General
Ace Anan Ankomah writes: Every year, the lawyers come out, and so does the nonsense!
Relax. Even if everybody becomes a lawyer, somebody must still be available to obey the law.
Ace Anan Ankomah
Results for "Anti-Money Laundering"
1915 results.
Courts
Bank manager granted GH¢1m bail over alleged GH¢1m theft
The court, presided over by Mrs Angela Attachie, admitted him to bail in the sum of GH¢1 million with two sureties, who must justify the bail with landed property.
DL News
Others
Article: When AI retells our stories: what culture will Ghana’s next generation inherit?
As AI becomes a powerful tool for storytelling, this article examines the risk of inaccurate AI-generated narratives becoming accepted as cultural truth, and considers how Ghana can protect its heritage while still embracing the opportuniti...
Akua Boakyewaa Mensah
Supreme Court News
Father’s control of house bought in son’s name does not rebut advancement — Supreme Court
The decision settles a dispute between siblings over whether house No. J81 at Buade, Nungua, Accra, formed part of the estate of their late father, Emmanuel Fynn-Sackey, who died without a will on 2 August 2016.
Richard Osei Boateng
Courts
Four granted bail in Assin Fosu kidnapping and torture case
They are facing six charges, including kidnapping, conspiracy to commit crime, threat of harm, causing harm, unlawful sharing of intimate images and stealing.
DL News
Courts
Two on remand over alleged plot to kill susu collector at Madina Botwe
The suspects, Abubakar Altine and Eric Tetty Adejetey, were picked up on September 4, 2026, during a police operation at Botwe Old Town.
DL News
Courts
Court rejects Mustapha Abdul-Hamid lawyer’s request for long adjournment
Lead counsel for Dr Abdul-Hamid, Joseph Kpemka, had asked the court to adjourn the case for several days, citing ill health, exhaustion and the upcoming Ghana Bar Association conference.
DL News
Courts
Court of Appeal refuses Ameyaw-Akumfi’s bid to stay SkyTrain trial
A three-member panel of the Court of Appeal dismissed his application for stay of proceedings on Tuesday, September 1, 2026.
DL News
Courts
Field cashier remanded over alleged GH¢147k credit union cash theft
His plea was not taken when he appeared before the court, presided over by Mr Robert Addo. He is expected to reappear on September 4, 2026.
DL News
Business
4 out 10 businesses properly accounting for VAT-GRA Cssioner General
Commissioner-General of the GRA, Anthony Kwasi Sarpong, said the remaining businesses either fail to register for VAT or collect the tax from customers without remitting it to government.
DL News
Others
The principle of quicquid plantatur solo, solo cedit
This article argues that the maxim quicquid plantatur solo, solo cedit has increasingly been relied upon by litigants as a shield to establish claims of possession through physical acts upon land, thereby exposing potential purchasers who f...
ENK Danquah-Acheampong, LLM, BL, LL.B. Lawyer | Legal Researcher | Author
Courts
Court declines request to halt Mustapha Abdul-Hamid trial for legal vacation
Lawyers for four of the accused persons had asked the court to adjourn proceedings until October, when the regular legal term resumes.
DL News
Business
SEC warns public against 23 unlicensed online investment platforms
According to the SEC, the platforms have not been licensed under the Securities Industry Act, 2016, Act 929, as amended.
DL News
Courts
19-year-old jailed five years for stealing nurse’s iPhone and cash
Shadrack Cobbinah was convicted by the Tarkwa District Magistrate Court One on his own plea.
DL News
Courts
AG withdraws application to revoke Hanan Abdul-Wahab’s travel order
The application was withdrawn after the High Court in Accra observed that the travel permission the State wanted revoked had already expired.
DL News
Supreme Court News
Supreme Court judge backs live-streaming of selected proceedings
He said the courts are already public forums, but technology could further improve transparency and help build confidence in the justice system.
DL News
Courts
A-G accuses Hanan Abdul-Wahab of using property order to access frozen bank accounts
The allegation is contained in an affidavit filed in support of an application asking the Accra High Court to revoke an earlier order that allowed Mr Abdul-Wahab to travel outside the country.
DL News
Crime
Five arrested after Tamale man reports alleged abduction, ransom demand
Police say the arrests were made by the Northern Regional Special Operations Team, popularly known as Red Maria.
DL News
Crime
Hanan Abdul-Wahab’s lawyers threaten contempt action over airport arrest
His lawyers say they will file contempt proceedings against the Attorney-General, the Deputy Attorney-General and the Director of the Bureau of National Investigations over the arrest.
DL News
Courts
Sky Train trial: Court orders Asamoah, Ameyaw-Akumfi to open defence
Former GIIF Chief Executive Officer Solomon Asamoah and former Board Chairman Prof. Christopher Ameyaw-Akumfi had asked the court to end the trial without requiring them to open their defence.
DL News