Business
BoG cautions against 97 unlicensed loan providers
The activities of the entities are in contravention of the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930); BoG said in a statement dated June 14, 2023.
DL News
Results for "criminal laws of ghana"
6008 results.
Business
Team of Police, BoG officials arrest 76 persons over illegal forex trade
The suspects, mostly black market dealers are said to have carried out their operations without a licence from the Central Bank.
DL News
General
Press statement :World Day Against Trafficking Persons
International Justice Mission is a Non-Governmental Organization. It has been working in Ghana over the last seven years and across the globe for over twenty-five years. It has 24 program offices in 14 countries.
IJM
General
Legal, regulatory framework gaps to blame for illicit political funding in Ghana-CDD finding
CDD observed that the more tangible sources of campaign financing were from major campaign financiers, some of whom are engaged in Serious and Organized Crime (SOC) activities.
DL News
Election Petition
Which Judge sits on the Election Petition?
the post-December 2020 election results petition presented by Mahama against the victory of Akuffo-Addo—as the tables have turned—is yet another history defining moment, but most importantly, a continued test of trust and confidence in inst...
DL News
General
Over 14 million potential taxpayers identified after integration of Ghana Card and TIN – GRA
Mrs Victoria M.E. Hajar, the First Vice President of GNCCI, expressed appreciation to the GRA for the partnership to address key tax issues affecting businesses as well as sensitize and dialogue with the business community on tax administra...
DL News
Business
BoG is a constitutional creation: It cannot decline parliamentary investigations
The central bank declined Parliament's invitation, bringing up instead, a response on its mandate and statutory powers to undertake the banking sector clean-up exercise.
DL News
General
Unlawful arrests and actions: State to pursue action against security officials
Media reports abound as to alleged unlawful arrests and detentions of persons and their alleged ordeals in the hands of persons alleged to be National Security Operatives
DL News
Others
Ghana's cybersecurity enforcement within EOCO, police statutory remit, not CSA-Lom Nuku Ahlijah writes
Cybercrime is rising—Ghana needs a clear chain of command. Enforcement belongs to EOCO and the Police; CSA must regulate and coordinate. Clarity of mandate prevents overlap, protects accountability, and strengthens national resilience.
Lom Nuku Ahlijah
Crime
43 stolen, shipped luxurious cars retrieved by police
At a press briefing on August 4, CID Director-General COP Lydia Yaako Donkor credited the breakthrough to intensified collaboration with national and international bodies, including the Ghana Revenue Authority’s Customs Division, INTERPOL,...
DL News
Crime
Ghana adopts new policy: Foreign criminals to be deported, not prosecuted-Interior Minister
During an official visit to the Ashanti Regional Police Command in Kumasi on Friday, April 4, 2025, the minister highlighted the government's concern over the environmental and cyber threats posed by foreign offenders. He cited illegal mini...
DL News
General
Check out Dampare’s 15 questions to the British High Commissioner on Barker-Vormawor’s arrest
In a statement dated May 17, 2022, the IGP notes that “ordinarily the Ghana Police would not have responded to a comment such as yours, obviously made from either a bias or uninformed position.”
DL News
Supreme Court News
Supreme Court from March 29-31, 2022: Cases and Motions
The Court will consider a prerogative writ, other writs, review motions, civil motions, and civil appeals.
DL News
Business
Ghana wins $393m tax dispute against Tullow
Announcing the outcome in a statement on Wednesday, September 30, Finance Minister Dr Cassiel Ato Forson said the government would implement the award under Ghanaian law while maintaining Tullow’s capacity to operate and invest in the Jubil...
DL News
Supreme Court News
Citizen petitions Supreme Court to order refund of National Cathedral funds
Mr. Amable contends that the government’s use of state funds to support the Cathedral’s construction violated Article 179(11) of the 1992 Constitution
DL News
Courts
Agbogbloshie traders to be arraigned in court for defying sanitation orders
The arrests came during a swoop by the Clean Ghana Task Force on October 29, 2025, following repeated warnings to traders to relocate and adhere to basic hygiene and waste management regulations.
DL News
General
Four GIMPA Law final year students, Two alumni receive scholarships to U.S. universities
The alumni — Grace Frederica Lutterodt and Joshua Wiafe Frimpong — will continue their studies at Fordham University School of Law in New York.
DL News
General
First cohorts of law students graduate at SDD-UBIDS
The event drew esteemed guests from Ghana’s legal and academic sectors. Delivering the keynote, Ghana Bar Association President, Mrs. Efua Ghartey, praised the legal profession as both rewarding and joyful.
DL News
General
GII urges Government to pass Conduct of Public Officers Bill to tackle corruption
According to GII, these legislative measures are essential in bolstering the legal framework surrounding asset declaration, conflict of interest regulations, and penalties for violations.
DL News
General
Agona Swedru:Chiefs vow to end child marriage within their jurisdiction
They also issued a stern warning to perpetrators of this illegality that often led to Sexual and Gender-Based Violence (SGBV), teenage pregnancies, and other forms of harmful cultural practices, which often contributed to the increased rate...
GNA