Africa
Nosiviwe Mapisa-Nqakula: South Africa parliament speaker turns herself into police
Ms Mapisa-Nqakula arrived at a police station in Centurion, 40km (24 miles) from Johannesburg on Thursday.
BBC
Results for "Anti-money laundering"
1915 results.
General
Lithium agreement: Ghana needs a green minerals value-added development plan
In October 2023, Atlantic Lithium received a 15-year mining lease from Ghana's Ministry of Lands and Natural Resources for the Ewoyaa Lithium Project. This authorization enables the company to develop a lithium mine and processing facility...
Dr. Theo Acheampong
Tech
How poor cybersecurity practices limit your law firm’s success
With cybersecurity fast becoming a risk to businesses, it’s a law firm’s responsibility to safeguard the business against any attacks and not solely rely on the IT team to do all the work.
Lawyer Monthly
Supreme Court News
Defamation against Ken Agyepong: Anas goes to SC for Certiorari
Represented by Odei Krow Esq, Anas is among others, praying the Supreme Court to bring the said High Court judgment delivered on March 15, 2023, for the same to be quashed
DL News
Courts
Full Reasoning of Eric Baah(J.A) in dismissing Anas GHC25 M Defamation suit against Kennedy Agyepong
In the court’s wisdom, the plaintiff surmounted the first test by proving that the words complained of were uttered by the defendant and that they were capable of defamatory meanings
DL News
Africa
Nigeria court remands three Sharia Judges, others for alleged theft in Kano
The judicial workers are accused of forging letterheads of the Kano Sharia Court and signatures of the two signatories to the court's Stanbic IBTC bank.
Premium Times Nig
Europe
French footballer Pogba’s brother charged in extortion case
Mathias Pogba, 32, has admitted to being behind a bizarre video published online on August 27 promising “great revelations” about the Juventus player and French national team member.
AFP
US
Prince Andrew settles US civil sex assault case with Virginia Giuffre
A letter filed to the US district court on Tuesday said the duke and Ms Giuffre had reached an out-of-court settlement.
BBC
Courts
Kidnapping of Canadian girls: 3 guns, 52 live ammunitions tendered in evidence
The prosecutor added that Aghalor, Ojiyorwe, Omarsar and Yakubu mentioned Nasir and Abubakari as members of the gang and the two were subsequently arrested
DL News
Courts
NAM1 ordered to file evidence by July 6 in Menzgold case
The order covers witness statements, supplementary statements and any proposed exhibits, including audio-visual recordings.
DL News
Courts
Accra high court to deliver ruling on bid to suspend Adu Boahene’s trial on October 17
The legal team for the former bureau head, led by Samuel Atta Akyea, submitted the request for a stay of proceedings pending the outcome of an appeal against an earlier decision of the court.
DL news
Europe
Two Jailed Over Daring Gold Toilet Heist at Blenheim Palace
James “Jimmy” Sheen, 40, and Michael Jones, 39, were handed prison terms of four years and two years and three months, respectively, after being convicted for their involvement in the 2019 burglary.
DL News
Tech
Youverify closes additional $1 million seed to verify 2 billion identities
Currently, the company operates in Ghana, Côte d’Ivoire, South Africa, Kenya, and Uganda and plans to expand its footprint to 30 countries over the next 18 months
Lawyers Hub
Courts
Student pleads not guilty to alleged theft of Bishop Obinim’s GH¢1.5m
The accused pleaded not guilty to conspiracy to commit a crime, namely stealing, when she appeared before the Adenta Circuit Court for the second time on Friday.
DL NEWS
Crime
Six NIA staff arrested, seven dismissed over alleged Ghana card registration extortion
The incident occurred at the Galaka registration centre, where parents reportedly identified the six staff members as individuals who demanded payments before registering their children.
DL NEWS
Courts
Labourer jailed three years for stealing GH¢123,000 from employer
According to the prosecution, Usif received GH¢123,000 in cash from a customer on March 20, 2026, for the purchase of three tricycles, commonly known as Pragyia.
DL News
Crime
Seven arrested in Accra over use of cedi notes for money bouquets, cakes
The arrests followed a joint operation by the Bank of Ghana and the Ghana Police Service after authorities reportedly received information about the activities.
DL News
Courts
Man remanded for allegedly posing as soldier
Atsu Kudiabor Issaka appeared before the court on Tuesday, September 22, 2026, on charges of falsely pretending to be a public officer, stealing and possessing a military camouflage uniform.
DL News
Courts
Court orders disclosures in Labone bank robbery case
Maazi, an unemployed Nigerian national, appeared before an Accra Circuit Court on eight counts, including conspiracy to commit robbery, attempted robbery and robbery.
DL News
Courts
Nearly GH¢300,000 lost to fake restaurant listings online-CSA warns
According to the Authority, victims lost GH¢296,083.68 between January and June this year after fraudsters impersonated restaurants and food vendors on digital platforms.
DL News