Search results for "Anti-money laundering"

1915 results.

Crime
Another bullion van attacked in Tarkwa
Police in the Western Region have confirmed that another bullion van was allegedly robbed by two armed men in Tarkwa in the Western Region on Monday.
DL News19 October 2021
Courts
Court orders arrest of banker over stolen $550,000
On November 28, 2019, Adakwah was arrested and during interrogation he mentioned Koomson and he was also picked up to assist with the iinvestigations.
DL News13 October 2021
Courts
Court remands student for stealing ATM cards
The prosecutor told the court that investigations had established that Addo had committed a series of such thefts at different locations and he was wanted by four different police stations where cases had been filed against him.
DL News6 October 2021
Crime
Stealing of railway tracks hampering revamping efforts – Deputy Railways Minister
Under the government of Nana Addo, the development of the railway sector has been made a top priority.
DL News27 August 2021
Business
Banking fraud cases hit ¢1bn in 2020 – BoG
Key recommendations by the Bank of Ghana to help fight current fraud trends include consumer education on the safe usage of digital/electronic products
DL News26 August 2021
General
FIFA to receive over $201 million in compensation from corruption probe
“Kickbacks and bribes have a way of spreading like a disease through corrupt groups
DL News25 August 2021
Business
Bright Simons writes: Ghana wants to make Norway rich (by $1 billion)
On 30th July 2021, a memorandum from Ghana’s Minister of Energy to the country’s Parliament muddied the waters even further.
DL News8 August 2021
General
Ogyeedom vs Afrifa: Akoto Ampaw vows to defend his name
Lawyer Afrifa must have his own diabolical reasons for trying to implicate me in this crazy judicial bribery scandal, which manifestly does not add up.
21 July 2021
Crime
Two in police grips for alleged kidnapping
According to the police, the suspects had allegedly demanded GHS1,000 from the victim’s sister through mobile money transfer
DL News12 June 2021
Crime
Police arrest 23-year-old Fashion designer over attempting to sacrifice his nephew for money rituals
Police in Sunyani at the weekend arrested and placed in custody Benjamin Adjei, a-23-year-old fashion designer for attempting to sacrifice his nephew for money rituals at Abesim in the Sunyani Municipality.
DL News17 May 2021
General
Government must treat ‘quick money’ ritual as a national security threat – Ghana Catholic Bishops’ Conference
The Ghana Catholic Bishops’ Conference (GCBC) has raised concern about the steady increase of some persons killing for ‘quick money’ rituals in the country.
DL News9 April 2021
Courts
Farmer in court over breach of trust
A 40 year-old farmer, Richmond Dakpolo, charged with fraudulent breach of trust has appeared before the Enchi District Magistrate court.
DL News31 March 2021
Courts
Nigerian woman jailed seven years for trafficking victims into prostitution
The convict, Gift Chinyere Aminu, also known as Joy, was convicted after trial by the Accra Circuit Court Four.
DL News8 September 2026
Courts
Man jailed 12 years after stealing trader’s foreign currencies at Aburaso
The court, presided over by Mr Jephthah Appau, sentenced him after the prosecution presented the facts of the case.
DL News28 July 2026
Courts
Five accused of posing as NAIMOS officials granted bail in Kyebi
The court admitted each of the accused to bail with two sureties, who must be salaried workers earning between GH¢3,000 and GH¢4,000 a month.
DL News8 January 2026
Crime
Police arrest 32 in Tamale anti-crime sweep; One suspect killed
The Special Operations Team, deployed to the Northern Region on Monday, 1 December, also reported the death of an armed suspect after officers came under fire during the exercise.
DL News3 December 2025
General
Police, Parliament, Judiciary, ADB, fined GH₵5.6m for flouting RTI law
According to the findings, the Ghana Police Service has already paid GH₵450,357 in fines, while CHRAJ still owes GH₵30,000.
DL news29 September 2025
Business
Deloitte urges insurance firms to build strong fraud defenses against cyber threats
Deloitte Ghana’s Assurance Partner, Dr. Kwabena Situ, has advised insurance firms to adopt strong anti-fraud frameworks to protect against both internal misconduct and rising cybersecurity threats.
DL news8 August 2025
Business
Pass Project Mg't Act to end stalled projects phenomenon-PMI conference stakeholders to parliament
In a ten-point communiqué issued at the close of the event, held on July 25 at Aqua Safari Resort and organised by the Project Management Institute (PMI), participants warned that the culture of abandoning strategic national projects during...
DL News8 August 2025
Africa
$50m in alleged stolen funds returned to Nigeria
The funds, recently returned to Nigeria by the United States, are part of assets allegedly acquired through corruption.
DL News13 January 2025