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.
Results for "Illegal forex activities"
1577 results.
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
Crime
Volta Region: 20, including Chinese nationals arrested over pre-mix fuel smuggling, illegal sand-winning
They were grabbed in an operation by a special task force set up by the Volta Regional Security Council (REGSEC) to curb the high trend of wanton environmental offences in the region.
GRAPHIC ONLINE
Courts
Dome Market Association wins court case against Ga East Assembly
The Association had sued the MCE in the High Court, Accra on August 8, 2017 seeking the court to declare that the purported revocation or termination of tenancy covering Store No. 9 and 10 in Block A at the market was illegal and of no effe...
DL News
General
Galamsey fight: Government to challenge $15m judgement debt – Dame
His comments come on the back of criticisms from some sections of the public over the appropriateness of the government’s current strategy in its fight against illegal mining
DL News
Crime
Lawyer presses Attorney-General for update on EOCO galamsey probes
His request follows a 15 July 2025 directive from the Attorney-General instructing EOCO, under the EOCO Act, 2010 (Act 804), to investigate suspected illegal mining in a number of mining districts.
DL News
Courts
State to call four witnesses in Chairman Wontumi’s illegal mining case
Wontumi is standing trial alongside Akonta Mining Company Limited and one of its directors, Kwame Antwi, who is currently on the run.
DL News