Courts
Why AG entered nolle prosequi in the Duffuor case
“In this case, that benchmark has been met,” the statement read. “The continuation of the trial, in the Attorney-General’s view, would no longer serve any additional public interest.”
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Results for "Fraudulent online transactions"
1066 results.
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.
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Business
A/R Lands Board inaugurated, tasked to drive land reforms
At the swearing-in ceremony on Wednesday, July 2, Deputy Minister for Lands and Natural Resources, Yusif Sulemana, urged the 50-member board to uphold diligence and transparency in carrying out their duties.
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Business
BoG urges public to save with licensed financial institutions
In a recent notice aimed at promoting financial literacy, the Central Bank stressed the importance of building a consistent savings habit, noting that it is never too early—or too late—to start.
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General
ORAL to prioritize plea bargaining to recover stolen wealth-Deputy AG
Speaking on JoyNews, Dr. Srem Sai addressed concerns over the government’s new initiative, Operation Recover All Loot (ORAL), assuring Ghanaians that this time the recovery process will be different from past efforts.
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General
Ofori-Atta’s family accuses OSP of vendetta, violating rights over INTERPOL red notice
In a statement issued on Monday, June 9, the family condemned the OSP’s actions, particularly the issuance of an INTERPOL Red Notice, claiming it violated due process, constitutional rights, and international law.
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Business
BoG sets sights on crypto regulation and digital oversight
At a recent engagement with bank executives following the Monetary Policy Committee (MPC) meeting, BoG Governor Dr. Johnson P. Asiama outlined a refreshed supervisory agenda aimed at strengthening institutional governance, cybersecurity, an...
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Crime
OSP reinstates 'Wanted' status for Ken Ofori-Atta over missed appearance
This marks a significant reversal for Ofori-Atta, who had previously been removed from the OSP's wanted list following assurances by his legal representatives that he would report in person by the specified date.
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Business
Over-the-counter dollar withdrawal rules remain unchanged-BoG
In an official notice dated May 15, 2025, and signed by the Bank’s Secretary, Sandra Thompson, the central bank reaffirmed that no new rules have been introduced restricting access to funds in foreign currency accounts.
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Business
Gold smuggling crackdown: Foreign nationals arrested, face deportation, prosecution under new law
The arrests, made earlier this afternoon, form part of an intensified nationwide crackdown on illegal gold exports, a move aimed at safeguarding Ghana’s mineral wealth and enforcing stricter oversight under the newly enacted Ghana Gold Boar...
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General
IMANI's petition to CHRAJ to investigate EC-Full text
My colleagues and I at IMANI have been gravely concerned by the Electoral Commission (EC) of Ghana’s handling of the nation’s scarce resources in the discharge of its duties, which conduct we believe amounts to “misappropriation”, “wastage”...
Franklin Cudjoe
Business
Strengthen banking regulations before diving into crypto – Expert cautions BoG
Delivering remarks at the 2025 Money Summit, Dr. Atuahene expressed concern over the central bank’s readiness to manage digital currencies, especially in light of recent economic challenges like the Domestic Debt Exchange Programme (DDEP),...
DL News
General
Enhancing Ghana’s ADR Framework: Aligning Arbitration with International Best Practices
This article focuses primarily on arbitration, examines the alignment of the Arbitration section of Ghana’s ADR Act with international standards and explores potential reforms to enhance Ghana’s arbitration landscape, making it more efficie...
Prince Kojo Tabiri ACIArb & Godwin Selasi Owusu ACIArb
General
Law firms urged to strengthen Anti-money laundering training for lawyers
Addressing participants at the Ghana Bar Association’s 2025 Mid-Year Conference, Ofosu-Dorte underscored the pivotal role lawyers play in the fight against corruption and financial crimes.
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Business
BoG to roll out Cryptocurrency regulations by September 2025
Speaking at the African Leaders and Partners Forum hosted by the EBII Group during the IMF/World Bank Spring Meetings in Washington, D.C., Dr. Asiama said the initiative is tied to the anticipated passage of the Virtual Asset Providers Act.
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General
Over 76% of Ghana’s Lawyers Are Based in Greater Accra, New Data Reveals
New data from the Ghana Bar Association shows that nearly 80% of Ghana’s licensed lawyers are based in Greater Accra, with major regions in the north and east holding less than 1% each.
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Business
Banks urged to adopt balanced credit strategy
Speaking to chief executives of commercial banks following the BoG’s latest Monetary Policy Committee (MPC) meeting—his first as Governor—Dr. Asiama emphasized the need for transparent communication and innovative lending strategies that pr...
DL News
Business
DVLA Boss proposes formalisation of 'goro boys' operations to Improve licensing system
Speaking during a radio interview with Citi FM on April 1, 2025, Mr. Kotey said integrating these individuals into a regulated framework could help enhance transparency and streamline the process of vehicle registration and licensing.
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Business
Accounts of Businessman Richard Nii Armah Quaye frozen by FIC
Additionally, personal accounts belonging to Mr. Quaye and the company’s Chief Executive Officer, Romeo-Richlove Kweku Seshie, have also been frozen.
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Business
Preventing illicit financial transaction; Interior Minister calls for strengthening of Anti-Money Laundering laws
At a meeting with representatives from the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and the Financial Intelligence Centre (FIC) on Friday, Mr. Muntaka emphasized the need for greater collaboration amon...
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