Tech
Surge in online investment fraud in January-CSA cautions public
According to the CSA, fraudsters are using deceptive tactics, including false affiliations with well-known foreign companies, to lure victims with promises of high returns.
DL News
Results for "Money laundering"
1559 results.
Courts
Two soldiers sentenced to ten years for kidnapping, robbery of small-scale miner
Lance Corporal (LAC) Alfred Mensah, 33, and LAC Matthew Amoako, 28, both pleaded not guilty to the charges of conspiracy to rob and kidnapping Mr. Andrews Asante.
DL News
Courts
Barber bailed GHC 6000 for stealing
Gerrard Dwomo, who pleaded not guilty, is set to reappear before the Asante Akropong Circuit Court in the Atwima Nwabiagya North District on January 29, 2025.
DL News
Courts
15-year old in Kasoa ritual murder trial sentenced 12 months
Before receiving his sentence, the remorseful juvenile pleaded for leniency, expressing deep regret for his actions.
DL News
Courts
Tarkwa: Woman jailed two months for stealing GH¢1,200 cash, phone worth GH¢1,100
She admitted to the offense and was convicted on her own plea.
DL News
Africa
$50m in alleged stolen funds returned to Nigeria
The funds, recently returned to Nigeria by the United States, are part of assets allegedly acquired through corruption.
DL News
Courts
Deputy IGP sues Captain Smart
The lawsuit, filed on January 2, 2025, stems from remarks made by Captain Smart during a television and radio broadcast on December 27, 2024.
DL News
Courts
A glimpse of 2024: Top news items on DL News
Our top picks for 2024 include the new requirement by the GBA for lawyers to show proof of CLE participation for licence renewal from 2025 onwards and the viral news of the marriage between the 80-year-old former Education Minister and his...
DL News
Crime
Amasaman: Okada rider granted ¢50k bail over attempted robbery
The accused, 21-year-old Hope Nunekpeku, also faces a charge of preparation to commit a crime, both of which he has pleaded not guilty to. His next court appearance is scheduled for January 6, 2025.
DL News
General
Wenchi: Suspected armed robber gunned down by police
According to a credible police source from the Ghana News Agency (GNA), the incident occurred at approximately 3:40 a.m.
DL News
Crime
GAF arrests man in viral protocol; recruitment video
In the video, Cobbinah was seen wearing a Ghana Navy vest and displaying military items, making allegations that President-elect John Dramani Mahama intended to dismiss soldiers who had been recruited into the GAF through protocol arrangeme...
DL News
Business
Avoiding litigation: Seek legal advice before acquiring property-Lawyer
As a leader of a collaborative team comprising real estate developers, insurance companies, and financial institutions, Mr. Osei-Owusu has been instrumental in supporting diaspora communities looking to invest in Ghana’s property market.
DL News
Courts
Fisherman to spend 40 years in jail for robbery, rape
The convict, Emmanuel Tetteh, also known as "666," Escobar, and Commetey, pleaded not guilty to robbery charges during the trial at an Accra Circuit Court.
DL News
Crime
Police investigating incident at Ursula’s residence
In a statement issued on December 9, 2024, the police confirmed that a Crime Scene Management team had visited the premises as part of the ongoing inquiry.
DL News
Crime
Ghanaian man sentenced in US for online fraud scheme
On November 26, 2024, U.S. District Judge Thomas A. Varlan in Knoxville, Tennessee, handed down a 63-month prison sentence to the 34-year-old.
DL News
Crime
Two arrested over human skull, sentenced to 13 years
Abdul Razak Mohammed, a 49-year-old grave digger at Awudome Cemetery, reportedly sold the skull to Alex Frimpong for GH₵600, allegedly to help Frimpong secure more contracts in his masonry work.
GNA
Business
Employee ought to file annual income tax returns – GRA
Under the previous Section 125 of Act 896, employees were not mandated to file their own returns. However, the introduction of Amendment 924 now requires employees to submit their income tax returns within four months of the end of the basi...
DL News
Business
Ghana awarded $2.2m cost in GCNet ¢4bn arbitration claim
This award includes $1,744,050.42 for legal representation and $441,932.79 for expert witness fees, with simple interest at USD SOFR + 1% applicable if not paid within 30 days.
DL News
Crime
Electrician sentenced for theft; one suspect at large
On July 17, 2024, Ledi appeared before the court, presided over by Mr. Michael Johnson Abbey, where he was charged with the offense and pleaded not guilty.
GNA
Crime
28-year-old unemployed jailed for robbery, stealing
He pleaded guilty to both charges and was convicted by the court presided over by Mrs Hathia Ama Manu.
GNA