Crime
Labourer remanded over alleged handbag robbery at Cantonments
Kwaku Asamoah, who lives at Kasoa, has pleaded not guilty to the robbery charge.
DL News
Results for "Financial Action Task Force"
2782 results.
Supreme Court News
Supreme Court refuses to halt Gifty Oware-Mensah trial
Her lawyer, Gary Nimako Marfo, had asked the Supreme Court to stay proceedings at the High Court while it considers a constitutional challenge to a 2018 criminal trial practice direction.
DL News
Courts
Former NAFCO boss and wife granted bail in GH¢50m case
The two pleaded not guilty to a revised 20-count charge sheet filed by the Office of the Attorney-General.
DL News
General
AWLA urges Parliament to pass marital property law
Speaking at a press conference in Accra, AWLA Executive Director Effiba Amihere said Parliament has failed to act despite a constitutional duty to regulate the property rights of spouses.
DL News
Courts
Cheque books, EOCO statements take centre stage in GH¢49m NSB trial
On Thursday, May 7, 2026, the prosecution placed before the court 12 cheque books allegedly connected to UMB Bank accounts. Prosecutors say the cheque books had been signed in advance by either the first accused, Mr Adu-Boahene, or the seco...
DL News
Crime
Four linked to PDS arrested as BNI probes alleged ECG fund transfers
The arrests were disclosed on Monday, 4 May, by Government Communications Minister Felix Kwakye Ofosu, who said the inquiry is focused on tracing how the money was moved and whether any criminal conduct was involved.
DL News
Courts
Court blocks Adu Boahene team from relying on disputed transfer record
The disputed moment came during the cross-examination of Ruby Edith Adumuah, the prosecution’s second witness and the NSB’s Head of Finance.
DL News
Crime
Northern Regional Police secure 40 convictions in Red Maria crackdown
The convictions have led to a mix of financial penalties and jail terms. According to the police, fines imposed by the courts range from GH¢2,400 to GH¢120,000, while custodial sentences run from 15 months to 15 years.
DL News
Courts
Court rejects Oware-Mensah's bid to halt trial
The ruling means the criminal case against her will continue, despite a pending challenge to an earlier directive requiring her to disclose the names and addresses of intended witnesses before the prosecution closes its case.
DL News
General
Minority petitions OSP, CHRAJ over old BoG building renovation contract
The caucus says it has formally submitted petitions to the Office of the Special Prosecutor, CHRAJ, and the CID, asking the three bodies to examine how the contract was awarded by the Ghana Gold Board to Deputy Chief of Staff Stan Dogbe.
DL News
Others
Advancing Access to Justice through Mediation & Rehabilitation: From Docket to Justice Initiative for Remand Prisoners in Ghana
The write-up centers on the urgent need to strengthen access to justice in Ghana by reducing prolonged remand detention through coordinated docket review, restorative justice mechanisms, and reintegration support for affected prisoners.
By Prince Caldwell Kojo Tabiri Esq & David Ayesu Debrah Esq for and on behalf of the Justice Access Foundation Ghana
General
Anti-LGBTQI Bill to be reintroduced in parliament- Speaker directs
In a statement to MPs at the start of business, Mr Bagbin said he acted on unanimous advice from the Committees on Private Members’ Bills and Private Members’ Motions, which recommended that the bill be reintroduced.
DL News
Business
Regularize your professional standing by Feb.27-Engineering Council to practitioners, firms, and educational units
In a statement issued on Monday, 2 February, the Council said practising engineering without registration is a criminal offence and could expose defaulters to prosecution and financial penalties.
DL News
Courts
Chief Justice proposes specialised courts for galamsey, PAC-linked offences
He made the pitch during a courtesy call on Speaker Alban Sumana Kingsford Bagbin at Parliament House on Monday, where both men framed closer Judiciary–Legislature collaboration as a strategic priority for stronger governance.
DL News
Crime
Ghana police arrest man over alleged attempt to sell three-year-old son
Officers in the Eastern Region say they carried out an undercover operation after receiving a tip-off that a father was looking for buyers because of financial hardship.
DL News
Business
Mahama orders full review of NLA–KGL lottery deal
In a directive dated 24 December 2025 and addressed to the Ministry of Finance, the President called for the agreement to be re-examined to guarantee value for money, safeguard the public interest and ensure strict adherence to Ghana’s lega...
DL News
General
Tuah-Yeboah challenges Ayine over ‘weak Saglemi case’ claim
He said he found it “difficult to accept” that the case was being dismissed as poorly put together, arguing that the file at the Attorney-General’s Department was the product of extensive work by state security agencies and independent tech...
DL News
Europe
Top lawyer at global law firm paid £7m
The firm had earlier reported that global revenue rose 9% to £2.4bn, while profit per equity partner was £2.11m.
LawGazette
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 perpetually injunct journalist from publishing, disseminating allegations against Lysaro Group CEO
Sitting at the Human Rights Division, Justice Nana Brew granted a perpetual injunction against Innocent Samuel Appiah, restraining him from making any further publications or commentary about entrepreneur Cynthia Adjei.
DL News