US
Trump's bid to halt sentencing in hush-money case fails at Supreme Court
Trump had requested the court to determine if he was entitled to an automatic stay of sentencing, but the justices rejected his appeal by a narrow 5-4 margin.
DL News
Results for "Anti-money laundering"
1977 results.
Africa
DR Congo: Three Chinese nationals in possession of gold bars and $800,000 cash arrested
Jean Jacques Purusi, the governor of South Kivu province, stated that the gold and money were concealed beneath the seats of the vehicle the suspects were traveling in.
DL News
Courts
Ex-Black Stars player granted GH¢100k bail over alleged visa fraud
The Court presided over by Mrs. Susana Eduful, stipulated that each surety must earn a minimum of GH¢5,000.
DL News
Courts
GH₵1m recruitment scam: Alleged national security operative remanded
Additionally, Agemba is accused of taking money from two others, promising to arrange U.S. and German visas, as well as funds from a complainant, Patience Solomon, to procure an auctioned car. None of these promises were fulfilled.
DL News
Courts
Court gives Marketing Officer GHC 100k bail over alleged theft
The court presided over by Mrs. Susanna Eduful specified that one of the sureties for the accused, Emmanuel Osei, aged 34, must be a public servant earning at least GH₵2,500.00.
DL News
General
CHRAJ calls for National Cathedral contract cancellation, possible prosecution
This recommendation follows an investigation into allegations of corruption and abuse of power concerning the controversial initiative.
DL News
Crime
Mason remanded over attempted arson
Robert Benjamin Okyere pleaded not guilty to causing harm and damage and would reappear before court on November 7.
GNA
Crime
Mason who attempted to burn his family and property remanded into prison custody
Robert Benjamin Okyere pleaded not guilty to causing harm and damage and would reappear before the court presided by Nana Adwoa Serwaa Dua-Adonteng, on November 07.
GNA
Courts
Court orders OSP to release investigation caution, charge statements of Cecilia Dapaah and husband
The case revolves around the alleged theft of large sums of money from Dapaah’s residence. Botwe, who previously worked as a house help, requested these documents, claiming they were critical for her defense.
DL News
Courts
Pastor Love jailed 48 months in hard labour for stealing
GBC Ghana Online reports that Pastor Love, a former husband of gospel musician Obaapa Christie, was found guilty of the offence after seven years of trial.
GBC Online
Africa
Three men arrested in Benin over suspected coup plot
Among those arrested is former sports minister Oswald Homeky, who was reportedly apprehended on Tuesday while delivering six bags of money to Elonm Mario Metonou, the leader of the Republican Guard.
DL News
Courts
Court issues bench warrant for mechanical engineer accused of fraud
The Police warned Justice Kwame Amenya to attend Court but he failed to turn up when the case was presented in Court.
GNA
Crime
Court issues bench warrant for mechanical engineer accused of fraud
Justice Kwame Amenya was warned by the Police to attend Court but he failed to turn up when the case was presented in Court.
GNA
Crime
Two Police Personnel interdicted for extorting money from riders
The two, Lance Corporal Philimon Agbevem and Lance Corporal Peter Gbadagbo are assisting in investigations.
DL News
Africa
WhatsApp number of Nigerian governor hacked by fraudsters
Akwa Ibom, located in southern Nigeria, ranks as the country's third-wealthiest state, with an annual gross domestic product of $19 billion (£15 billion).
DL News
Courts
4 granted GH¢400,000 bail over power theft
Ernest Afatsawu, Wisdom Sewlonu, Ali Yakubu, and Ranlian Shan, pleaded not guilty to seven counts of abetment of crime, conspiracy to commit a crime, stealing, money laundering, causing unlawful damage.
theghanaiantimes
Courts
Court rejects Aflao Central Hospital plea for transfer negligence case
The court, presided over by Justice Yaw Owoahene-Acheampong, upheld the argument by counsel for the plaintiffs, Christian Lebrecht Malm-Hesse, that the Ho High Court has jurisdiction over the case.
Graphiconline
Crime
Two arrested for illegally accessing the DVLA electronic web portal
Delali Yevu, a 42-year-old software developer, and Sabastian Donne, a 32-year-old heavy-duty machine operator, were arrested after charging some drivers GHC200 each to authenticate their driver’s licenses.
GNA
Courts
Court orders arrest of Senior Military Officer
Captain Abel Nartey, stationed at Army Headquarters, Burma Camp, Accra, is alleged to have collected GHC120,000 out of the 136,000 to facilitate the enlistment of some persons.
GNA
Crime
Former 'Chicken Inn' manager jailed 5 years for stealing GH₵199k from employer
It was the Achimota Circuit Court that sentenced the 29-year-old, who was caught on Closed Circuit Television (CCTV) camera stealing GH₵199,040.00 belonging to his former employer.
GNA