
Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
906 results.

Tech
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com

General
the Special Prosecutor nominee has ascribed to the Anas’ principle of unravelling corruption and further hinted at the introduction of the country’s own corruption perception index to measure or compare institutions relative to the perpetua...
DL News

Courts
The accused, Nene Ebenezer Mormo Kissiedu Nyamaa II, a farmer, and George Kenneth Tetteh, a retired educationist, are alleged to have sold land to a businessman despite knowing that portions of the property had previously been granted to ot...
DL News

General
In a statement issued on Sunday, June 21, the leadership of Kristo Asafo said the incident rather involved damage to the entrance gates of the property after a church event.
DL News

Courts
The court confirmed that the marriage, contracted on 4 December 2010, had broken down beyond reconciliation and affirmed an earlier decree of dissolution granted on 11 March 2025.
DL News

Courts
The decision, delivered on 16 February 2026 by Her Ladyship Justice Sedinam Awo Kwadam, arose from a dispute between Vince Kontoh and Ernestina Torgbor, where the Plaintiff sought to eject the Defendant from a property located at Nortey Loo...
DL News

US
This effort is part of a broader national push, with similar proposals appearing in 37 states to protect local communities from potential security threats.
Lawyer Monthly

Business
As a leader of a collaborative team comprising real estate developers, insurance companies, and financial institutions, Mr. Osei-Owusu has been instrumental in supporting diaspora communities looking to invest in Ghana’s property market.
DL News

General
Speaking on JoyNews' The Law, Justice Tutu warned that couples often overlook the potential consequences of property ownership and distribution due to the excitement and emotions.
myjoyonline

Africa
The Kenyan Supreme Court has ruled that upon divorce, matrimonial property should not be automatically divided equally, requiring proof of individual contributions for property distribution.
DL News

Africa
According to the court, the widow used forged documents to claim where she was a tenant following the demise of her husband, Mr Luca Signorelli.
The Nigeria Lawyer

Courts
"It is hereby ordered that the defendant vacates the portion of the property she is occupying and give the plaintiffs vacant possession forthwith. We have considered the ages of the plaintiffs in determining the period they have to wait to...
DL News

Tech
The viability of such technology not violating the rights of persons fromthe above case law shows it must always be approached from a public law perspective where they are conducted by public officials within public navigable airspace or fr...
DL News

Crime
The Executive Director of the Education Thinktank, Africa EduWatch, Kofi Asare, subsequently called on the Ghana Education Service, Ghana Police Service and the Attorney General to begin criminal prosecution of such students
DENNISLAW NEWS

Others
The writer critically examines the CRC’s December 22, 2025, report to clarify what it proposes and re-anchors the reform debate in Article 1 sovereignty and Chapter 25 amendment discipline, while stress-testing the “developmental democracy”...
DL News

General
In an official statement issued on Friday, October 10, and signed by Professor Samuel Kwaku Bonsu, the Rector, the institute described the publications as “misleading, unfair, and lacking proper context.”
DL News

Courts
In April this year, the president submitted twenty(20) names to the Judicial Council, which were subjected to vetting per Articles 144(3) and 154 of the 1992 Constitution after which sixteen came out successful.
DL News

Europe
Adrian Kwiatkowski stole two songs from Sheeran and 12 songs from American rapper Vert and tried to exchange them for cryptocurrency, the Crown Prosecution Service (CPS) said.
Sky News

Tech
Attorneys entering the metaverse acknowledge the risk of a virtual universe shutting down and making their digital assets effectively worthless. But for some, there is value in being first and staying long-term.
Law.com

General
Announcing the development at a press conference in Accra on Monday, October 19, 2026, the Managing Director of GPCL, Nana Kwasi Boatey, Esq., explained that the new platform forms part of efforts to improve the distribution of official gov...
DL News