Courts
Man charged for GH¢170,000 car fraud
Nelson Azaglo is accused of collecting the amount from his supposed victim under the pretext of securing him a 2015 Toyota Prado, a Corolla and a Toyota Hilux pick-up, all from Togo
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Results for "Money laundering"
1559 results.
General
Release funds for disbursement to assemblies – PAC Chairman appeals to govt
We will ensure that the A-G takes cognisance of the fact that people living in government bungalows pay the 14 per cent and 10 per cent of their basic salary as rent charged respectively
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General
Retrieve stolen funds from former govt employees – Dormaa East MP urges Special Prosecutor
Mr Barimah Twum commended President Nana Addo Dankwa Akufo-Addo for implementing measures that were helping the country protect the national purse.
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General
Don’t breach PFM Act; $1bn IMF SDR must go through Parliament – Tekper to Ofori-Atta
The IMF Board earlier this month, approved $650billion worth in SDR to support member-countries in the fight against the Covid-19 pandemic.
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Africa
Angola ex-president’s daughter ordered to return $500 million in energy shares
The British-educated billionaire businesswoman has faced several allegations of plundering the public purse and funnelling the money abroad.
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Business
Liquidated Fund Management firms: Registrar General’s Department settles 85% of ¢1.2bn bailout cash
The Registrar General said the petition was to wind up 53 fund management companies
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Crime
Joy News investigations’ uncover Immigration officers demanding ¢5 to allow illegal entry into Ghana
The Joy News investigative team caught another heavily built man at one of the illegal entries leading into Togo requesting that we pay ¢5.
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Courts
Court grants 5 police ‘robbers’ GH₵ 80,000 bail
They have been charged with conspiracy, robbery, and conspiracy to commit a crime by giving bribe to influence a public officer
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Opinion
Proprietary Estoppel and Adverse Possession: A Struggle Between Fairness and Legalized Theft
This article examines the legal doctrines of proprietary estoppel and adverse possession, contrasting their implications for fairness and property rights. Proprietary estoppel protects individuals who rely on an owner's promise, while adver...
Derick Adu-Gyamfi
Opinion
‘Article 71’ Office Holders and Retiring Emoluments, When Ex Gratia Meets Nemo Dat Quod Non Habet, Russia-Ukraine War, and during Debt Exchange – Reflections of a Citizen, Not a Spectator!!!
The article explores the subject of ex gratia paid to Article 71 office holders and questions its relevance under Ghana's socioeconomic situation and the legal principle of Nemo Dat Quod Non Habet
Frederick Gurah Sampson
Opinion
12 Strategies to Becoming the Happiest Lawyer Alive
The author shares twelve critical insights for young lawyers on how to experience the most satisfaction in the profession
Francisca Serwaa Boateng
Crime
Sakumono double murder: Police arrest suspect in killing of businesswoman and uncle
The arrest comes two days after 47-year-old entrepreneur Irene Atubiga and her 57-year-old uncle, George Atubiga, were allegedly shot at their residence at NTHC Estate in Sakumono.
DL NEWS
General
Constitutional reform must deliver institutions that serve Ghanaians
This article examines the need for meaningful constitutional reforms in Ghana, focusing on judicial independence, transparent appointments, adequate institutional funding and accountability. It highlights the political, social and administr...
Valentin Mensah PhD
US
Ghanaian twins face 20 years in US prison after admitting role in US$9m romance scam
The 22-year-old brothers, popularly known as Arrangement and Lancaster, admitted to conspiracy to commit wire fraud before a United States federal court on October 13, 2026.
DL NEWS
Courts
Two remanded over alleged GH¢800,000 spiritual fraud scheme
The accused persons are Bilyaminu Ibrahim, a media worker, and Mohammed Musah, a journalist. Ibrahim faces a charge of conspiracy to commit the crime of defrauding by false pretence, while Musah has been charged with harbouring a criminal
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Courts
Galamsey operator jailed 15 years for defiling student after posing as pastor
The court, presided over by Her Honour Bernice Mensima Ackon, sentenced him to 15 years’ imprisonment.
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Courts
Travel agent remanded over alleged security recruitment fraud
Clement Osei-Wusu is accused of presenting himself as someone who could secure enlistment slots in some of Ghana’s security agencies.
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Courts
Retired fire officer gets GH¢350k bail over alleged recruitment scam
He has pleaded not guilty to a charge of defrauding by false pretences.
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Courts
Junior pastor jailed 10 years over fake Malaysia teaching job
Stephen Yaw Gyamfi, a junior pastor at Blessed Gate Worship Centre at Mim in the Ahafo Region, was convicted by the Nsuta Circuit Court in the Ashanti Region after pleading guilty to defrauding by false pretences.
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Business
BoG warns public against 20 unlicensed digital loan apps
In a public notice issued on Monday, the BoG said the activities of the operators breach Ghana’s digital lending regulations. The notice follows the coming into force of the Directive for Digital Credit Service Providers in Ghana in Septemb...
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