Courts
“Feyiase Bolt driver murderer did it for money” – Prosecutor
The accused would reappear before the court on 22nd July, 2021.
DL News
Results for "money-laundering"
1503 results.
Others
Soldier, 27,kicked out of the Army after stealing a colleague’s ATM card
Private Lewis Billam bought £216 worth of the virtual currency used in the popular football video game
DL News
US
The Trump Organization has been charged with tax fraud. What could that mean for the former president’s company?
The former president himself has not been charged by prosecutors, but they say investigations are ongoing.
DL News
Africa
24-year-old sentenced to death for stealing phones, cash in Ekiti
The convict was charged with armed robbery and rape allegedly committed on October 30, 2015, on Oda Ponna Street, Omuo Ekiti.
DL News
Business
Pay 30% revenue into Escrow Account – High Court orders Eni, Vitol
The 30 per cent revenue must be paid by the operators into an account agreed by all the contesting parties
DL News
Crime
AG advises that two Kasoa teenage killers be charged with murder
The two boys, Nicholas Kini and Eric Nyarko were accused of killing Ishmael earlier in April this year.
DL News
General
BOG directs DMBs and SDIs to use bullion vans for cash in transit activities
"contained in a statement issued by the Bank of Ghana and addressed to the Executive Secretary of the Ghana Association of Bankers"
DL News
General
Akropong Sch. for the blind students protest; demand removal of ‘abusive’ headmistress
Students of the School for the Blind at Akropong in Akuapem North Municipality in the Eastern Region on Friday morning embarked on a demonstration seeking the removal of the school’s Headmistress.
DL News
Courts
Unemployed man jailed 11 years for stealing
A 21-year-old unemployed, Isaac Mensah, has been sentenced to 11 years imprisonment by a Cape Coast Circuit Court II on two counts of unlawful entry and stealing.
DL News
Crime
One Kasoa teenage ‘ritual money’ murder suspect is 15-years – Court told
It has been established that one of the teenagers accused of killing a 10-year–old boy at Kasoa, is 15-years-old.
DL News
Others
Firms not required to reveal funding source for client, High Court rules
The High Court has ruled that two law firms acting for a bankrupt client were not required to reveal the source of his litigation funding.
DL News
General
Victims urge authorities to curb trafficking of Nigerian girls to Ghana
Some Nigerian teenagers who were trafficked to Ghana to allegedly engage in prostitution have urged the country’s authorities to act fast in order to stem the inflow of more girls from neighbouring countries.
DL News
Crime
66-year-old trader in court over UK visa fraud
A 66-year-old trader who allegedly collected ¢32,200 from three complainants under the pretext of securing for them UK visas but failed, has appeared before an Accra Circuit Court.
DL News
Courts
Venture Capital scandal: Court ‘rejects’ Duku’s move to pay GH¢15m
The move by Daniel Duku, a former Chief Executive of the Venture Capital Trust Fund (VCTF) who is standing trial for causing financial loss to the state, to pay GH¢15 million as restitution to the state is in limbo.
DL News
Courts
Businessman bailed GH¢400,000 over alleged US$3.5 million investment fraud
According to the prosecution, Mohammed represented to the complainant that arrangements could be made to transport the investment funds to Nigeria to support the proposed business venture.
DL NEWS
Courts
World Cup visa deal lands businessman in court over alleged US$3,000 and GH¢20,600 fraud
He has been charged with defrauding by false pretences but pleaded not guilty when he appeared before the court presided over by Mrs Angela Attachie.
DL News
Courts
Mustapha Hamid’s request to travel abroad rejected as High Court maintains bail restrictions
Delivering its ruling on Thursday, October 22, 2026, the court held that Hamid had failed to provide sufficient justification for the restrictions on his movement to be temporarily relaxed.
DL News
Courts
Florence Obinim seeks divorce, GH¢4 million alimony in petition against Bishop Obinim
The petition, dated October 12, 2026, alleges that the marriage has broken down beyond reconciliation because of the respondent’s unreasonable behaviour. Daniel Obinim, popularly known as “Angel Obinim”, is named as the respondent.
DL News
Courts
Adu-Boahene trial: Defence accuses prosecution of misrepresenting evidence, seeks to strike out submissions
In the motion filed on October 19, 2026, lead defence counsel Samuel Atta Akyea challenges aspects of the Deputy Attorney-General's written arguments opposing the accused persons' submission of no case to answer.
DL News
Courts
Alleged fake lawyer arrested at Nsuta court
He had reportedly appeared in connection with a case before the arrest
DL news