the US.
DL News11 October 2023
Courts
Cecilia Dapaah case: Househelp denied bail over misconduct at Juvenile court
In court on Tuesday, it emerged that the accused person flouted bail conditions at the Juvenile court, where she was previously arraigned.
DL News4 October 2023
General
Full Speech by The Attorney-General of Ghana at the 2023 Ghana Bar Conference
When I look back at certain cases whose outcomes I consider undesirable, regardless of my own views on the questions being judged in them, I come to the conclusion that, we have in this country a fiercely independent Judiciary in which all...
DL News11 September 2023
General
Mahama’s comment on NPP, NDC judges ‘extremely dangerous, brazen attack’ on Judiciary- President Akufo-Addo
President Akuffo maintained that judges are appointed based on merit per the constitutional requirement and therefore not solely in his power to do so.
DL News11 September 2023
Courts
Court directs Charles Bissue to file written submission
Mr. Bissue and his lawyers have sued the OSP over issues concerning his (Bissue) fundamental human rights.
GNA25 July 2023
Courts
Former Juaben MCE trial: Kumasi High Court admits viral bribe video as evidence
The OSP began investigating Mr. Sarfo-Kantanka after a November 2021 video showed the Juabeng MCE demanding monies he allegedly paid assembly members to influence their votes
DL News16 June 2023
Courts
Court grants Bissue's interim injunction against OSP
The order of the court follows an application filed by lawyers of Mr Bissue, and will last 10 days.
DL News15 June 2023
Courts
Failure to declare sources of income: OSP enters nolle prosequi in case against three public servants
The accused persons are said to be suspects under investigation regarding the importation and auction processes of 250 metric tons of Lele rice from Thailand.
DL News2 May 2023
General
GIMPA Law lecturer to head OSP Prosecutions Division
The Division, one of its seven(7), is in charge of prosecuting cases in line with the mandate of the OSP.
DL News10 March 2023
Courts
NDA procurement scandal: Trial to fully start from April 4
The four are said to have circumvented the procurement process in the award to A&QS Consortium Limited under the implementation of the Infrastructure for Poverty Eradication Programme (IPEP).
DL News1 March 2023
Courts
NDA procurement scandal: Accused persons granted GH¢ 2m bail each
The four are said to have circumvented the procurement process in the award to A&QS Consortium Limited under the implementation of the Infrastructure for Poverty Eradication Programme (IPEP).
DL News31 January 2023
Courts
OSP charges CEO of Northern Development Authority, deputies, another over GH¢10.4m procurement scandal
The four are said to have circumvented the procurement process in the award to A&QS Consortium Limited under the implementation of the Infrastructure for Poverty Eradication Programme (IPEP).
DL News24 January 2023