Courts
Civil servant charged over alleged GIS ‘protocol’ recruitment scam
Augustina Aboagyewaa Armah has been charged with defrauding by false pretence, contrary to Section 131 of the Criminal Offences Act, 1960 (Act 29).
DL News
Results for "Anti-money laundering"
1977 results.
US
Tyler Perry hit with new sex assault lawsuit as lawyers dismiss “money grab” claim
Mario Rodriguez, a model who secured a minor part as “Frat Guy #10” in Perry’s 2016 film Boo! A Madea Halloween, has filed a civil suit seeking roughly $77m (£60m) in damages.
DL News
Others
Ghana's cybersecurity enforcement within EOCO, police statutory remit, not CSA-Lom Nuku Ahlijah writes
Cybercrime is rising—Ghana needs a clear chain of command. Enforcement belongs to EOCO and the Police; CSA must regulate and coordinate. Clarity of mandate prevents overlap, protects accountability, and strengthens national resilience.
Lom Nuku Ahlijah
General
Bill seeking to create dedicated funding for all sporting disciplines laid in parliament
Laying the Bill before the House, Mr Adams said the proposed fund is intended to “hasten the nation’s sports development” by creating a dedicated and predictable source of money for all sporting disciplines, not just football.
DL News
Europe
Solicitor struck off for using brother’s drug money to pay off mortgage
Paul Simon Green, admitted as a solicitor in 2008, was removed from the profession after receiving a 26-month prison sentence last year for using criminal funds to service and pay off his home loan.
DL News
Crime
Nkawie: Police arrest suspect in violent robbery of mobile money vendor
According to police sources, the attack occurred around 8:00 p.m. on November 27, 2025, when Bioh and an unidentified accomplice reportedly confronted Akua Afriyie, a 40-year-old vendor.
DL News
Crime
33 TV stations flagged by SEC for broadcasting illegal “Money-Doubling” schemes
In its advisory, the regulator said the schemes promise extraordinary profits with little or no risk, a red flag typical of fraudulent investment operations.
DL News
Courts
Driver who defrauded police officer, teacher over visas remanded
The suspect, Benjamin Osei Sarpong, a 44-year-old driver from Odorkor, is facing two charges of defrauding by false pretence.
DL News
Courts
Accused in visa fraud claims he gave GH¢58,000 to late MP, remanded by court
He claims the funds were handed over to the late John Kumah, former Ejisu MP, allegedly with the knowledge of the late legislator’s wife—an assertion he has been unable to substantiate during investigations.
DL News
Courts
Nurse faces court, granted GH¢100k bail over alleged UK travel scam
Esther Asamoah Dufie, who denies the charge of defrauding by false pretence, is expected back before the court on 27 November.
DL News
Courts
GCB contract staff charged for allegedly stealing bank's money, investing in trading platform
Owusu, who was a contract staff at the bank’s Abossey Okai branch, has been charged with stealing and has pleaded not guilty.
DL News
Crime
Police interdict officers caught on video taking money from motorists
In a statement signed by Chief Inspector Thomas Akeelah, Public Relations Officer for the Command, police authorities confirmed that the officers in question have been identified and temporarily relieved of their duties
DL News
Courts
Four remanded for operating fake food delivery platforms
The accused — Elliot Sotama Atsu (20), Elijah Sotama Etse (20), Jethro Atsu (20), and Obed Selasi Agboli — are facing charges of conspiracy to commit a crime and defrauding by false pretences.
DL News
Others
Call to the Bar - Why the fuss?
The Call to the Bar in Ghana is more than a ceremonial milestone — it is the culmination of profound mental, financial, and emotional endurance. Behind every new lawyer stands a web of sacrifice, resilience, and collective triumph. This pie...
Benjamin Offei-Addo
Crime
25-year-old woman on bail over GH¢220,000 theft allegations
The accused, said to have diverted funds belonging to Krystle Ababio, Chief Executive Officer of Vexxels Garment located at Dansoman, had first appeared before the court on September 10, 2025.
DL news
Courts
Auditor-General recoups GH¢10m in unearned salaries, CID to go after payroll officers
According to Auditor-General Johnson Akuamoah Asiedu, the money was returned voluntarily by persons flagged in an ongoing special audit into unearned salaries a problem that has burdened the state for years.
DL news
Courts
Kumasi Court jails man 35 years for $50,000 currency conversion scam
According to court records, Lawal received $50,000 from the complainant on July 27, 2023, claiming he would convert the money into Ghana cedis. Instead, he disappeared with the cash, failing to deliver on the agreement.
DL News
Europe
Musician Sting sued by ex-Police bandmates over royalties
In a civil case filed at the High Court, guitarist Andy Summers and drummer Stewart Copeland claim they have been underpaid for their contributions to songs like Roxanne and Every Breath You Take.
BBC
US
Halt foreign aid payments-Trump administration tells Supreme Court
On Tuesday, the Justice Department submitted an emergency request to the justices, seeking to overturn a federal district court order that compels the administration to release the money before the fiscal year ends on September 30.
DL News
Crime
Agradaa not eligible for presidential amnesty – Prisons Service clarifies
Chief Superintendent Abdul Latif, Public Relations Officer of the Service, explained that Agradaa is ineligible because she has not served half of her 15-year prison term — a mandatory condition for consideration under the amnesty scheme.
DL News