Courts
Four remanded over alleged online scam
According to the prosecution, the four men are facing charges that include conspiracy, preparation to commit crime, attempt to commit crime and trafficking-related offences.
DL News
Results for "Anti-money laundering"
1915 results.
Courts
NAM 1 trial to go virtual over health issue
The change followed the submission of a doctor’s excuse on behalf of the former Menzgold chief executive.
DL News
Courts
Court rejects Oware-Mensah's bid to halt trial
The ruling means the criminal case against her will continue, despite a pending challenge to an earlier directive requiring her to disclose the names and addresses of intended witnesses before the prosecution closes its case.
DL News
Business
Court lifts freeze on Sesi-Edem accounts in sharp rebuke to EOCO
The decision marks a major legal victory for the company after weeks of scrutiny over an investigation initiated by the Economic and Organised Crime Office, EOCO.
DL News
Courts
Adu Boahen trial: Judge disallows tendering of 2020 BNC budget
The disputed document surfaced during the continued cross-examination of Edith Ruby Opokua Adumuah, Head of Finance at the National Security Bureau, who is appearing as a prosecution witness.
DL News
Courts
Signals case: Prosecution Witness not aware of theft or missing GH¢49m
The witness, Ruby Edith Adumuah, who heads finance at the National Signals Bureau, made the statement during cross-examination as proceedings continued in the case involving Adu Boahene and others.
DL News
Courts
NSA trial: Court sets March 23 for ruling on Oware-Mensah's motion for stay
The application before the court seeks to halt proceedings while the Court of Appeal considers a separate challenge filed by the accused to a trial court directive on defence disclosures.
DL News
Tech
SEC unveils sandbox rules for crypto service providers
According to the SEC, the sandbox will give regulators the chance to monitor how emerging virtual asset products interact with the country’s conventional securities market, while also assessing the risks and opportunities they present.
DL News
Courts
BoG guided Menzgold's operations-NAM 1 tells court
NAM 1, the former CEO of the defunct Menzgold Ghana Limited, is on trial over allegations that he and his companies induced and defrauded more than 16,000 people.
DL News
Courts
Oware-Mensah asks High Court to hold NSA “ghost names” trial
According to her lawyer, Gary Nimako Marfo, they seek a stay of proceedings while the Court of Appeal considers a separate challenge to a directive issued by the trial court.
DL News
Courts
NAM1 tells court his gold-buying business was licensed, vows to produce documents
Under cross-examination, he rejected claims that he traded without approval, arguing that his firm, A2, was duly incorporated and licensed to undertake activities including gold purchasing, value addition and exports.
DL News
Supreme Court News
Supreme Court rejects Attorney-General’s bid to review criminal disclosure ruling
In an earlier decision, the Supreme Court dismissed an attempt by the accused persons to stop the High Court judge handling their trial. But in the same ruling, the court also took a significant procedural step: it reworked the Practice Dir...
DL News
Courts
GH¢38m NSA trial: First prosecution witness testifies
He told the court his unit received a letter dated 24 October 2022 titled “Acquisition of Household Items”, issued by the NSA and signed by Ms Oware-Mensah, whom he said acted in the capacity of Executive Director at the time.
DL News
Supreme Court News
MASLOC ex-operations boss granted GH¢500,000 bail pending appeal
A five-member panel of the apex court, presided over by Justice Amadu Tanko, granted the application for bail on Wednesday, 14 January 2026, nearly two years after Axim began serving his sentence.
DL News
General
2025 in focus: Top legal news items on DL news
In 2025, as in previous years, numerous legal stories dominated headlines across the country. However, based on editorial discretion, audience engagement metrics on our website, and sustained reader interest, we present the following storie...
DL News
Courts
Court varies bail sum for former NSA Boss to GH¢120m
The latest variation, granted on Thursday, 11 December, represents a sharp drop from the previous figure of GH¢630 million.
DL News
Courts
Court slashes bail for former BOST boss to GH¢30m
The court on Tuesday revised the terms from GH¢60 million to GH¢30 million, granting the application filed by his lawyer, Charles Okyere, for a variation of conditions.
DL News
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.
DL News
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.
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