Opinion
Land Management as a component of Sustainable Development: The role of traditional leadership in the Kumasi Traditional Area
A lecture delivered at the KNUST Law Faculty on 23rd March, 2023
Mariam Agyeman Gyasi Jawhary
Results for "Anti-Money Laundering"
1977 results.
Opinion
The Law 101 – Plea Deals: Justice made swifter and surer
The article explains that plea bargaining is a lawful, regulated, and long-recognised feature of Ghana’s criminal justice system, strengthened by Act 1079 to promote faster justice, restitution, accountability, and judicial oversight.
Samson Lardy Anyenini
Opinion
Beyond The Land Act: Uncovering The Missing Pieces In Ghana’s Land Governance Framework
This article argues that while Ghana’s Land Act, 2020 is comprehensive, effective land governance depends on recognizing and integrating a wider set of related laws. Justice Alexander Osei Tutu examines over 30 enactments that, although not...
Justice Alexander Osei Tutu
Opinion
The new 'procedure' for payment of money out of court: A trick or a treat?
This article discusses the procedure that a party in a court case has to follow in order to pay money into court for the other party. It outlines the steps to follow to withdraw money that has been paid into court for a party.
Francisca Serwaa Boateng
Courts
Lady granted bail over alleged GH¢1.5 million theft from Bishop Obinim
The accused is facing a charge of conspiracy to commit a crime, namely theft, in connection with the alleged disappearance of the money from a safe at the Bishop's Lakeside residence in Accra.
DL News
General
Dr. Abdul-Baasit Aziz-Bamba: Harvard-trained lawyer to head Value for Money Office
The Presidency said the appointment was made under Article 195(1) of the 1992 Constitution and Section 14(1) of the Value for Money Office Act, 2026.
DL News
Courts
Sales boy fined over GH¢353,471 theft from employer
The court convicted him on his own plea and ordered him to refund the full amount.
DL News
Courts
Sales boy jailed after CCTV captures theft from employer
The Amasaman Circuit Court sentenced him to 36 months’ imprisonment with hard labour after finding him guilty of stealing GH¢217,000 from Madam Sahada
DL News
Courts
Driver remanded over alleged GH¢275,000 family fund misuse
The court, presided over by Robert Addo, heard that the complainant, Kofi Nyame, is the head of the Aduana family at Mpatuam in the Amansie West District.
DL News
Courts
TikTok fraud suspects granted GH¢3m bail over fake celebrity accounts
The court, presided over by Justice Halimah El-Alawa Abdul-Baasit, granted each accused person bail in the sum of GH¢600,000 with two justified sureties.
DL News
Courts
5 in custody over alleged TikTok scam using names of Ghana First Lady, Ibrahim Mahama, Asamoah Gyan
Four of the accused — Ahmed Mensah, Ebenezer Ato Mensah, Bernard Mensah and Blessed Sam — were remanded after pleading not guilty to the charges against them.
DL News
Business
Value for Money Office Bill passed by parliament
Introduced in February by Finance Minister Dr Cassiel Ato Forson, the bill creates a specialised office that will focus on whether state spending delivers real results for citizens.
DL News
Crime
IGP orders investigation into GH¢400,000 mobile money withdrawal claim involving Kibi police
The directive comes after a viral video circulating on social media raised allegations about the suspected withdrawal from the agent’s mobile money wallet.
DL News
General
Restructuring vs. Liquidation: Choosing the Right Path in Insolvency
This article delves into the details of restructuring and liquidation, exploring the factors that guide the selection and offering valuable insights to guide stakeholders toward the most viable and beneficial outcome in insolvency proceedin...
Eric Ofori Kwaah
Crime
Businessman remanded for allegedly misappropriating $60,000
Denkyira, who faces stealing charges, pleaded not guilty.
GNA
Crime
Court subpoena’s Police Officer over accused’s money
The subpoena comes after Emmanuel Nash, an event organizer, appeared before the Adentan Circuit Court for allegedly defrauding a woman of GHC338,000.
GNA
Crime
Pastor physically abuses 13-year-old nephew over ‘stolen money’ in Kpalugu
The incident is said to have happened on Sunday after the uncle accused him of stealing an unspecified amount of money belonging to his wife.
myjoyonline
Crime
Car dealer, two others remanded over alleged GH₵620,000 gold scam
Gbegoueu Evrard, a French national, is said to have collected the money under the pretext of selling gold to the complainant, Hayford Boadi.
GNA
Courts
Queen mother in court over GH₵93k enlistment scam
Appearing before an Accra Circuit Court, Jewel pleaded not guilty to defrauding by false pretences. She, however, told the Court that she was making frantic efforts to refund the money to the complainant.
GNA
Others
Chinese woman leaves $2.8m to pets in will, claiming kids never visited when sick
The woman, surnamed Liu, from Shanghai, made an initial will some years ago in which she left her three children money and property. However, she has changed her mind about the inheritance because her offspring did not visit or care for her...
South China Morning Post