Courts
Tarkwa court jails two men for scissors attack, robbery
The convicts—24-year-old Gilbert Mensah and 18-year-old Justice Mensah—admitted to stealing and causing harm.
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Results for "Money laundering"
1503 results.
Courts
Businessman jailed 22 months for defrauding landlord of GH¢255k
The Odumase-Krobo Circuit Court heard that the complainant, Peter Kitile Yeboah, a businessman based in the Ivory Coast but resident at Pakyi No.2 near Kumasi, had once rented out his property to Frimpong.
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Courts
Court discharges two in GH¢190k land fraud case over lack of prosecution
Presiding Judge Kwabena Kodua Obiri-Yeboah struck out the case on April 21 last year, citing the prosecution’s repeated failure to file required court processes despite earlier warnings.
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Courts
Contractor remanded for attempting to export unauthorized drugs
Fiatsi’s plea has not yet been taken, as police investigations are still underway. The court, presided over by Samuel Bright Acquah, has twice denied bail applications from his lawyer, citing flight risk, and urged prosecutors to expedite t...
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General
Wholesome Mind Xperience returns October 10 to lead effort to rebuild Accra psychiatric hospital’s special ward
As part of this bold initiative, the conveners launched a GHS 4 million fundraising campaign to refurbish the Special Ward into Ghana’s first Psychiatric Intensive Care Unit (PICU).
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Business
Deloitte urges insurance firms to build strong fraud defenses against cyber threats
Deloitte Ghana’s Assurance Partner, Dr. Kwabena Situ, has advised insurance firms to adopt strong anti-fraud frameworks to protect against both internal misconduct and rising cybersecurity threats.
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Business
Pass Project Mg't Act to end stalled projects phenomenon-PMI conference stakeholders to parliament
In a ten-point communiqué issued at the close of the event, held on July 25 at Aqua Safari Resort and organised by the Project Management Institute (PMI), participants warned that the culture of abandoning strategic national projects during...
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Crime
A former prisoner, Vincent Gbetorglo, arrested in Accra for violent taxi robbery
Vincent Gbetorglo, a former prisoner, has been arrested in connection with a violent robbery and carjacking that occurred earlier this year in Accra.
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Courts
Dansoman court grants businessman GH¢50k bail over alleged Visa fraud
The case, presided over by Her Honour Halimah El-Alawa Abdul-Baasit, involves accusations that Page defrauded Riffkin Aduko, a phone accessories dealer, of GH¢59,000 under the pretext of securing a Canadian visa.
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Courts
Why was the case of Kwabena Duffuor and 7 others discontinued? -AG explains
At a sectoral update held on Monday, July 28, Dr. Ayine announced that the case, The Republic v. Kwabena Duffuor & 7 Others (CR/0248/2020), was withdrawn via a nolle prosequi following a structured settlement deal valued at GH¢2 billion—rou...
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Crime
Nigerian suspect arrested in armed robbbery attack on momo vendor
The incident, which occurred around 8:30 p.m., saw Chukwuma and an accomplice, both reportedly armed and riding an unregistered motorbike, storm the woman’s roadside kiosk under the cover of darkness.
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Courts
Why AG entered nolle prosequi in the Duffuor case
“In this case, that benchmark has been met,” the statement read. “The continuation of the trial, in the Attorney-General’s view, would no longer serve any additional public interest.”
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Business
Freight Forwarders bemoan unregulated shipping fees
The institute says the current system allows shipping lines to levy unjustified and excessive fees, particularly administrative charges in U.S. dollars, even when one bill of lading covers multiple containers.
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Courts
Three men granted bail for impersonating Joshua Alabi to defraud member of Council of State
The trio is accused of orchestrating an elaborate scam that involved impersonating Professor Joshua Alabi, a leading figure in the opposition NDC, to defraud a sitting member of Ghana’s Council of State.
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Courts
Fake military officer, wife in court for defrauding lawyer of GH¢192k
Mahama Saani Razak, who allegedly went by the alias Major Zack Gariba Tanko, is said to have falsely claimed he was part of the Ghana Armed Forces and offered to deploy junior military officers to protect the complainant’s land at Kwabenya...
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Crime
Two fake Gold board taskforce officers arrested
The suspects, Foster Delord, 40, and Prince Worvi, 38, were picked up after a formal complaint revealed they had been moving from shop to shop, falsely presenting themselves as officials of the Gold Board.
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Crime
Arrest arrest fake anti-galamsey taskforce extorting miners-President Mahama
Labeling the situation a “national emergency,” Mahama emphasized the urgent need to restore Ghana’s forests and water bodies, which have been heavily affected by unlawful mining operations.
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General
IEC releases application guidelines for 2025 GSL entrance exam
In a notice dated July 15, the committee said the examination will take place on Friday September 12 2025, at 12:00 noon.
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Courts
Bailiff jailed 4 years for forging court documents
Jackson, who was previously attached to the Ejisu District Court in the Ashanti Region, initially denied the charges but abruptly changed his plea to guilty during Tuesday’s hearing, just as the prosecution was set to begin its case.
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Crime
MoMo vendor shot dead at Ngleshie Amanfro
The attack occurred around 7:00 p.m. as Desmond was heading home after closing his shop. According to eyewitness Ruben Kumor, who spoke with Desmond minutes before the shooting, the vendor was ambushed and shot multiple times.
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