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.
DL News
Results for "Money laundering"
1503 results.
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.
DL News
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.
DL News
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...
DL News
Courts
Pay ‘side-chick’ GH¢40k as damages – Court of Appeal affirms High Court decision against man
A three-member panel held that Benjamin Yeboah Anokye’s conduct provided sufficient evidence that he had promised to marry Priscilla Atsu, despite his denial and his claim that he was already married under the ordinance.
DL News
Supreme Court News
Supreme Court upholds decision nullifying US$33.3m Boankra project arbitral award
The decision means a High Court judgment that set aside a US$33.3 million arbitral award in favour of Ashanti Port Services Limited will remain in force.
DL News
Courts
Full judgment: Why Wontumi was jailed 20 years
He was also fined 10,000 penalty units on each count. In default of payment, he is to serve an additional three-year term of imprisonment with hard labour under each count.
DL News
Courts
Defence challenges GH¢49.1m figure in Adu-Boahene case
Lawyer Samuel Atta Akyea argued before the Accra High Court that the cedi equivalent of the $7 million transaction should be GH¢38.15 million, not GH¢49.1 million as stated by the prosecution.
DL News
Crime
Suspect linked to multiple rape and robbery cases arrested in Koforidua
The suspect, Isaac Anim, was picked up on Friday, June 26, after intelligence gathered by the Regional Police Intelligence Department led officers to his hideout.
DL News
Crime
Sunyani East: Police arrest prophetess over alleged assault, confinement of 16-year-old boy
The Bono Regional Police Command says the incident has led to the arrest of 39-year-old prophetess Rebecca Kumi, founder of Overcomers Church.
DL News
Courts
NSB never received GH¢49.1m cyber defence system- EOCO investigator tells court
According to him, Mr Adu-Boahene signed a contract on January 30, 2020, with Israeli company ISC Holdings Limited for the supply of a cyber defence system.
DL News
Courts
Driver remanded over alleged GH¢750,000 theft from lawyer’s office
He is alleged to have entered the office of a lawyer at Adabraka in Accra after damaging the door lock and cutting electrical cables to disable power supply to the premises.
DL News
Courts
Four jailed eight years over kidnapping in Northern Region
The convicts, Haruna Seidu, Osman Sambo, Amadu Aminu and Hoyeefe Amadu, were each sentenced to eight years’ imprisonment with hard labour.
Crime
Three Nigerians remanded over alleged SIM box fraud in Tema
The accused persons, Olanrewaju Adedeji Segun, Timileyin Fakunle and Olamide Roheemot, all described as data managers, have been put before an Accra Circuit Court.
DL News
Courts
RNAQ’s ex-wife seeks freeze on company share sales and luxury assets
Mrs Quaye wants the court to freeze the disputed assets so that, if her appeal succeeds, the properties will still be available for redistribution.
DL News
Courts
US$33.3m arbitral award against Justmoh in Boankra project fight set aside
The ruling, delivered by Justice John-Mark Nuku Alifo of the Commercial Division 2 on Wednesday, 6 May 2026, means the entire arbitral decision issued on 10 December 2025 no longer stands.
DL News
Crime
Four linked to PDS arrested as BNI probes alleged ECG fund transfers
The arrests were disclosed on Monday, 4 May, by Government Communications Minister Felix Kwakye Ofosu, who said the inquiry is focused on tracing how the money was moved and whether any criminal conduct was involved.
DL News
Business
BoG outlines 6-point strategies to combat cybersecurity threats on banks
Presenting the directive, Dr Asiama said the central bank’s objective goes beyond regulatory enforcement. In his words, the updated regime is meant to protect every individual and business that places its trust, money and data in the financ...
DL News
US
Ghanaian pleads guilty in US over $100m online fraud
Derrick Van Yeboah, also known as Van, entered his guilty plea in Manhattan on Thursday before District Judge Arun Subramanian.
DL News
Crime
Police seize 209 suspected drug slabs, reject GH¢100,000 bribe
Officers said the suspects later offered GH¢100,000 in an attempt to avoid arrest, but the money was refused.
DL News