Courts
Court reduces bail for former NSS boss Osei Assibey Antwi to GH¢623 million
The ruling follows an application by Mr. Antwi’s legal team, who argued that the original bail amount was excessive and practically unattainable.
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Results for "Money Laundering laws"
2323 results.
Africa
Gabon court jails former first lady, ex-president’s son for 20 years over corruption
The verdict, delivered late on Tuesday night, also imposed a fine of 100 million CFA francs ($177,000; £135,000) on both defendants.
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Business
BoG registers 100+ Crypto firms under New Virtual Assets Policy
The move, announced in a policy paper titled “Ghana’s Policy Position on Virtual Assets and Service Providers” and released on November 5, 2025, represents a major policy shift toward formal regulation
DL News
Courts
OSP reaffirms seriousness of charges against former NPA Boss
The OSP underscored in a Facebook statement on Tuesday, November 4, 2025
DL News
Courts
Ex–NSA boss pleads not guilty to GH¢1.5bn charges; gets GH¢800m bail
Justice Kizita Naa Koowa Quarshie granted GH¢800 million bail with six sureties, each backed by landed property matching the bail value.
DL News
Courts
Drama in court as Adu Boahene’s lawyers walk out after judge refuses adjournment
Lead counsel Samuel Atta Akyea had asked for an adjournment, informing the court that his team had filed an application at the Supreme Court seeking to prohibit trial judge Justice Eugene Nyadu Nyantei over alleged bias.
DL News
Courts
High Court dismisses Adu-Boahene’s bid to halt GHS49 million trial
The defence had requested a stay of proceedings, arguing that the appellate court must first determine their challenge to an earlier High Court ruling that partially rejected a request for further disclosures on behalf of the first and seco...
DL News
Business
File beneficial ownership details by October 30-ORC urges companies
The directive, issued in accordance with the Companies Act, 2019 (Act 992) and the Companies Regulations, 2023 (L.I. 2473), mandates every registered entity in Ghana to disclose the natural persons who ultimately own, control, or exercise s...
DL News
Crime
EOCO detains Shatta Wale over Lamborghini saga
According to a statement released by his management, the musician voluntarily appeared at EOCO headquarters on Wednesday, August 20, 2025, in the company of his lawyer, Cephas Biyuo.
DL News
General
Cecilia Dapaah 'not cleared' by FBI-OSP
In a statement issued Monday, August 19, the OSP said several outlets had wrongly reported that Ms. Dapaah had been “cleared” or that “no evidence of corruption” was found. Some of these reports, the office noted, even cited its own half-ye...
DL News
Crime
CID launches task force to combat influx of stolen cars into Ghana
At a joint press briefing with the Cyber Security Authority on Monday, CID Director General COP Lydia Yaako Donkor announced that the new task force will conduct intelligence-led operations to track, seize, and investigate vehicles suspecte...
DL News
Crime
43 stolen, shipped luxurious cars retrieved by police
At a press briefing on August 4, CID Director-General COP Lydia Yaako Donkor credited the breakthrough to intensified collaboration with national and international bodies, including the Ghana Revenue Authority’s Customs Division, INTERPOL,...
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Courts
NAM1 moves to subpoena 7 state institutions in ongoing Menzgold case
The institutions NAM1 wishes to subpoena include the Ghana Police Service, Economic and Organized Crime Office (EOCO), Bank of Ghana, Securities and Exchange Commission (SEC), Minerals Commission, Agricultural Development Bank, and Zenith B...
DL News
Courts
Mustapha Hamid, others granted GHC 14m bail in alleged extortion case
When he appeared before the High Court on Wednesday, July 23, Dr. Abdul-Hamid, described as the ringleader of the purported scheme, denied allegations of conspiracy to extort, extortion, and deriving personal gain from public office. He was...
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Supreme Court News
Supreme Court adjourns NAM1’s bid to halt criminal trial
NAM1, the embattled CEO of the collapsed Menzgold Ghana Limited, wants the apex court to put a hold on the High Court proceedings until his appeal is fully heard and determined.
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Africa
Tunisian opposition leader sentenced to 14 years
The verdict, handed down on Tuesday, is part of a broader case in which 18 politicians and officials were convicted of “conspiring against state security.”
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General
Ex-NAFCO boss Wahab Hannan released after two weeks in EOCO custody
Mr. Hannan was released earlier this week after meeting bail conditions set at GH¢50 million with two sureties. His wife, who was arrested alongside him on June 25, had earlier secured GH¢30 million bail.
DL News
Courts
Lawyers for Wontumi should have sought bail variation in court-Augustine Obuor
Mr. Obour, who is a former state prosecutor, argued in an interview on Joy FM’s News Night that instead of resorting to political pressure and public demonstrations, Wontumi’s lawyers and their political allies, including minority members o...
DL News
Courts
The Adu Boahene GHS 49M NSB case and matters arising
He therefore ordered the prosecution to file all outstanding disclosures by June 2, after missing a previously set deadline of May 20.
DL News
Courts
Court of Appeal denies NAM1 stay of criminal trial
The court unanimously dismissed an application filed by NAM1 and his two companies—Menzgold Ghana Limited and Brew Marketing Consult—seeking a stay of proceedings in a case involving 39 criminal charges.
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