Courts
Beige Trial: The Bank did not entrust depositors’ funds to the accused person directly
The witness, in a cross-examination, agreed that the accused person did not benefit directly from the GH21,123,270 transactions
GNA
Results for "Fraudulent online transactions"
1066 results.
General
Nana Dr. S. K. B. Asante to launch book on Critical and Biographical Essays
Nana S.K. B. Asante, born on May 11, 1933, is a Ghanaian lawyer and the Paramount Chief of Asokore Asante in the Ashanti Region.
DL News
General
KNUST Faculty of Law to host Nana Dr. S.K.B. Asante
KNUST Faculty of Law to host Nana S.K.B. Asante
DL News
General
JLD & MB Consultancy wins Chambers 2022 Ghana Law Firm of the year
The award, which was held virtually on January 13, 2022, saw other prestigious Law Firms and lawyers in Africa being honored for their achievements over the last 12 months.
DL News
Business
Procurement breaches amounting to over GHȻ 8 million uncovered at GPHA-2020 Auditor General’s repor
According to the report, the Management of the GPHA failed to provide the Auditor General’s office with documents for seven transactions during its review.
DL News
Courts
South Dayi MP Dafeamekpor sues Assin South MP for defamation
The suit, filed at the High Court, arises from a post made by Rev. Fordjour on May 8, 2025, via the platform “X” (formerly Twitter), in which he called on Mr. Dafeamekpor—citing his role as Vice Chairman of Parliament’s Subsidiary Legislati...
DL News
Crime
Dozens Of Qnet Agents And Recruits Arrested In Koforidua
QNET’s entrance into Ghana is opening the space up for more entrepreneurial opportunities for the youth and Ghanaians in general”
DL News
General
Lands Commission to consolidate land search reports
the Commission is notifying the General Public that all applications for searches should be submitted online through http//onlineservices.lc.gov.gh.
DL News
US
Online romance fraud scheme: Ghanaian sentenced by U.S District Court to 40 months in prison
Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach.
DL News
Business
SEC warns public against unlicensed investment platforms promising unrealistic returns
In a statement released on July 1, 2025, the SEC cautioned the public to exercise vigilance and refrain from investing in schemes that have not been approved under Ghanaian law.
DL News
Courts
Teacher who impersonated Akan MP fined GH¢1,200
He was sentenced to a fine of 100 penalty units (GH¢1,200) and signed a bond of good behaviour or in default will serve a 90-day jail term.
GNA
Opinion
Private Employment Agencies in Ghana: Opportunities, Legal Frameworks and How to Avoid Scams
Private employment agencies in Ghana offer valuable job placement services but are also a target zone for scams. This article explores their legal regulation, benefits, and how job seekers can protect themselves.
Naa Awura Dede Osabutey
Courts
Court orders Opuni to open defence
The Accra High Court has ordered former Chief Executive Officer of COCOBOD, Dr Stephen Kwabena Opuni, and businessman Seidu Agongo, to open their defence.
DL News
US
Ghanaian pleads guilty in US over $100m online fraud
Derrick Van Yeboah, also known as Van, entered his guilty plea in Manhattan on Thursday before District Judge Arun Subramanian.
DL News
Crime
Three arrested over fake online accounts posing as top Ghana officials
In a statement issued on Monday, 22 December, the Service said the operation was carried out by its Cyber Vetting and Enforcement Team
DL News
Opinion
Beyond The Land Act: Uncovering The Missing Pieces In Ghana’s Land Governance Framework
This article argues that while Ghana’s Land Act, 2020 is comprehensive, effective land governance depends on recognizing and integrating a wider set of related laws. Justice Alexander Osei Tutu examines over 30 enactments that, although not...
Justice Alexander Osei Tutu
General
70% upfront payment to apply to public land leases
The remaining 30% will be paid over the duration of the lease as ground rent.
DL News
Business
GRA pilots digital tax system to capture E-commerce and online businesses
Speaking during a courtesy visit by the Minister of State in charge of Public Sector Reforms, Lydia Lamisi Akanvariba, the Commissioner-General of the GRA, Anthony Sarpong, revealed that the system is designed to track, identify, and tax on...
DL News
Business
BoG to take action against 19 unlicensed loan providers
"The activities of these unauthorised entities amount to non-adherence of the consumer protection requirements and an abuse of customer data and privacy laws."
DL News