Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
Results for “FAKS Investigative Services”
1171 results.
General
Legal Aid Commission faces staff deficit, operates in only 45 districts-Board Chair
The situation, according to the Commission's Board Chairman and Justice of the Supreme Court, Justice Samuel Kwame Asiedu Adibu, has left a substantial number of vulnerable Ghanaians without convenient access to legal aid services.
DL News
General
Ghana ratifies air services agreements with six countries
With Parliament’s approval, designated airlines from Ghana and the partner countries can operate under a formal legal framework for commercial air services.
DL News
Others
Uganda’s 2026 Internet Shutdown: Election Integrity Or Human Rights Violation?
This article argues that Uganda’s 2026 internet shutdown, justified as a security measure, was a disproportionate restriction that undermined electoral transparency and violated international human rights standards on legality, necessity, a...
Benedicta Okyere
Tech
Epiq Acquires Fireman & Co. to Gain Data, Knowledge Management Expertise
Epiq says the future of law firms and corporate legal departments will focus on enhanced data and knowledge management.
Law.com
General
Introduce, absorb unsuccessful GSL applicants into paralegal services- GIMPA law lecturer
the low lawyer to citizen ratio in Ghana, which currently stands at 4882 practicing lawyers to 30 million Ghanaians, will be greatly improved with the institution of paralegal services.
DL News
Opinion
Unmasking the Scope of Jurisdiction of a Court and Avoiding Judicial Journalism – A Look at Anas A. Anas v Kennedy Agyapong
The article examines the scope of a court's jurisdiction and the limits of judicial commentary in the context of the Anas A. Anas v. Kennedy Agyapong case. It discusses whether a trial judge overstepped by making defamatory statements and c...
Bobby Banson
Crime
GBA Women’s Forum demands justice for 19 Obuasi female students
In a statement issued on Thursday, October 22, 2026, the GBA Women’s Forum expressed concern over the allegations, stressing that educational institutions have a responsibility to protect students from exploitation and abuse.
DL News
Courts
OSP to assess Sammy extortion claims against Afenyo-Markin
In a public notice issued on August 24, 2026, the OSP said it had taken note of the public allegations and would determine whether the matter falls within its statutory mandate.
DL News
Courts
Court of Appeal refuses bid to halt Adu-Boahene trial
The three had asked the appellate court to stay proceedings at the High Court while challenging an earlier ruling on disclosure of documents.
DL News
General
Health Ministry to probe Fourth Estate 'kalabule' piece about Ridge Hospital
In a statement, the ministry said it had noted the report’s wide circulation on social media and the public reaction it has generated.
DL News
Courts
If you’re sure of your story, go back to court- Tiger Eye dares Nyantakyi
The investigative outfit issued a strongly worded statement on Tuesday, 6 January, accusing Mr Nyantakyi of peddling misinformation in recent media interviews as part of an attempt to repair his public image.
DL News
Others
Ghana's cybersecurity enforcement within EOCO, police statutory remit, not CSA-Lom Nuku Ahlijah writes
Cybercrime is rising—Ghana needs a clear chain of command. Enforcement belongs to EOCO and the Police; CSA must regulate and coordinate. Clarity of mandate prevents overlap, protects accountability, and strengthens national resilience.
Lom Nuku Ahlijah
General
Minority demands AG brief on harsh bail conditions for former appointees
The caucus argues that several of the accused have remained behind bars for weeks, unable to meet the stringent conditions set by investigative agencies and upheld by the courts.
DL News
General
GIMPA Law School submits comments on Ghana’s Draft Misinformation Bill, 2025
Guided by the Head of Department, the students dissected the 80-plus sections of the draft line by line, benchmarking it against Ghana’s 1992 Constitution, international conventions such as the ICCPR, and continental standards under the Afr...
DL News
Africa
Nigeria’s Science and Technology minister resigns over certificate forgery allegations
The resignation comes just days after an investigative report by the Premium Times claimed that Nnaji had presented falsified university and service certificates to President Bola Ahmed Tinubu during his vetting in 2023.
DL News
Supreme Court News
Supreme Court unanimously dismiss suspended CJ's injunction application against removal committee
Earlier the same day, the apex court had also thrown out a supplementary affidavit she submitted to support her case
DL News
Courts
Suspect in Ahmed Suale murder case granted bail
Koranteng, the managing director of ISPY Company, was arrested following joint investigations conducted by Ghanaian security agencies and the U.S. Federal Bureau of Investigation (FBI).
DL News
Courts
Anas hails legal victory as US court slashes defamation damages against Kennedy Agyapong from $18 million to $500
a press statement dated May 11, 2025, Tiger Eye PI confirmed that the Essex County Superior Court in New Jersey has cut the damages from a staggering $18 million to just $500. This came after Mr. Agyapong filed a motion for remittitur, urgi...
DL news
Crime
Nine arrested over illegal mining at national security protected site
The raid was triggered by actionable intelligence pointing to unauthorized and hazardous mining in the area. According to the Ashanti South Deputy Regional Police Commander, Chief Superintendent Cephas Arthur, warning shots were fired durin...
DL News