Africa
Lebanon frees Gaddafi's son after decade in detention
Gaddafi, now 49, had been held since 2015 on accusations of withholding information about the disappearance of prominent Lebanese Shia cleric Musa al-Sadr.
DL News
Results for "Law on unexplained wealth"
3198 results.
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
Crime
Suspected ritual murder in Domeabra Old Town triggers fear among residents
The deceased, known locally as ‘Taller’, a 50-year-old mason, was discovered brutally murdered inside an uncompleted building where he had been residing.
DL News
Crime
Shatta Wale freed on revised GH¢5m bail following EOCO probe
According to his manager, Samuel Atuobi Baah (Sammy Flex), the artiste secured his freedom after the court slashed his bail bond from GH¢10 million to GH¢5 million, with two sureties required to justify.
DL News
General
ORAL to prioritize plea bargaining to recover stolen wealth-Deputy AG
Speaking on JoyNews, Dr. Srem Sai addressed concerns over the government’s new initiative, Operation Recover All Loot (ORAL), assuring Ghanaians that this time the recovery process will be different from past efforts.
DL News
Business
Stricter checks needed on public officials’ asset declarations-Auditor-General
He made the remarks after receiving President John Mahama’s asset declaration forms on Tuesday, February 18.
DL News
Courts
Kasoa ritual murder case:Court sentences one to life refers other to Juvenile court
Nearly three years after the tragic death of Ishmael Abdallah, the court reached its verdict, leaving Ghanaians reeling from the crime's disturbing nature and the fact that it was perpetrated by minors.
DL News
Courts
Prosecution in O’Reilly School murder case to produce medical report Sep 20
This enables the court to know the real age of the accused student amid the confusion.
DL News
Crime
Suspect in school stabbing incident arrested; bereaved family demands justice
The tragic incident occurred on Monday, September 2, when Edward, 18, was reportedly stabbed in the chest during an altercation with a fellow student on campus.
DL News
Africa
Libya: Central Bank director kidnapped, shuts operations
The bank also reported that other staff members have received threats of kidnapping.
DL News
Asia
SK Group Heir Ordered to Pay $11 Million in Divorce Settlement
A South Korean court has ordered Chey Tae-won, heir to the SK Group conglomerate, to pay approximately $11 million in alimony and transfer shares worth about $640,000 to his ex-wife, Roh Soh-yeong, following their divorce
DL News
General
South Korean tycoon to pay $1bn in record divorce ruling
This decision comes nearly ten years after Mr. Chey's marriage disintegrated due to the revelation that he had fathered a child with another woman.
DL News
US
Stephen Jackson Cancels Wedding Over Prenuptial Dispute
While Jackson claimed Showalter refused to sign the prenup despite months of reminders, she argued that he only presented the document two weeks before the wedding.
DL News
Courts
Accountant hauled to court for allegedly falsifying GRA receipts
Michael allegedly managed to acquire these properties by forging 39 Ghana Revenue Authority (GRA) official payment receipts of BMG Infrastructure Limited.
thechronicle
Crime
OSP collaborates with FBI to investigate assets, financial transactions of Cecilia Dapaah
The OSP says the investigations will largely examine assets and financial transactions made by the former Minister and her associates within the US.
DL News
Africa
Nigeria's ex-oil minister charged with bribery in the UK
Nigeria's former oil minister Diezani Alison-Madueke has been charged with bribery offences in the UK. She is suspected of accepting financial rewards for awarding multi-million dollar oil and gas contracts
BBC
Others
Former Thailand Prime Minister jailed after return from exile
Thailand's former PM Thaksin Shinawatra has been jailed upon returning to the country after 15 years in exile. But many believe he has struck a deal that will keep him from serving more than a short period in prison.
BBC
US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
Africa
Hushpuppi's accomplice pleads guilty to internet fraud; agrees to pay $8 million to victims
Mr Woodberry was arrested in Dubai on June 10, 2020, alongside Ramon Hushpuppi Abbas, currently serving an 11-year sentence for a similar fraud charge.
Peoples Gazette
Crime
Ex-Goldman banker, Asante Berko arrested over alleged bribery scheme
Mr. Berko is accused of conspiring with at least two Ghanaian officials and four others in a bribery scheme that benefited Goldman, himself and a Turkish energy company.
Bloomberg