
General
Two years on: OSP recovers GHS 1M, stops GHS 5M, others
This is contained in the outline of the achievement of the Special Prosecutor to mark two years of his assumption of the office
DL News
10480 results.

General
This is contained in the outline of the achievement of the Special Prosecutor to mark two years of his assumption of the office
DL News

General
"The allegations against the dismissed officers included demanding and accepting unauthorised fees from Ghana Card applicants, as well as manipulating the registration system for personal gain.
DL News

Crime
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News

Crime
Mr. Alfred Danso Darkwah is also said to have stolen £2,400 from the same company.
GNA

Africa
According to prosecutors, Ssemongerere entered the law center using a fake Identity card and documents bearing an alias, Antony Mukisa, allegedly signed by the Academic Registrar.
DL News

Others
The Malaysian government confiscated 172 watches in rainbow colours saying they promoted LGBTQ rights - now Swatch is suing them saying the watches didn't break the law.
Sky News

Crime
"A joint technical task force comprising EOCO, the BoG, and the Cyber Security Authority (CSA) was constituted to clamp down on the activities of unlicensed digital loan application platforms.
DL News

Africa
Her release from police custody comes amid reports that she and three other members of her household have been charged with murder, criminal conspiracy, and making false statements to law enforcement officers.
Front Page Africa

Europe
Hendron was representing a man who was arrested in 2021 on suspicion of being concerned in the supply of class A, B and C drugs.
Law Society Gazette

Business
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

Europe
The 32-year-old woman is accused of keeping her son in sub-zero temperatures and starving him.
BBC

Africa
Desderia Mbwelwa, 57, has been sentenced to 29 years in prison at a court on Friday but details of the verdict have not been widely reported until now.
BBC

General
This feat was achieved by the team comprising Dzigbordi Agbenyo, Abigail Anyormi, Obed Owusu, and Laura Edwards.
DL News

General
Sierra Leonean President Julius Maada Bio termed the election “a generational accomplishment”.
BBC

Courts
In addition, the court presided over by Charles Owusu Ansah, fined the convict, Queenstabel Mintah, alias Ohemaa, GH¢1,080 or in default serve four additional months in prison.
GNA

Crime
In a statement, EOCO said 47 of the suspects were males, while 2 were females between the ages of 18-34.
DL News

Europe
Sarah Louise Williams was found to have concealed her bankruptcy from the regulator and it was plain that she knew or should have known that she was not allowed to carry on practising.
Law Society Gazette

Africa
In the charges with scanty details, the prosecution accused the defendants of illegal mining activities without naming the mineral resources involved.
Premium Times Nig

Courts
The accused persons in this matter have been charged with fraudulent breach of trust, money laundering, dishonest appropriation, wilfully causing financial loss to the Republic, and conspiracy to commit crime.
GNA

General
The sole intention is to explain basic laws that affect people in their daily lives – the kind of thing non-lawyers can easily understand.
Gifty Danso