Courts
Adu-Boahene files submission of no-case in GH¢49.1m NSB trial
The defence is relying on what it describes as evidential gaps, inconsistencies and the failure of the prosecution to call material witnesses.
DL News
Results for "EOCO Director"
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Courts
Defence challenges GH¢49.1m figure in Adu-Boahene case
Lawyer Samuel Atta Akyea argued before the Accra High Court that the cedi equivalent of the $7 million transaction should be GH¢38.15 million, not GH¢49.1 million as stated by the prosecution.
DL News
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
Courts
Court perpetually injunct journalist from publishing, disseminating allegations against Lysaro Group CEO
Sitting at the Human Rights Division, Justice Nana Brew granted a perpetual injunction against Innocent Samuel Appiah, restraining him from making any further publications or commentary about entrepreneur Cynthia Adjei.
DL News
Courts
Ex-NSB Boss remanded for a week as AG finalizes witness statements
This decision allows the Attorney General’s Office to finalize the preparation of key witness statements in an ongoing high-profile corruption case.
DL News
Courts
Ex-National Signals Bureau boss and wife sue Attorney General for defamation
In the lawsuit, the couple contends that Dr Ayine made false and damaging statements that portrayed them as corrupt individuals involved in embezzlement and money laundering. According to the plaintiffs, these claims have deeply tarnished t...
DL News
General
Election related crimes will be prosecuted promptly-DPP assures
She noted that prosecutors are responsible for upholding national interests by addressing these crimes in alignment with the law, thus safeguarding the country's peace, unity, and democracy before, during, and after the December general ele...
DL News
Courts
Tobinco Pharmaceuticals wins court case over alleged fake drugs importation
An Accra High Court, presided over by Her Ladyship, Audrey Kocuvie-Tay, exonerated the Company in a ruling dated July 29, 2024.
GNA
Courts
Businessman jailed 12 months over bigamy
The court acquitted Narh on the charge of the threat of harm while noting that the prosecution was able to prove the offence of bigamy.
GNA
Courts
Full ruling: OSP’s confirmation order for Sir John’s asset freeze fell short of Act 959, Act 804 thresholds - Court
"The one condition for the grant of such an application which is however absent here, is that no warrant was issued for the arrest of the late Sir John before his death. That one condition not being met is the bane of the case of the Applic...
DL News
Crime
Sibton Switch Limited Transaction: Official of Bank of Ghana was dismissed for gross misconduct
Sibton Switch Systems Limited filed a request for arbitration on April 9, 2018, against the Bank of Ghana specifically citing a breach by the BoG relative to the termination of the master agreement for the Ghana Retail Payment Systems Infra...
DL News
General
Gbinyiri conflict: Subinso chief urges NHIS support for displaced families
Nana Nangor II made the appeal during an interaction with the press following a visit by Major (Rtd) Dr. Joseph Bikankyi Kuyo, Director-General of the National Disaster Management Organization (NADMO).
DL news
Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
DL News
Courts
Ex-Assembly member in court for not constructing funded road project
Ashitey, a former assembly member for Adobetor electoral area in La Dadekotpon Municipality, has been charged with defrauding by false pretences, using public office for profit, money laundering.
GNA
Courts
Policeman who impersonated IGP granted GH¢100,000.00 bail
General Corporal Akonor Opoku was charged on two counts of attempt to commit crime and defrauding by false pretense.
GNA
Asia
Fraudsters Cloned Company Director’s Voice In $35 Million Bank Heist, Police Find
Once a technology confined to the realm of fictional capers like Mission: Impossible, voice cloning is now widely available. Various tech startups are working on increasingly sophisticated AI voice technologies, from London’s Aflorithmic to...
DL News
Crime
Special anti-armed robbery squad for Eastern, Bono East regions
On May 7, 2021 some gunmen attacked the head teacher of Bantama SDA Basic School in the Sene West District, Mr Elijah Asante, when he was returning from a workshop for teachers.
DL News
General
Marine Drive Project fund, GH¢387,196, used for AFRIMA, Kundum Festival – Auditor General’s report
The Marine Drive Tourism Project is the single largest tourism investment project to be initiated by the Government of Ghana since Independence.
DL News
Crime
Collins Dauda, 4 others & the $200miliion Saglemi Housing Project : The facts
Only 651.75 acres of land out of the 2,172 acres of land made available by the MWRWH to the contractor for the project has been developed
DL News
General
Data Commission advocates specialised courts
The Data Protection Commission (DPC) has made a strong case for a fast track court to facilitate speedy prosecution of persons and institutions that misappropriate the personal and private information of others.
DL News