Courts
$2M Sky Train case: Court to give ruling on Submission of no case July 2
The accused persons are former GIIF Chief Executive Officer Solomon Asamoah and former Board Chairman Prof. Christopher Ameyaw-Akumfi.
DL News
Results for "Anti-Money Laundering"
1977 results.
Courts
Fake NIA officer jailed for defrauding Ghana Card applicants
Fidelis Samuel Mensah was sentenced to 30 days’ imprisonment after pleading guilty to charges of stealing and defrauding by false pretences.
DL News
Supreme Court News
AG prays Supreme Court to dismiss injunction suit against payment of DACF into MPs' accounts
In court processes filed on behalf of the respondents, the Attorney-General argues that the application for interlocutory injunction brought by Dr. Yaw Twerefour is without merit and fails to establish the legal grounds required for the gra...
DL News
Supreme Court News
Halt payment of DACF money into personal accounts of MPs-Dr.Yaw Twerefour goes to Supreme Court
In substance, the plaintiff wants the Supreme Court to preserve the DACF by stopping the 2nd and 4th defendants from approving, authorising, effecting or permitting any payment, transfer or disbursement of DACF monies to MPs until the const...
DL News
Crime
Travel agent granted GH¢70,000 bail over alleged Canadian visa fraud
The accused, Nicholas Yeboah, was granted bail in the sum of GH¢70,000 with three sureties.
DL News
Courts
NADMO staff jailed for abusing 12-year-old stepdaughter
The case centred on injuries found on the child, a JHS One pupil of Nkwaeso Methodist School in Techiman, after she was allegedly beaten with a car key.
DL News
Courts
Court remands Chinese businessman over alleged GH¢3m T-shirt theft
Chinese businessman Evan Yung, 36, has been remanded into police custody after being accused of stealing 440 bundles of T-shirts valued at GH¢3 million.
DL News
Courts
Teenager granted GH¢50,000 bail over alleged CCTV burglary
Philip Andrew was admitted to bail in the sum of GH¢50,000 with three sureties.
DL News
Courts
Court grants GH¢200,000 bail to two over alleged maize fraud
Isaac Danso, 39, a freight forwarder also known as Oheneba, and Desmond Appiah, 50, a businessman, have both denied conspiring to defraud entrepreneur and commodity trader Ibrahim Gomna.
DL News
Courts
Attorney-General closes case in Skytrain trial
The two are accused of causing financial loss to the state over the alleged release of $2 million for the Skytrain project without approval from the GIIF Board.
DL News
Crime
Two suspected phone shop robbers remanded in Accra
Jacob Akugri, 24, a painter, and Moses Akungoe, 28, a driver, both pleaded not guilty to charges linked to the alleged robbery.
DL News
US
Man jailed over theft of hard drives with unreleased Beyoncé music
Kelvin Evans, 41, admitted breaking into a Jeep Wagoneer rented by members of Beyoncé’s tour team in July 2025.
DL News
Crime
Police arrest 11 over deepfake videos impersonating President Mahama
The Inspector-General of Police’s Cyber Vetting and Enforcement Team carried out the arrests between May 1 and May 4, 2026, following intelligence on a suspected cybercrime network.
DL News
Crime
Court remands two businessmen over alleged GH¢49.6 million gold deal fraud
The accused, Kenneth Torbizo, 49, and Ernest Kofi Nyatorgbe, 37, were remanded into police custody after pleading not guilty to conspiracy to defraud.
DL News
Courts
Bank Relationship Manager granted GH¢12m bail in alleged client account theft case
The accused, Christopher Arthur, denied the charge when he was arraigned before the court presided over by His Honour Eyram Fumey.
DL News
General
IEC to announce new date for 2026 Ghana School of Law entrance exam
The notice indicates that the Entrance Examination for qualified applicants “will take place on” a new date to be announced soon.
DL News
Crime
Police pick up two suspects over Obuasi robbery plot, attack on Indian businessman
Police say the first suspect, Iddrisu Fuseini, also known as Iddi, was arrested on 16 April 2026 at Bedieso in Obuasi after officers acted on information about a planned robbery.
DL News
Crime
Eight National Security operatives granted police bail after Awisam robbery claims
The arrests followed claims that the group entered the community in a black Mitsubishi pick-up with registration number GS 8293-18 and a Toyota Voxy, and carried out what residents believed was another unlawful raid disguised as an official...
DL News
Courts
Two jailed over Obuasi robbery as third suspect is remanded
Rashid Adams was sentenced to 30 years in prison, while Godfred Ampadu received 25 years. Both men pleaded guilty to conspiracy to commit robbery and robbery, and the court convicted them on their own pleas.
DL News
Crime
Western Region: Police arrest five for allegedly robbing Chinese traders
According to police, four of the suspects were arrested on 12 March 2026 not long after the robbery while they were allegedly trying to escape.
DL News