Courts
Prince Tagoe’s $40,000 auto fraud case: Court orders him to pay GH¢10 per dollar
Tagoe has so far refunded $21,000 (GH¢210,0000) cedi equivalent, leaving a balance of $19,000
GNA
Results for "Illegal forex activities"
1633 results.
Business
Desist from dealing with these eight unlicensed money transfer organisations - BoG cautions
“By this Notice, all market players are reminded of the directives above and entreated to comply accordingly"
DL News
Business
Scrap VAT Amendment Act – Importers and Exporters Association tells Government
Per the Value Added Tax(Amendment) Act, 2021(Act 1072), the Value Added Tax (VAT) flat rate for retailers of goods has been restricted to taxpayers whose turnover is Two Hundred Thousand Ghana cedis (GH₵200,000) and above, but not exceeding...
DL News
Business
5th UPSA Law School Africa Trade Roundtable held
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News
Business
Ghana card to be sole ID for all financial transactions-BoG
In a notice signed by the Secretary to the Central Bank, Ms. Sandra Thompson, entreated all financial institutions to take steps to update customer records with the Ghana Card in line with Section 30 of the Anti-Money Laundering Act, 2020 (...
DLN
General
Ogyeedom vs Afrifa: Akoto Ampaw vows to defend his name
Lawyer Afrifa must have his own diabolical reasons for trying to implicate me in this crazy judicial bribery scandal, which manifestly does not add up.
Crime
215 suspected attackers of Bullion van arrested by the police
215 suspected robbers have been arrested by the Accra Regional Police Command in a swoop. The suspects are believed to have information about the perpetrators of recent robberies in the region.
DL News
Courts
Ten Chinese nationals face court over illegal mining
The suspects face four counts, including conspiracy to commit crime, undertaking mining operations as non-Ghanaians, and possession of firearms and ammunition without lawful authority.
DL News
US
US Supreme Court to rule on gun rights for illegal drug users
The case comes after a federal appeals court in Texas ruled in favour of Ali Hemani, who was charged under a law that prohibits unlawful drug users from possessing guns.
DL News
Crime
Ashanti Regional anti-galamsey task force seizes third excavator in a week
According to a police statement, the operation on Tuesday, August 26, 2025, targeted an illegal mining site at Adobewura, a suburb of Nyinahin in the Atwima Mponua District.
DL News
Crime
Five arrested over illegal water connections in Kumasi
The arrests follow the suspects’ failure to settle surcharges totalling GH₵31,803.97, issued as penalties for their alleged illegal tapping into GWCL pipelines.
DL News
Crime
Suspected illegal miners allegedly assault military officer at Wassa Akyempim
The incident, residents said, happened when the soldier, identified as Timothy Adzakosi, visited an illegal mining (galamsey) site with three of his colleagues for reasons yet unknown.
GNA
Crime
Bono Region: 14 illegal miners arrested in joint security operation
At the time of their arrest, some of the suspects were actively engaged in illegal mining along the Supre and Apampramu river of the district.
DL News
Crime
Fisheries Ministry poised to eliminate illegal fishing methods
Similar donations would be done in other fishing communities, including Chemuenaa, Lanteyman, Tema and Kpone, all in the Greater Accra Region
DL News
Courts
Atiwa East DCE appeals contempt conviction by Koforidua High Court
Mr Owusu Ntim and three others were fined a total of GH¢12,000 after the court found that they had allegedly breached an order restraining parties from entering a disputed parcel of mining land.
DL News
Crime
Four soldiers arrested for unauthorised galamsey raids
The operation, carried out on Monday, August 18, saw the task force disarm the soldiers and seize their equipment.
DL News
Crime
120 illegal mining machines disabled, 13 arrested in Wassa Gyapa
The operation, carried out on May 19, 2025, forms part of ongoing efforts to combat illegal small-scale mining—commonly referred to as galamsey—which continues to pose serious environmental threats in the region.
DL News
Crime
Police seize excavators in anti-galamsey raid in Samreboï
The operation, spearheaded by the Police Service’s Special Operations Unit, was initiated after actionable intelligence pointed to the movement of illicit mining machinery outside Samreboï, in Ghana’s Western Region.
DL News
Crime
Eleven arrested for illegal mining in Western Region
The arrests followed a targeted operation on March 31, 2025, around midday, acting on credible intelligence aimed at clamping down on illegal mining in the area.
DL News
General
Full Speech: Bar president, Yaw Acheampong Boafo at 2022 annual Bar Conference
This year’s event which is underway in Ho in the Volta Region has been theme “Ghana's Democracy under the Fourth Republic: Gains, Challenges and Prospects.”
DL News