Search results for "Anti-Money Laundering"

1977 results.

General
Repealed laws of Ghana, 2020
When a law is repealed, it is no longer a reliable point of reference for the courts
DL News14 June 2021
General
Anti-LGBTQ+ Bill has elements that violate rights of individuals – UG Law School lecturer
Clause 22 prohibits extrajudicial treatment. Clauses in the bill actually give the people involved in LGBTQ+ activities the right to medical attention, etc.”
DL News9 October 2021
US
Extradited Ghanaian national sentenced to nearly 6 years in prison for multimillion-dollar money laundering conspiracy
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
DL News2 July 2021
Opinion
The Propriety or Otherwise Of Order 73 Of CI 47 in Light of Ex Parte PPE Ltd & Paul Juric and Martin Kpebu (No.1)
This article evaluates Order 73 of CI 47 in the context of Ghana's 1992 Constitution, focusing on its implications for personal liberty under Article 14(1)(c). It argues that Order 73's allowance for civil defendants' arrest conflicts with...
Her Honour Sedinam Awo Kwadam & Emmanuel Babuboa8 July 2024
Others
Chinese court sentences official to death for taking bribes
Yang Youlin, 69, was convicted by a court in Changzhou for bribery, embezzlement, abuse of power and money laundering.
DL News7 July 2026
Election Petition
Abu Trica extradition case to continue as court dismisses objection by lawyers
The ruling keeps alive a request from the United States, where authorities want him surrendered to face allegations linked to wire fraud and money laundering conspiracies.
DL News25 March 2026
Africa
Nigeria ex-justice minister Malami freed on bail in $6m graft case
The 58-year-old, who served as President Muhammadu Buhari’s powerful justice minister from 2015 to 2023, is facing 16 counts of money laundering and abuse of office involving approximately 8.7 billion naira ($6 million; £4.5 million).
DL News8 January 2026
Africa
Burundi's sacked central bank chief arrested over money laundering accusations
The charges against Dieudonné Murengerantwari are "provisional" pending the outcome of investigations, the justice ministry said.
BBC11 October 2023
Africa
Gabon charges wife of ousted president with 'money laundering'
Gabon's former first lady has been indicted with receiving stolen goods among other charges.
Africa News,2 October 2023
Supreme Court News
Unibank case: Supreme Court gives receiver ' green light' to testify
Founder of defunct Unibank, Dr. Kwabena Duffuor is standing trial on 71 counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News3 May 2023
General
Fighting corruption: AG asks new board of Office of Registrar of Companies to leverage Companies Act
The provisions of the enacted Companies Act, 2019, Act 992, have been lauded as a strong tool to aid in fighting corruption, money laundering, and illicit wealth.
DL News29 March 2022
Africa
Nigeria passes bill to tighten money laundering laws
The bill makes it mandatory for banks and other financial institutions to report any single transaction or lodgment in excess of $12,000 for an individual, and $24,000 in the case of a corporate body.
AllAfrica17 March 2022
Courts
Receiver of Uni Bank can testify – Court of Appeal affirms High Court ruling
Mr. Amanor Dodoo is the state’s first witness in the trial in which Dr. Duffour and nine others have been charged on counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News17 February 2022
Courts
Ato Essien files application for stay of proceedings
On August 14, 2017, its licence and UT Bank were revoked by the BoG after the BoG had declared them insolvent.
DL News22 July 2021
Business
AG moves to close down three (3) alleged ‘ponzi schemes’
According to the Attorney General, the National Intelligence Bureau (NIB) has been able to establish that the companies are part of a network of a multinational marketing company owned by the QI Group with its headquarters in Hong Kong,
DL News16 July 2021
Courts
10 arrested in anti-galamsey operation near Gbinyiri
The suspects were picked up during a joint anti-illegal mining operation carried out by the National Anti-Illegal Mining Operations Secretariat, the Northern Command of the Ghana Army and the Ghana Police Service.
DL News1 September 2026
General
President launches evaluation of National Anti-Corruption Plan
The original NACAP launched 10 years ago, constitutes strategic action plans that were implemented to drive anti-corruption activities and promote national development.
DL News22 December 2023
General
Ghanaians paid GH¢5b cash in bribes to public officials in 2021 – CHRAJ
Corruption cost the global economy around $3.6 trillion according to UN estimates.
GNA12 December 2023
Africa
Two Ugandan males face death penalty for violating anti-gay law
Uganda last hanged a convict in 1999 and in 2005 formally scrapped the death penalty. But the anti-homosexuality law reintroduced the death penalty for the offense of aggravated homosexuality
VOA Africa31 August 2023
Courts
Agyapa deal: ECOWAS Court strikes out suit by three anti-graft NGOs against Ghana
The NGOs, Transparency International, Ghana Integrity Initiative, and the Ghana Anti-Corruption Coalition filed suit in December 2020, seeking an intervention to halt the Agyapa deal.
DL News13 July 2023