Business
GACL denies drug trafficking allegations, threatens legal action over "Malicious Claims"
In a press release issued on April 8, 2025, GACL described the accusations as entirely false and lacking any factual foundation.
DL News
Results for "Illegal forex activities"
1577 results.
Crime
Illegal miner sentenced to five years for phone theft in Ashanti Region
The convict, identified as Francis Amadu, also known as Kojo Amadu, pleaded guilty to the charge and was convicted accordingly by the presiding judge, Mr. Robert Addo.
DL News
US
Texas Senate Passes Bill to Display Ten Commandments in Schools
Senate Bill 10, introduced by State Senator Phil King (R-Weatherford), was approved with a 20-11 vote along party lines on March 5. The bill now moves to the Texas House, where it could be voted on soon.
Lawyer Monthly
Business
"NRSA unveils 'Traffitech' to curb road violations as 'okada' legalization nears"
According to Amaliba, the implementation of Traffitech hinges on the approval of the proposed legal amendments currently under review by a 13-member committee established by the Minister for Transport.
DL News
Courts
Tamale Circuit Court sentences five to various fines for drug offences
The offenders—Iddrisu Fidaws, Alhassan Wumpini, Bassit Iddrisu, Alhassan Adam, and Haruna Mohammed Sadais—were apprehended by police on March 5, 2025, during a routine patrol operation in Tamale.
DL News
Business
Government to restructure small-scale mining licencing regime;Chiefs,DCEs to have final say
Speaking on Newsfile on March 22, 2025, Mr. Buah revealed that new applicants for small-scale mining licenses will now initiate the process at the district level, overseen by a newly established District Community Mining Licensing Committee...
DL News
General
Int'l NGO, Danish Embassy educate stakeholders on EU's new deforestation law
In collaboration with the Danish Embassy, the organization recently hosted a seminar to educate stakeholders on the new regulation and its implications for Ghana’s agricultural exports.
DL News
Business
GH₵20M worth of opioids intercepted at Tema Port
The successful operation was carried out by the Customs Division of the Ghana Revenue Authority (GRA) in collaboration with other key stakeholders.
DL News
Crime
Government moves to repeal controversial LI 2462 permitting mining in forest reserves
The repeal process is set to conclude within the 120-day timeline promised by President John Mahama.
DL News
Crime
Nigerian arrested for smuggling Hepatitis B medications at Aflao Border
The suspect, identified as Obinna Robinson, was arrested on Tuesday, March 11, at approximately 9:00 AM upon arrival. Authorities conducting routine inspections discovered 1,200 ampoules of Euvax B, Eupenta injection, and Hepatitis B vaccin...
DL News
Business
Ghana Customs seize GH¢20.6M worth of Illicit cigarettes, tapentadol tablets at Tamale
The crackdown, executed along the Nanton-Gushegu road on February 11, 2025, led to the interception of 450 boxes of Business Royal Cigarettes and five boxes of Tapentadol tablets.
DL News
Business
Gaming Commission to go after gambling hubs near schools, churches, mosques
During a recent inspection tour, Commissioner Emmanuel Siisi Quainoo reaffirmed the Commission’s dedication to upholding zoning laws and ensuring compliance within the gaming sector.
DL News
US
Kofi Amankwaa; Bronx-based immigration attorney sentenced 70 months in prison
The sentence comes after Amankwaa pleaded guilty in September 2024, and it highlights the severe consequences of exploiting vulnerable individuals seeking legal immigration status.
Lawyer Monthly
Courts
Galamsey operator jailed two years at Tarkwa for stealing from a drinking bar
The convict, identified as Amadu Amidu, also known as ‘Attah,’ admitted to all the charges brought against him and was convicted accordingly.
DL News
Crime
Two men jailed 10 years for theft, illegal possession of firearms
The accused, Charles Antwi, also known as Kojo Fosu, a 49-year-old carpenter, and Francis Abobi, alias Seaman, a 41-year-old farmer, pleaded guilty and were convicted accordingly by the court.
DL News
Courts
Plaintiff discontinues case against appointment of new GRA Boss
A notice of discontinuance and withdrawal signed by solicitors at Collins Danso Law Chambers indicates; “ Please take note that the Plaintiff herein wholly discontinues and withdraws the whole action against the defendants herein
DL News
Business
Citizen sues government over appointment of GRA Boss
She is challenging the appointment of Anthony Kwasi Sarpong as the Acting Commissioner-General of the Ghana Revenue Authority (GRA).
DL News
General
Teen miner sentenced for theft in Tarkwa
The accused, Enock Buamah, also known as Akwesi, pleaded guilty to charges of unlawful entry, causing damage, and stealing.
DL News
General
Euroget says Sewua Hospital commissioning is ‘illegal’ and ‘breach of contract’
This hospital, along with a 50-bed Infectious Disease Centre, was officially commissioned by President Nana Addo Dankwa Akufo-Addo.
DL News
Business
Ho Customs division of GRA destroys illegally imported goods
A total of 680 cartons of Vody Vodka energy drinks were destroyed under the supervision of the Ho Municipal Environmental Office, with officials from the Food and Drugs Authority (FDA) and the National Investigation Bureau present to monito...
DL News