Courts
Three Nigerians bailed GH¢400,000.over alleged Ghana Card fraud
Saifullahi Mukhtah, 26, Abdullahi Ismail, 25, and 31-year-old Zakari Isman were each admitted to bail in the sum of GH¢400,000.
DL News
Results for "National Investment Bank"
3240 results.
Crime
Police dismantle armed gang behind rural bank robberies; 10 arrested, 3 killed
Inspector-General of Police (IGP) Dr. Christian Tetteh Yohuno disclosed the development at a media briefing held at the National Police Headquarters in Accra on Wednesday, September 24, 2024.
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US
First major national crypto legislation passed in US
The new law, known as the Genius Act, establishes a regulatory framework for stablecoins—cryptocurrencies pegged to traditional assets like the US dollar and considered less volatile than Bitcoin or Ethereum.
DL News
General
Admissions Open for 2025/2026 Post-Call Law Course at Ghana School of Law
The upcoming session is scheduled to begin in October 2025 and conclude following the end-of-academic-year examinations in June/July 2026.
DL News
Courts
Businessman remanded for impersonating Prez. Mahama's Exec Sec, scamming chief
Ganew, who has a prior criminal record, faces charges of impersonation, defrauding by false pretences, and money laundering.
DL News
Courts
Former NSB boss and wife go to court against AG, EOCO over their GH¢200m bail condition
Lead counsel Samuel Atta Akyea contends that the bail sums—GH¢120 million for Adu-Boahene and GH¢80 million for his wife—are not only disproportionate but also appear to be a means of bypassing constitutional limits on how long suspects can...
DL News
General
GIMPA Law School Lecturer Dr. Jamal Tonzua Appointed as Acting Deputy Director-General of Ghana’s Cyber Security Authority
Dr. Jamal Tonzua, a lecturer at GIMPA Law School and an expert in cybersecurity law, has been appointed as the Acting Deputy Director-General of Ghana’s Cyber Security Authority. His extensive experience in law, national security, and digit...
DL News
Crime
Military Officer, 4 others bailed GH¢550,000 over kidnapping
Warrant Officer Class One (WOI) Elorm John Ahiakpor received bail set at GH¢150,000 with three sureties, while the other suspects were each granted bail at GH¢100,000 with two sureties.
DL News
Crime
Four Ghanaians imprisoned 26 years for smuggling £4.5 worth cannabis to UK
The operation was uncovered at Tilbury Docks, where border force officers, working alongside the National Crime Agency (NCA) and Ghana’s Narcotics Control Commission, flagged a suspicious shipping container. Inside, they found sacks of Gari...
DL News
Courts
Soldier and 4 others remanded over robbery, kidnapping
WOI Elorm John Ahiakpor, along with Silas Amewonye, a 25-year-old farmer; Farouk Nuodio, a 32-year-old trader; Daniel Kwesi Obiri Yeboah, also known as Aljazeera, a 49-year-old trader; and Michael Nana Addo, a 25-year-old carpenter, face ch...
GNA
General
FULL TEXT: Attorney-General's speech at the 40th International Symposium on Economic Crime
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General
Africa
Tinubu signs law on interest-free student loans
Local students in tertiary institutions such as universities, colleges and polytechnics will now be able to easily get interest-free loans from the Nigerian Education Loan Fund to cover tuition fees
BBC
Courts
Court orders ex-national service lady to hand over car in a case against ex-banker boss, boyfriend
Per its ruling by Justice Olivia Obeng Owusu, the court noted that the order is to ensure the safekeeping and preservation of the car until the final determination of the substantive case
DL News
Crime
Man arrested for faking robbery incident to steal boss’ GH₵ 69,000
The suspect claimed on February 11, 2022, two young men robbed him at gunpoint around the National Theatre and made away with GH₵ 69,000.
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Business
Ghana removed from list of EU’s high risk money laundering countries
Ghana has been removed from the list of European Union’s high risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes, a statement from the Finance Ministry...
Business
Banks must promote whistleblowing within industry – Fidelity MD
“One key control that must be encouraged and given more focus is whistleblowing. This must be implemented at the national level and not only within banking institutions”
DL News
Crime
E/R: Anti-Galamsey taskforce arrests 13, destroys several equipment
The Commander of the small scale miners taskforce, Patrick Don Chebe said the operations took place on Thursday and Friday.
DL News
General
The Auditor-General, Parliament, and the Dearth and Death of Disallowances and Surcharges- My Sunday Dawn jeremiad – Ace Annan Ankomah
I completely agree with Bright re article 181(5).
DL News
Courts
Court grants 5 police ‘robbers’ GH₵ 80,000 bail
They have been charged with conspiracy, robbery, and conspiracy to commit a crime by giving bribe to influence a public officer
DL News
General
1992 Constitution a coup d’état; Ghana’s Constitutions should be changed every 25 years – Dr Assibi Abudu
In the past decade and beyond, there have been many academics, politicians and ordinary folk, who have called for Ghana’s 1992 Constitution to be given a second look.
DL News