Courts
US court gives Abu Trica’s lawyers access to sealed trial documents
The sealed materials include search warrants, supporting affidavits, applications and warrant returns connected to the case.
DL News
Results for "African Gold Refinery Ltd"
1100 results.
US
Abu Trica accused of using AI in alleged $8m romance scam targeting elderly Americans
According to U.S. court documents, Kumi and his co-defendant, Daniel Yussif, allegedly led a criminal network that defrauded more than 80 elderly victims of over $8 million.
DL News
General
49 illegal miners arrested after NAIMOS team ambush in Western Region
The confrontation began on Tuesday, 28 April 2026, when operatives from the National Anti-Illegal Mining Operations Secretariat, known as NAIMOS, were attacked inside the Ghana Rubber Estates Limited plantation.
DL News
Courts
Four granted bail in Accra jewellery robbery case
Those admitted to bail are Musa Abdul Aziz Mamoud, also known as Justin Major Lamar, Donatus Kwame Donkor, Edgar Donkor and Louis Edem Agbekey.
DL News
Others
OSP law a fiasco ab initio-Thaddeaus Sory writes
It was clear from the law itself that the whole law was a fiasco ab initio. We just went round in circles and arrived at the same point.
DL News Desk
Courts
AG urges court to throw out Wontumi's submission of no case
In a 12-page response before the Criminal Division of the High Court, the prosecution said the submission of a no-case is without merit because the state has already produced enough evidence
DL News
Crime
93 Nigerians arrested, 73 victims rescued in GIS DEVTRACO raid
The raid targeted six houses at DEVTRACO Estate, where investigators say they uncovered an alleged internet fraud network operating from the property.
DL News
Courts
Businessman remanded over illegal firearm possession
Alhassan Illiyasu, also known as “Arab Man”, is facing three counts of possession of firearms and ammunition without authority.
DL News
Courts
Court adjourns Wontumi's case to March 10, expected to rule on Submission of No case
In court on February 18, defence counsel Andy Appiah-Kubi told Justice Audrey Kocuvie-Tay that they had now filed submissions for a “no case to answer” application, arguing that the evidence led so far does not establish a prima facie basis
DL News
Business
Minerals Commission revokes 300 small-scale mining licences
Speaking in Takoradi at the first-ever Mining Local Content Summit 2026, the Chief Executive Officer, Mr. Isaac Tandoh, questioned whether the country has truly taken charge of its resources more than 70 years after independence.
DL News
Crime
Three arrested over Kwabenya home robbery
According to the Ghana Police Service, the robbery took place on 18 January 2026, when two armed men attacked a residence in the area and stole high-value items
DL News
Supreme Court News
Special courts for cybercrime, cross-border crimes, others to be rolled out Feb. 9-Chief Justice
The special courts, he said, will focus on cases including cybercrime, drug trafficking, human trafficking, and other cross-border offences, supported by tighter coordination among relevant institutions.
DL News
Crime
Police declare Nkaseim robbery suspect wanted, offer GH¢50,000 reward
In a statement issued on Sunday, 1 February, the police said investigations had linked the suspect to a series of coordinated attacks carried out in December 2025.
DL News
Crime
Police arrest four suspects over Kunsu robbery, recover guns and cash
In a statement dated Wednesday, 27 January, police said the arrests were made on 21 January 2026, around 10:00pm, after an intelligence-led operation by the Regional Anti-Robbery Unit in Kumasi.
DL News
Courts
Witness tells court Samreboi concession was handed to him by Wontumi
Under cross-examination on 15 January 2026, Mr Okum was questioned by lawyers for Mr Boasiako, led by Andy Appiah Kubi, about whether he mined at Samreboi without a licence.
DL News
Courts
Wontumi trial: PW1 admits he has no documents tying NPP chair to Samreboi mine
Testifying for the State, artisanal miner Michael Gyedu Ayisi said under cross-examination that his claim that the concession had been passed from Mr Antwi Boasiako, popularly known as Chairman Wontumi, to one Henry Okum was based entirely...
DL News
Crime
Three suspected robbers shot dead in police operation on Anwiankwanta–Obuasi highway
The Ashanti South Regional Police Command said the suspects were intercepted on 24 December 2025 after officers picked up intelligence that a gang planned to attack road users.
DL News
Courts
Galamsey worker jailed for slashing student in Bompieso attack
The Tarkwa District Court One, presided over by Charles Owusu Nsiah, handed the sentence to Bismark Owusu, who pleaded guilty to causing unlawful harm.
DL News
Business
Revised Mining lease for Ewoyaa Lithium Project submitted to parliament
The lease, covering the Ewoyaa project in the Western Region, has been referred to the Parliamentary Select Committee for scrutiny following its submission.
DL News
Courts
State to call four witnesses in Chairman Wontumi’s illegal mining case
Wontumi is standing trial alongside Akonta Mining Company Limited and one of its directors, Kwame Antwi, who is currently on the run.
DL News