General
Anti-Corruption activist wants OSP to chase corruption not perception
He notes that it is not enough to show that a particular government institution is more corrupt than others without going beyond the perception league table
DENNISLAW NEWS
Results for "Anti-money laundering"
1977 results.
General
Akoto Ampaw describes Bagbin’s ruling on Anti-LGBTQI+ Bill as alien to Legislative procedure
On Monday, the speaker of Parliament, Rt Hon. Alban S.K. Bagbin ruled that deliberation and voting on the Anti LGBTQI+ Bill(Promotion of Proper Human Sexual Rights and Ghanaian Family Values Bill) will not be a secret vote but public.
DENNISLAW NEWS
General
Voting on anti-LGBT bill will not be by secret ballot – Dep. Minority whip
The bill, popularly referred to as the anti-LGBTQ+ bill has garnered support from large sections of the population including leading religious groupings in the country.
DL News
General
‘Their personal agendas won’t override the desire of the majority’ – Sam George on groups opposing Anti LGBTQ+ bill
They say if the bill is passed into law you cannot have this kind of conversation, that is incorrect and uninformed. What the bill criminalises is the advocacy for and promotion of LGBTQ.”
DL News
Business
Bank of Ghana tightens grip on International money transfer operators
The Guidelines for the Registration and Operations of International Money Transfer Operators in Ghana place the fast-growing remittance industry under a much more prescriptive supervisory regime at a time when billions of dollars are being...
DL News
Tech
'Crypto King' Sam Bankman-Fried faces decades in jail after guilty verdict
The jury delivered its verdict after less than five hours of deliberations.
BBC
Courts
Mustapha Abdul-Hamid, others plead not guilty to OSP's fresh charges
This is now the third time pleas have been taken in the case, which centres on allegations of a large-scale extortion and laundering scheme involving more than GH¢291 million and $332,000.
DL News
US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
General
Prioritise recovering loot over jail time – Vitus Azeem
His comment comes after the former Chief Executive Officer (CEO) of the Microfinance and Small Loans Centre (MASLOC), Sedina Tamakloe-Attionu was sentenced to 10 years in prison
myjoyonline
Courts
Chairman Wontumi charged over alleged GH¢30m EXIM Bank loan fraud
Mr Antwi-Boasiako, 50, is facing trial together with Wontumi Farms Limited and Thomas Antwi-Boasiako, who prosecutors say is currently at large.
DL News
General
The $2bn dirty-money case that rocked Singapore
The scandal embroiled multiple banks, property agents, precious metal traders and a top golf club. It led to extensive raids in some of the most affluent neighbourhoods, where police seized billions in cash and assets.
BBC
US
US-based Ghanaian sentenced 4 years to prison over $8M romance fraud
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News
Courts
Capital Bank case: Court accepts Ato Essien's GHC 90m restitution deal
Aided by Fitzgerald Odonkor, Ato Essien is alleged to have transferred an amount of GH¢120 million of the BoG's liquidity support to All-Time Capital Limited, an investment management and advisory firm.
DL News
Courts
Capital Bank case: High Court rejects settlement between Ato Essien and State
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News
Courts
Former CEO of Beige Bank charged with money laundering, theft
He is expected to appear before the Financial and Economic Crime Division of the High Court in Accra to answer the various charges, according to a suit filed by the Attorney General’s Office on November 2, this year.
GNA
Africa
Malawi's former High Court spokesperson gets 30 months prison sentence for corruption
Mlenga Mvula will serve a sentence for corruptly soliciting sums of money and other favours from a church to which he is a member, in the names of High Court Judges and the Attorney General's office.
AllAfrica
Courts
Attorney-General files new charges against NAM1
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold. The new charge sheet were filed today, August 30, at the High Court and the case is expected to be heard on Tuesday, 19 September 2023...
DL News
Africa
Nigeria presidential aspirant denies $7m graft charges
Rochas Okorocha is accused of stealing and money laundering involving 2.9 billion naira ($7m; £5.5m) of public funds between 2014 and 2016 when he was the governor of the south-eastern state of Imo.
BBC
Africa
Burkina Faso bans homosexual acts
The new measure, unanimously voted through on Monday, imposes punishments of up to five years in jail, and has become part of a broader crackdown on same-sex relationships across the continent.
BBC
Courts
Summary of the Republic's case against Kwabena Adu-Boahene and 2 others
The Republic alleges that Adu-Boahene transferred the money from the agency’s bank account into an account belonging to his private company. It further claims that he and the other accused persons subsequently spent the funds through their...
DL News