US
Chinese tycoon jailed 30 years in US fraud case
Guo, once regarded as one of China’s richest property tycoons, was sentenced by a New York court after being convicted of racketeering, fraud and money laundering.
DL News
Results for "Anti-Corruption Institutions in Commonwealth Africa"
2148 results.
Business
Kandifo Institute petitions AG, OSP and EOCO over alleged unlawful dealings in GoldBod operations
In a detailed petition addressed to the Attorney-General and Minister for Justice, the Office of the Special Prosecutor (OSP) and the Economic and Organised Crime Office (EOCO), the policy think tank is calling for urgent investigations int...
DL News
Africa
Consider virtual programs for 499 students – Eduwatch to GLC
We call on the Ghana School of Law to admit the 499 students either as in-person or virtual students, in line with the government’s tertiary education policy.”
DL News
Europe
Former Nigerian oil minister cleared of UK bribery charges
A jury at Southwark Crown Court found the 65-year-old not guilty of five counts of accepting bribes and one count of conspiracy to commit bribery.
DL News
Courts
Take over all OSP prosecutions until prosecutorial power is granted-Court orders AG
In the judgment delivered by Justice John Eugene Nyadu Nyante, the court held that although the Special Prosecutor may investigate offences, the power to prosecute remains constitutionally tied to the Attorney General
DL News
Courts
Court rejects Ofori-Atta’s bid to amend writ in OSP case
The ruling was delivered on Tuesday, 25 November, marking the latest development in a series of legal actions Mr Ofori-Atta has filed to challenge his designation as a “wanted person”.
DL News
Courts
Paul Adom-Otchere drags Special Prosecutor to court over property declaration order
The veteran broadcaster and former Board Chairman of the Ghana Airports Company Limited (GACL) has filed an application seeking to quash a directive from the OSP that ordered him to declare his assets and income.
DL News
Courts
Ken Kuranchie drags state to Supreme Court over constitutionality of ORAL
Filed on September 24, 2025, the writ invokes Article 2(1)(b) of the 1992 Constitution together with Rule 45 of the Supreme Court Rules (C.I. 16). The Attorney-General has been cited as the sole defendant in the suit.
DL news
Courts
Wanted IT Engineer reports to OSP, granted Bail
Mensah was reportedly outside the country when the OSP issued a public notice for his arrest on July 8, 2025. The notice identified him as a central figure in an ongoing probe into the misuse of public office for personal gain.
DL News
Crime
Former NPA Boss, 9 others charged by OSP for extortion, money laundering
According to a press release issued on Thursday, July 17, the OSP’s charges follow an in-depth probe that began in late 2024 into alleged financial irregularities within Ghana’s petroleum regulatory framework.
DL News
Courts
Court rejects Ofori-Atta’s bid to block “wanted” declaration by Special Prosecutor
Mr Ofori-Atta, currently facing multiple corruption-related investigations stemming from his time in office, had petitioned the court to restrain the OSP from issuing a “wanted” notice and launching what his lawyers described as a media-dri...
DL News
General
Anna Bossman urges swift passage of Conduct of Public Officers Bill for ethical governance
During an appearance on Joy FM’s Morning Show, Mrs. Bossman applauded President John Mahama’s recent introduction of a 2025 Code of Conduct for ministers and political appointees.
DL News
General
AG to address Ghanaians on progress of ORAL
The update follows recent revelations from the ORAL Committee, which has identified $21.19 billion in potentially recoverable funds from illicit transactions and undervalued state asset sales.
DL News
Africa
Nigeria presidential aspirant denies $7m graft charges
Rochas Okorocha is accused of stealing and money laundering involving 2.9 billion naira ($7m; £5.5m) of public funds between 2014 and 2016 when he was the governor of the south-eastern state of Imo.
BBC
General
Law on unexplained wealth: Lawyer calls for implementation
Recounting the successes of the law, Martin Kpebu mentioned that after the Nkrumah era, public officials were made accountable and restricted from engaging in corrupt dealings.
DL News
General
Group petitions OSP to probe GHC 120,000 to Dome Kwabenya MP, others
The group wants the OSP to particularly investigate claims that the Chief of Staff, Ms. Frema Opare, gave the Assin-Central MP an amount of GHC 120,000 to be paid into the account of Adwoa Sarfo, Dome Kwabenya MP.
DL News
Crime
Don’t give money to police officers on the streets – ACP Kwesi Ofori tells public
ACP Kwesi Ofori, interacting with host of Newsfile, Samson Lardy Anyenini, stated that the current administration headed by Inspector General of Police (IGP), George Akuffo Dampare is keen to ensure corrupt practices in the country are quas...
Joy Online
Asia
Deposed Myanmar Leader Aung San Suu Kyi on Trial for Corruption
The 75-year-old Suu Kyi is facing charges of illegally possessing unlicensed walkie-talkies and violating COVID-19 restrictions
DL News
Courts
Ofori-Atta’s SML case adjourned after private hearing request by OSP
Special Prosecutor Kissi Agyebeng requested an in-camera hearing when the case was called on Tuesday, September 29. Justice Francis Apangabonu Achibonga met the lawyers in his chambers before returning to announce the adjournment.
DL News
Crime
US immigration judge questions OSP case against Ken Ofori-Atta
According to the judge, the OSP’s affidavit was “full of conclusory allegations” and failed to show persuasive facts linking the former minister to criminal conduct.
DL News