Courts
Supreme Court stops Justice Honyenuga from hearing Opuni case
They have both pleaded not guilty to the charges, and are on a ¢300,000 self-recognizance bail, each.
DL News
Results for "money-laundering"
1559 results.
Africa
S.Africa’s top court clears Ramaphosa of misleading parliament about donations
Ramaphosa ousted scandal-hit Zuma as party leader in 2018, and Zuma has since been subjected to several corruption investigations.
DL News
General
PPP apologizes to Margaret Sekyere after threat of legal action
The Communications Director of the PPP, Mr. Mantey had alleged that Birim LLC, the US-based firm that has sued the PPP boss had conspired with Madam Sekyere on the matter.
DL News
General
“Apologize or let’s meet in Court,” – Lawyers for Societe Generale Board Chair tells PPP PRO
The lawyers for Margaret Sekyere contend that the allegation made by the PPP in the aftermath of the MPC meeting held by the Bank of Ghana has put her to “great harm, ridicule and [caused her] to suffer immense personal distress.”
DL News
Business
Stop buying or selling foreign currency or face prosecution-BoG warns unlicensed entities
“The sole legal tender in Ghana is the Ghana cedi and the Ghana pesewa. It is prohibited to price, advertised, and demand payment for goods and services in foreign currency.”
DL News
Courts
High Court to rule on no case submission by Essien, others on July 8
The Accra High Court would deliver its judgment on the application filed by Mr. Essien and the other three persons who stand accused of contributing to the bank’s collapse by illegally withdrawing depositors’ monies
DL News
Courts
Court warns prosecution over NAM1
The Circuit Court in Accra, presided over by Her Honour, Evelyn Asamoah, has warned it would be forced to strike out the case in which Chief Executive officer (CEO) of Menzgold Ghana Limited Nana Appiah Mensah (NAM1) has been arraigned for...
DL News
Opinion
Conviction and Sentence in Absentia; Effective Date Of Sentence, Settling The Uncertainty; The Case Of Sedina Tamakloe-Attionu, Former Masloc CEO
The article examines whether a sentence imposed in absentia begins from the date it is pronounced or from when the convicted person is brought into custody. Using the Sedina Tamakloe-Attionu case, the author argues that a purposive reading...
Frederick Gurah Sampson
Opinion
Incorporating Companies in Ghana: Legal Requirements for Companies Limited by Shares and Companies Limited by Guarantee
This article provides a detailed analysis of the legal and procedural framework for incorporating companies in Ghana, particularly companies limited by shares and by guarantee. It also examines foreign investment regulations, statutory requ...
Elizabeth Asantewaa Ofori and Rosebella Nueki Thompson
Opinion
Execution of shares in Ghana: A Practitioner’s Guide
This Article discusses the process of execution of shares in Ghana vis-à-vis the possibility of such process being hindered by an express restriction in the constitution of a private company
Reginald Nii Odoi
Crime
Police operations disrupt robbery gangs, recover firearms nationwide
Inspector General of Police Christian Tetteh Yohunu said the operations were carried out with support from regional commanders after intelligence teams were deployed to monitor suspected criminal networks.
DL News
Courts
AG moves to consolidate online pastor romance scam cases
An attorney from the Attorney-General’s Department told the Accra Circuit Court One that steps were being taken to consolidate the cases and transfer them to the High Court.
DL News
Courts
Court orders two footballers, okada rider to refund GH¢38k in cyber fraud case
The court, presided over by His Worship Abdul Majid Iliasu, ordered them to refund the full amount to the complainant, Shalean Stella Bamfo, a 26-year-old trader.
DL News
Courts
Man bailed GH¢500,000 for allegedly defrauding businessman
Alexander Adusei Gyan is alleged to have collected the money after promising to help the complainant secure a GH¢3 million loan facility.
DL News
Courts
Online pastor remanded over alleged romance fraud involving seven women
Kwarteng is accused of using an Instagram account, where he presented himself as a pastor, to build romantic relationships with women and allegedly induce them to send him money.
DL News
Courts
Special operations claim in GH¢49.1m NSB case was afterthought- EOCO investigator tells court
An EOCO investigator, Frank Marshall Cromwell, told the Accra High Court on Thursday, July 2, that Mr Adu Boahene’s claim that part of the money was used for special operations was not supported by the findings of investigators.
DL News
Crime
Police hunt robbers after mobile money vendor killed at Gomoa Dominase
According to the Central East Regional Police Command, another person was also shot during the robbery and is receiving treatment at a health facility.
DL News
Courts
Fake spiritualist jailed for taking GH¢95,100 in chief installation scam
The complainant, Douglas Abu, who lives at Ntotroso in the Ashanti Region, was introduced to her in 2025 through a witness, Grace Fosua, according to the prosecution.
DL News
Courts
Lawyer backs Agradaa sentence cut, says court followed the law
Speaking on The Law on Joy News, Korang said judges must weigh both the bad and the good in a case before deciding punishment.
DL News
Courts
Court remands fake soldier over land security scam
The accused, Mahama Sani Razak, who also uses the name Major Zack Gariba Tanko, has denied defrauding the complainant, Lambon Justice Iddrisu.
DL News