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
Results for "Money laundering"
1559 results.
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.
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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.
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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
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
Opinion
Are Litigation Lawyers Working for Their Court Clerks?
The article discusses the vital yet underappreciated role of law clerks in Ghanaian litigation practice, highlighting financial risks associated with their responsibilities due to a lack of oversight. It proposes measures such as digital pa...
Dennis Adjei Dwomoh Esq.
Opinion
The Ineffectiveness of Criminal Prosecution in Tax Recovery in Ghana: Insights from the Case of The Republic v. Warren Oil Company Limited
This article examines the limitations of criminal prosecution in recovering unpaid taxes in Ghana, using the case of The Republic v. Warren Oil Company Limited as a focal point. It argues that the punitive measures in the Revenue Administra...
Rebecca Eduafo-Abraham, Esq.
Opinion
Entrapment in Investigative Journalism, Uncovering the Truth or Distorting Reality? - A Case Study of His Lordship Justice Paul Uuter Dery & 2 ors vrs The Republic of Ghana Suit No: ECW/CCJ/APP/42/16 (Ecowas Community Court of Justice)
This article critically examines the ethical and legal implications of using entrapment in investigative journalism, focusing on a case involving Ghanaian judges accused of corruption following an undercover investigation by journalist Anas...
Nii Kpakpo Samoa Addo Esq
Opinion
Why you must conduct a litigation search before buying a land in Ghana
It is widely accepted among land purchasers in Ghana that, there is a need to go an extra mile in due diligence before paying money to any person or entity who purports to own a land in Ghana primarily due to the dicey nature of our land ac...
Victor Owusu Asante Esq
Opinion
Klomega (no.2) v. Attorney-general, Ghana Ports and Harbours Authority and others: A missed opportunity to strengthen public financial management
The author examines the Court’s decision in Klomega and its implications for public financial management and accountability.
Nicholas Opoku
Opinion
Navigating An Application For Letters Of Administration: A Practical Guide for the Lawyer and the Judge from First Instructions to the Final Administration of the Estate
The article provides a practical guide to applications for Letters of Administration in Ghana, covering the lawyer’s duties in investigating the deceased’s family, assets, liabilities and entitlement to administer the estate. It also explai...
HH Malcolm Bedzrah
Opinion
Does A Poisonous Mango Tree Necessarily Bear Poisoned Mangoes?: The “Fruit of the Poisonous Tree” Doctrine’s Applicability in Ghanaian Evidence Law
The article examines the “fruit of the poisonous tree” doctrine and how Ghanaian courts deal with evidence obtained through unlawful or unconstitutional means. It explains that, following Raphael Cubagee v Michael Yeboah Asare & Others, Gha...
HH Malcolm Bedzrah
Opinion
Wombs for Rent: The Ethics of Commercial Surrogacy
This article explores the ethical, legal, and cultural tensions surrounding commercial surrogacy in Ghana, emphasizing the need for comprehensive legislation. It compares international regulatory models and debates the merits and risks of c...
Joyann Obeng and Lais Pinheiro
Opinion
Harmonizing Customary Practices and Statutory Law: The Need to Amend Ghana’s Criminal Offences Act, 1960 (Act 29) to Recognize and Enforce Customary Offences and Sanctions Across Ghanaian Communities
This article argues that whilst Ghana’s statutory criminal law (via the Criminal Offences Act 1960 (Act 29) governs codified offences, it fails to formally recognise many customary offences and sanctions entrenched in Ghanaian communities....
Kofi Annan and Nana Adwoa Serwaa Dua-Adonteng Esq.