Courts
Court to sentence man over girlfriend's GHC114k for betting
During investigations, he admitted the offence and told police that he spent most of the money on football betting and lost.
DL News
Results for "National Investment Bank"
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Supreme Court News
Halt payment of DACF money into personal accounts of MPs-Dr.Yaw Twerefour goes to Supreme Court
In substance, the plaintiff wants the Supreme Court to preserve the DACF by stopping the 2nd and 4th defendants from approving, authorising, effecting or permitting any payment, transfer or disbursement of DACF monies to MPs until the const...
DL News
US
Vybz Kartel wins $6m lawsuit over US concert
The ruling, delivered by Justice Brendan Lantry in the New York Supreme Court, brings the case to a close and prevents the claims from being brought again in the same court.
DL News
Crime
Five arrested over Nkaseim armed robbery as police hunt three more
In a statement shared on its Facebook page, the police said the attack happened on 2 December 2025, when the suspects, working with other accomplices and armed with weapons, struck multiple targets in the community.
DL News
General
KMA says it has cleared ₵42m of inherited judgment debt
Mr Boadi told journalists that when he took office the liability had become a major operational risk, with creditors obtaining a court order that froze the Assembly’s bank accounts.
DL News
General
‘Next of kin’ does not grant inheritance rights – Lawyer
He stressed that this could only be possible if the next of kin is listed in a Will as a beneficiary, holds a Power of Attorney, or is an immediate relative, such as a spouse or child.
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Business
GRA launches digital tax system to boost informal sector compliance
The event, held at the Mövenpick Ambassador Hotel in Accra, brought together key partners from the Ministry of Finance, MASLOC, the African Development Bank (AfDB), and Eban Capital Ltd.
DL News
Crime
FIC clears McDan, Nii Armah-Quaye of wrongdoing, unfreezes accounts after probe
The two entrepreneurs had their bank accounts frozen earlier this year as part of a multi-agency financial probe.
DL News
Business
BoG introduces stricter sanctions to tackle rise in dud cheques
Under the revised directive, customers who issue a dud cheque for the first time will incur a penalty equivalent to 10% of the cheque’s value and will be monitored for 12 months.
DL News
Courts
Ten suspects in rural bank robbery remanded by Accra High Court
Presided over by Justice [Name Not Provided], the court issued the remand order during the suspects’ second appearance on Thursday, directing that they return to court on October 22, 2025, as investigations continue.
DL News
Courts
No lost evidence in Adu-Boahene trial-Srem-Sai
In a post on X (formerly Twitter) on Thursday, August 28, Justice Srem Sai described the claims as unfounded, explaining that the prosecution had already submitted all necessary materials months ago.
DL News
Crime
Bono Region: 32-year-old man in custody for stealing, destroying properties
According to a statement signed by Chief Inspector Thomas Akeelah, the suspect is accused of smashing the rear glass of a Toyota Highlander belonging to a staff member of the Sunyani Municipal Hospital at Baakoniaba on August 10, 2025.
DL News
Business
Freight Forwarders bemoan unregulated shipping fees
The institute says the current system allows shipping lines to levy unjustified and excessive fees, particularly administrative charges in U.S. dollars, even when one bill of lading covers multiple containers.
DL News
Crime
Two employees busted for plotting robbery against employer
The suspects, identified as Joseph Danso (alias Nana Yaw) and Fauzan Alhassan, were caught on Tuesday, July 1, 2025, while trailing a company dispatch rider transporting funds to a bank in Abossey Okai.
DL News
Crime
10 suspected landguards nabbed in Ashongman Estates raid
The operation, led by DSP Nafiu Shittu, took place on Thursday at the Bank of Ghana (BoG) lands within the community. Among those arrested were Yussif Touffik, Chief Ali Ibrahim, Abdul Wajeed, Seidu Issah, Graham Smith, Latiff Larry, Mohamm...
DL News
General
Singapore empowers police to freeze bank accounts in suspected scam cases
Taking effect on Tuesday, the Protection from Scams Act gives authorities sweeping powers to intervene in financial activities without the account holder’s consent, even if the individual insists they are not being deceived.
DL News
Crime
Six persons arrested in Kumasi for attack, robbery of bank customers
According to Regional Police Commander DCOP Emmanuel Teye Cudjoe, the group trailed individuals who withdrew large amounts of money from financial institutions and then broke into their vehicles to steal the cash.
DL News
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.
DL News
Crime
7 Ghanaian, Nigerian nationals to face trial in India over online scam
The arrests were made following a sting operation conducted by the Mohali Cyber Crime Cell of Punjab’s State Police. The suspects, aged between 25 and 35, were reportedly operating from a rented apartment in Noida, where they had set up wha...
DL News
General
Wontumi reportedly hospitalized after arrest by EOCO
According to his legal representative and Member of Parliament, Andy Appiah-Kubi, Wontumi became unwell during questioning and was subsequently transferred to a medical facility for treatment.
DL News