US
Chinese tycoon jailed 30 years in US fraud case
Guo, once regarded as one of China’s richest property tycoons, was sentenced by a New York court after being convicted of racketeering, fraud and money laundering.
DL News
Results for "money-laundering"
1559 results.
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
Crime
Hajia4Real pleads guilty to $2m Romance Scam, faces 5 years in prison
The 31-year-old was indicted last year on six counts for fraud and money laundering after her extradition from the UK.
DL News
Business
Bank of Ghana tightens grip on International money transfer operators
The Guidelines for the Registration and Operations of International Money Transfer Operators in Ghana place the fast-growing remittance industry under a much more prescriptive supervisory regime at a time when billions of dollars are being...
DL News
Courts
Court of Appeal refuses bid to halt Adu-Boahene trial
The three had asked the appellate court to stay proceedings at the High Court while challenging an earlier ruling on disclosure of documents.
DL News
Europe
Solicitor who failed to spot 'sophisticated' fraud fined £15,000
Paul Edmund Levy, admitted in September 1999, was a solicitor at international firm Singhania & Co between September and December 2019 when he acted in two loan transactions
LawGazette
Crime
Five men of Ghana descent jailed in UK for £2m romance fraud, money laundering scheme
Between 2017 and 2024, the men exploited at least 40 confirmed victims, with prosecutors suspecting the real number was closer to 99, according to the Crown Prosecution Service (CPS).
DL News
Crime
London man jailed for abusing Covid-19 relief funds
Eric Agyeman, of Mace Street, admitted to fraud and money laundering offences. He secured £130,000 through three separate loan applications in the name of DOK Logistics UK Ltd a company that never actually operated.
DL news
Courts
OSP records 7 convictions, 1 ccquittal in first half of 2025
This was revealed in the OSP’s half-year report prepared in July 2025.
DL News
Courts
Capital Bank founder Ato Essien granted GH¢10M bail pending appeal
The court, in a ruling delivered today, approved bail set at GH¢10 million, with two sureties. As part of the bail conditions, Essien must deposit his passport at the court’s registry and report once a month to the Court Registrar.
DL News
Crime
Defunct Beige Bank CEO acquitted and discharged
Michael Nyinaku, former CEO of Beige Bank, has been acquitted by the Court of Appeal after facing 44 charges, including theft and money laundering.
DL news
Business
'Concise Law of Banking' book launched
Titled Concise Law of Banking, the book is authored by Reverend Mrs. Nana Kegya Appiah-Adu, a seasoned lawyer and minister of the gospel.
DL News
General
Corruption-related offence:Cecilia Dapaah was cleared by OSP not AG- Mr Dame
This was in response to views held and expressed by the public attributing the said action to the Attorney General.
DL News
Courts
Ex-Assembly member in court for not constructing funded road project
Ashitey, a former assembly member for Adobetor electoral area in La Dadekotpon Municipality, has been charged with defrauding by false pretences, using public office for profit, money laundering.
GNA
Africa
Police arrest suspects over Cyril Ramaphosa farm robbery
Dubbed "farmgate", the controversy first came to light when Arthur Fraser, the former head of the country’s state security agency, filed a criminal complaint against President Ramaphosa last year. Mr Fraser accused the president of bribery,...
BBC
Courts
An account of Ato Essien's case and 15 year-jail term
The judgment of the court follows Mr. Essien's inability to pay in full the restitution amount of GHC 90 million.
DL News
General
Full Speech by President Akufo Addo at the 2023 Ghana Bar Conference
The 2023 Ghana Bar Conference is on the theme: Ensuring High Standard and Integrity in Public Life: The Role of Legal Profession
DL News
Courts
Two in court for money laundering, stealing GH₵1,007,509
Sylvester Shamatey, a businessman and Priscilla, a trader, are alleged to have used the proceeds of their activities to purchase four vehicles and a parcel of land and engaged in gambling
GNA
Crime
EOCO seeks public assistance to arrest Lebanese convicted for fraud
The convict, Naji Khalil, who was tried in absentia because he jumped bail, was sentenced to five years imprisonment on 22nd June 2022.
DL News
Europe
Crypto founder charged with $700m financial crimes
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC