Courts
US court gives Abu Trica’s lawyers access to sealed trial documents
The sealed materials include search warrants, supporting affidavits, applications and warrant returns connected to the case.
DL News
Results for "Anti-Money Laundering"
1977 results.
Courts
Businessman remanded for impersonating Prez. Mahama's Exec Sec, scamming chief
Ganew, who has a prior criminal record, faces charges of impersonation, defrauding by false pretences, and money laundering.
DL News
Crime
Hajia4Real pleads guilty to $2m Romance Scam, faces 5 years in prison
The 31-year-old was indicted last year on six counts for fraud and money laundering after her extradition from the UK.
DL News
General
Kissi Agyebeng urges civil society to safeguard OSP
Addressing a national dialogue on the role and impact of the OSP on Tuesday, 31 March, he said public confidence in the office has been a major indicator of its relevance in Ghana’s anti-corruption landscape.
DL News
General
Calls to scrap Special Prosecutor’s Office ‘premature’-President Mahama
Speaking at the Jubilee House on Wednesday, 10 December, during a courtesy call by the National Peace Council, he underlined that the OSP remains the only anti-corruption body with full prosecutorial independence.
DL News
Crime
Kumasi: EOCO arrests 320 people in QNET fraud raid
The coordinated raid, conducted on Thursday, November 6, 2025, is described as the biggest single anti-human trafficking action in Ghana’s history.
DL News
General
Excavators seized as anti-galamsey task force strikes Kyebi
The tactical mission, carried out on Sunday, June 15, saw the anti-galamsey task force depart Accra around 10:00 a.m. and descend on mining hotspots in the Asikam and Potrase communities near the Birim River.
DL News
Tech
Ghana’s parliament moves toward legislation on lifestyle audits to combat corruption
During his address in Parliament on June 9, Speaker Bagbin emphasized that various stakeholders, including civil society organizations and government officials, have voiced strong support for this initiative.
DL News
Africa
Liberia:450 officials suspended for failing to declare assets
According to a statement from the presidency, those affected will be suspended without pay for a month or until they comply with the asset declaration mandate set by the country’s anti-corruption agency.
DL News
General
CHRAJ writes to President : Calls for signing of Anti-Witchcraft Bill
It notes that signing this bill will strengthen the protection of vulnerable individuals and enhance Ghana's human rights reputation.
DL News
General
We remain resolute in rendering corruption costly and unattractive - OSP
"Our vision is clear - to render corruption costly and unattractive, and we remain resolute in fulfilling this mandate,"
DL News
Africa
Nobody will move us over anti-gay law - Museveni
Mr. Museveni insisted the signing of the law was a done deal, defying calls to have it repealed
BBC
General
Aspects of anti-LGBTQ+ Bill may violate some fundamental human rights – Attorney-General
The anti-LGBTQ+ Bill, known rightly as the “Promotion of Proper Human Sexual Rights and Ghanaian Family Values Bill 2021”, seeks to criminalize LGBTQI+ activities and advocacy.
DL News
General
Parliament resumes, focuses on anti-gay bill and 2022 Budget
Since its introduction to Parliament, the Anti-Gay Bill has generated a lot of interest with different dimensions as it awaits consideration by the House, which had been on recess since the end of July this year.
GNA
General
To assent or not to assent, the anti-LGBTQI+ Bill
The question finds its voice in the famous phrase of Hamlet: ‘TO BE OR NOT TO BE, AND THAT IS THE QUESTION. This time, it is: ‘TO ASSENT OR NOT TO ASSENT’.
DL News
Courts
Lawyer vows to challenge anti-LGBTQ+ bill at Supreme Court October 15, 2021 101 Facebook Twitter WhatsApp Linkedin Email
he bill has generated widespread conversation, with many expressing varied views about some clauses in the document.
DL News
General
Withdraw anti-LGBTI Bill-Amnesty International charges Ghana Parliament
The Bill encourages hatred and intolerance and promotes persecution against people based on their real or perceived sexual orientation and gender identity simply because they do not or cannot conform to dominant social and gender norms,”
DL News
General
Killing of international journalist: Mahama calls for urgent solution to highway robberies
Mr. Mahama said he wants “the government to urgently address the worrying development,” and among other things it wants it to provide all the needed support to the country’s police service to be able to deliver on its mandate of protecting...
DL News
General
Anti-armed robbery squad, robbers in shootout
The Ghana Police Service last Monday deployed its special Anti-Armed Robbery Squad (AARS) to the Eastern and Bono East regions to clamp down on the increasing activities of armed robbers in those regions.
DL News
General
Anti-LGBT Bill: Let us create gay prisons as well – Researcher fumes
According to Justice Abdulai, the Anti-LGBT bill is a very beautiful piece of legislation that should be passed into law.
DL News