Courts
Court to rule July 23 on Hanan Abdul-Wahab’s bid to strike out charges
Mr Abdul-Wahab is asking the court to set aside the entire charge sheet on the grounds that it is defective and violates his constitutional right to a fair trial.
DL News
Results for "Financial Action Task Force"
2936 results.
Courts
Summary of convictions and sentences imposed in the Samreboi mining case
Akonta Mining Company Ltd was separately convicted on Counts 3 and 6. The company was fined 15,000 penalty units on each count, bringing its total financial penalty to 30,000 penalty units.
DL News
Courts
Ex-NAFCO Boss asks court to strike out 16 counts of charges against him
He argues that 16 out of the 20 counts on the charge sheet are defective and do not give him enough information to prepare a proper defence.
DL News
Courts
A-G moves to set aside Hanan Abdul-Wahab’s travel permit
In the affidavit supporting the application, the Attorney-General argues that the accused allegedly sought to rely on an order from a differently constituted High Court in separate proceedings to access funds held in frozen accounts.
DL News
Courts
Former NAFCO boss arrested at airport over alleged attempt to access frozen account
Deputy Attorney-General and Minister for Justice, Dr Justice Srem-Sai, announced the development in a Facebook post.
DL News
Courts
High Court grants AG, Wontumi permission to begin plea negotiation in GHC 30 million Exim bank loan case
It has been adjourned to July 6, 2026, for the parties to update the court on the outcome or progress of the negotiations.
DL News
Business
ORC warns companies over June 30 annual returns deadline
In a final reminder issued on June 15, 2026, the Registrar urged companies and business owners to regularise their records before the end of the month.
DL News
Courts
Wontumi seeks plea deal in Exim Bank loan fraud case
The development was placed before the Accra High Court on Thursday, June 11, 2026, through a Notification of Commencement of Plea Negotiation filed by the Deputy Attorney-General, Dr Justice Srem-Sai.
DL News
General
NLC to intervene in NLA salary dispute
Management is said to have proposed a 12% increase, but the union is pushing for between 17% and 18%.
DL News
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
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