Crime
SIM swap fraud: EOCO, Association of Bankers arrest four in GH¢ 200,000 operation
The suspects managed to withdraw an amount of GH¢ 200,000 in their modus operandi before their cover was blown and subsequent arrests.
DL News
Results for "financial security"
2600 results.
Africa
U.S. sanctions one of Africa’s biggest gold refiners for allegedly contributing to conflict in DRC
Belgian gold trader Alain Goetz and his Ugandan-based African Gold Refinery Ltd, are said to be key players in the Democratic Republic of Congo’s illicit gold trade.
Bloomberg
US
US offers $5m rewards for information on Mexican drug traffickers
In October, the neighbouring states agreed to overhaul their approach, which Mexican officials have long portrayed as a relic of the past, and to instead step up efforts to address the root causes of crime and curb cross-border arms smuggli...
DL News
US
U.S. President nominates Ghanaian as California District Court Judge
Maame Ewusi-Mensah Frimpong has served as a Judge on the Los Angeles County Superior Court since 2016.
DL News
Others
President of Haiti Jovenal Moise ‘is assassinated by gunmen in night time raid on his home’
The 53-year-old was shot dead and the First Lady Martine, 47, was also injured in the attack, Mr Joseph wrote as he condemned the ‘hateful, inhumane and barbaric act.’
DL News
General
Small-scale miners threaten government with court action
The Ghana National Association of Small-Scale Miners (GNASSM) has called on the government to bring the military in the “Operation Halt” to order.
DL News
US
US poised to impose sanctions on Russia for cyber-attacks
The US government is set to issue a wide range of sanctions against Russia, according to reports.
DL News
Opinion
Understanding the energy impacts of the Maduro arrest
The article argues that the reported Maduro arrest should be understood not only as a geopolitical event, but as an energy law and policy shock. It explains how legal risk, sanctions, dollar-priced energy trade, and currency pressure can af...
Lom Nuku Ahlijah
Courts
La Pleasure Beach demolition: Management Committee drags SSNIT, two hotels to court
The action, filed at the High Court on October 23, 2026, seeks to establish the legal authority of the beach's management committee and determine whether the defendants had any lawful justification for the demolition exercise.
DL News
Courts
Adenta court grants GH¢100,000 bail to woman linked to Ghana Jollof case
The court admitted Baffoe to bail in the sum of GH¢100,000 with two sureties. Both sureties are required to be civil servants earning at least GH¢3,000 a month.
DL News
Courts
Manhyia South MP drags Akwatia MP, Blakk Rasta to court over alleged defamation
Mr Baffour Awuah claims the two published statements about him on September 26, 2026, which he says damaged his reputation.
DL News
Crime
Seven arrested after New Winneba clashes leave three dead
Police say three people were killed and 17 others injured in the violence, which broke out on Tuesday, September 1, 2026.
DL News
Tech
CSA sanctions Ernst & Young Ghana for operating without cybersecurity licence
In a statement dated August 18, 2026, the CSA said the firm had continued to render such services even after being directed to regularise its operations.
DL News
General
RTI Commission fines 254 public institutions over failure to submit annual reports
The affected institutions include major state agencies, security institutions, teaching hospitals, public universities, technical universities and several Metropolitan, Municipal and District Assemblies.
DL News
General
Parliament passes Customs Bill, 2026
The bill introduces a new framework for regulating customs operations, with emphasis on trade facilitation, border security, revenue mobilisation and the fight against illicit trade.
DL News
General
Economic Justice: Women need wealth ownership, not just empowerment — Sheila Minkah-Premo
She argued that true economic justice will remain incomplete if women are empowered to earn, but are still excluded from owning, controlling and transferring productive assets.
DL News
Tech
India Seeks Removal of Jack Dorsey’s Offline Messaging App Bitchat
Indian authorities have asked GitHub to remove Bitchat’s source code, citing security concerns over the app’s ability to enable decentralised communication without internet access.
DL News
Courts
Full judgment: Why Wontumi was jailed 20 years
He was also fined 10,000 penalty units on each count. In default of payment, he is to serve an additional three-year term of imprisonment with hard labour under each count.
DL News
Africa
Niger formally begins process to leave International Criminal Court
The ICC said it received Niger’s instrument of withdrawal on June 18.
DL News
General
NTC petitioned over Nyinahin Catholic SHS teacher-student altercation
The petition was filed by a coalition of 11 civil society organisations working in education, child rights, gender equality, peace and security, and social accountability.
DL News