Search results for "money-laundering"

1559 results.

Courts
Field cashier remanded over alleged GH¢147k credit union cash theft
His plea was not taken when he appeared before the court, presided over by Mr Robert Addo. He is expected to reappear on September 4, 2026.
DL News27 August 2026
Business
4 out 10 businesses properly accounting for VAT-GRA Cssioner General
Commissioner-General of the GRA, Anthony Kwasi Sarpong, said the remaining businesses either fail to register for VAT or collect the tax from customers without remitting it to government.
DL News20 August 2026
Others
The principle of quicquid plantatur solo, solo cedit
This article argues that the maxim quicquid plantatur solo, solo cedit has increasingly been relied upon by litigants as a shield to establish claims of possession through physical acts upon land, thereby exposing potential purchasers who f...
ENK Danquah-Acheampong, LLM, BL, LL.B. Lawyer | Legal Researcher | Author18 August 2026
Courts
Court declines request to halt Mustapha Abdul-Hamid trial for legal vacation
Lawyers for four of the accused persons had asked the court to adjourn proceedings until October, when the regular legal term resumes.
DL News11 August 2026
Courts
Man jailed 12 years after stealing trader’s foreign currencies at Aburaso
The court, presided over by Mr Jephthah Appau, sentenced him after the prosecution presented the facts of the case.
DL News28 July 2026
Business
SEC warns public against 23 unlicensed online investment platforms
According to the SEC, the platforms have not been licensed under the Securities Industry Act, 2016, Act 929, as amended.
DL News23 July 2026
Courts
19-year-old jailed five years for stealing nurse’s iPhone and cash
Shadrack Cobbinah was convicted by the Tarkwa District Magistrate Court One on his own plea.
DL News17 July 2026
Courts
AG withdraws application to revoke Hanan Abdul-Wahab’s travel order
The application was withdrawn after the High Court in Accra observed that the travel permission the State wanted revoked had already expired.
DL News16 July 2026
Supreme Court News
Supreme Court judge backs live-streaming of selected proceedings
He said the courts are already public forums, but technology could further improve transparency and help build confidence in the justice system.
DL News13 July 2026
Courts
A-G accuses Hanan Abdul-Wahab of using property order to access frozen bank accounts
The allegation is contained in an affidavit filed in support of an application asking the Accra High Court to revoke an earlier order that allowed Mr Abdul-Wahab to travel outside the country.
DL News8 July 2026
Crime
Five arrested after Tamale man reports alleged abduction, ransom demand
Police say the arrests were made by the Northern Regional Special Operations Team, popularly known as Red Maria.
DL News8 July 2026
Crime
Hanan Abdul-Wahab’s lawyers threaten contempt action over airport arrest
His lawyers say they will file contempt proceedings against the Attorney-General, the Deputy Attorney-General and the Director of the Bureau of National Investigations over the arrest.
DL News6 July 2026
Courts
Sky Train trial: Court orders Asamoah, Ameyaw-Akumfi to open defence
Former GIIF Chief Executive Officer Solomon Asamoah and former Board Chairman Prof. Christopher Ameyaw-Akumfi had asked the court to end the trial without requiring them to open their defence.
DL News2 July 2026
General
GBA President renews call to protect Judiciary from political pressure
GBA President, Mrs Efua Ghartey, said the Judiciary must be protected from political pressure if it is to remain a credible institution for justice delivery.
DL News2 July 2026
Courts
Nii Armah Quaye's ex-wife sues over disputed Bills Micro-Credit shares
Ms Quaye, former wife of businessman Richard Nii Armah Quaye, has sued him, Mr Kobbina Awuah, Bills Micro-Credit Limited and the Office of the Registrar of Companies over an alleged transfer of her shares.
DL News2 July 2026
Courts
$2M Sky Train case: Court to give ruling on Submission of no case July 2
The accused persons are former GIIF Chief Executive Officer Solomon Asamoah and former Board Chairman Prof. Christopher Ameyaw-Akumfi.
DL News26 June 2026
Courts
Fake NIA officer jailed for defrauding Ghana Card applicants
Fidelis Samuel Mensah was sentenced to 30 days’ imprisonment after pleading guilty to charges of stealing and defrauding by false pretences.
DL News26 June 2026
Supreme Court News
AG prays Supreme Court to dismiss injunction suit against payment of DACF into MPs' accounts
In court processes filed on behalf of the respondents, the Attorney-General argues that the application for interlocutory injunction brought by Dr. Yaw Twerefour is without merit and fails to establish the legal grounds required for the gra...
DL News23 June 2026
Supreme Court News
Halt payment of DACF money into personal accounts of MPs-Dr.Yaw Twerefour goes to Supreme Court
In substance, the plaintiff wants the Supreme Court to preserve the DACF by stopping the 2nd and 4th defendants from approving, authorising, effecting or permitting any payment, transfer or disbursement of DACF monies to MPs until the const...
DL News9 June 2026
Crime
Travel agent granted GH¢70,000 bail over alleged Canadian visa fraud
The accused, Nicholas Yeboah, was granted bail in the sum of GH¢70,000 with three sureties.
DL News8 June 2026