Crime
Fake herbalist arrested in Ashanti Region
Boateng is alleged to have posed as Bright Appiah, the chief executive of Nana Kofi Herbal, a well-known traditional medical facility based in Ntonsu.
DL News
Results for "Anti-Money Laundering"
1915 results.
Crime
Fake Kasoa doctor arrested over fraud, romance scams, impersonation
The suspect, identified as Fredrick Papa Kow-Assifuah, was apprehended on June 6, 2025, during an intelligence-led operation at Kasoa Crispo City.
DL News
Crime
Hidden cash in fertiliser bags:Police seize over GHS 1 million in Juapong
The intercepted vehicle, a Ford Transit bus traveling from Ho to Kumasi, was found to be transporting GH¢1,021,700 in mostly one-cedi notes and coins, stashed in 68 fertiliser sacks.
DL News
Crime
Criminal charges loom at NPA over GH₵280 million corruption scandal
In a public announcement issued by the OSP, Special Prosecutor Kissi Agyebeng detailed how the investigation, which began in November 2024, uncovered a complex network of illicit dealings.
DL News
Courts
19-year old jailed 24 months for unlawful entry, stealing
According to the prosecution, led by Chief Inspector Jonas Lawer, the incident occurred around 4:50 a.m. on May 15, 2025, when the complainant, a trader named Fati Ahmed residing in Madina, discovered her room had been unlawfully entered. S...
DL News
Courts
Gardener sentenced five years for stealing air-condition units
According to the prosecution, led by Chief Inspector Eric Ransford Abban, Frimpong had been in the lecturer’s service for five years before betraying that trust.
DL News
Courts
Kumasi High court clears Ex Juaben MCE nominee of all corruption charges
Sarfo-Kantanka had been facing 26 counts of corruption-related charges stemming from his failed confirmation as MCE in 2021.
DL News
Courts
Trader granted GH¢150,000 bail over cooking oil fraud
Amoako, who is currently unemployed and resides in Teiman, has been charged with defrauding by false pretences.
DL News
Courts
Gospel musician Empress Gifty sues Agradaa, claims GHS 20 million as damages
The plaintiff is further seeking from the court an order for the Defendant to pull down all the videos and audios in which she spoke the defamatory words of the Plaintiff from all her social media handles.
DL News
Courts
Cleaner jailed 36-months for stealing lawyer's $5,000
The court, presided over by His Honor Isaac Addo, found Linda guilty on two counts—unlawful entry and theft—after she pleaded guilty to both charges. The sentences are to run concurrently.
DL News
Courts
Cashier jailed 3 months for using employer’s GH¢8,575 for betting
The convict, Andy Tetteh, pleaded guilty to the charge and was convicted on his own admission. The court handed down the sentence after hearing how he diverted company funds for personal betting activities and lost the entire amount.
DL News
Courts
Anas hails legal victory as US court slashes defamation damages against Kennedy Agyapong from $18 million to $500
a press statement dated May 11, 2025, Tiger Eye PI confirmed that the Essex County Superior Court in New Jersey has cut the damages from a staggering $18 million to just $500. This came after Mr. Agyapong filed a motion for remittitur, urgi...
DL news
Business
Burger King sued over misleading Whopper Ads
The lawsuit, originally filed by 19 customers from across 13 states, claims that the company has been overstating the size of its Whoppers in marketing materials since at least 2017.
Lawyer Monthly
Business
NCA proposes triple-cost penalty for vandalism of fiber optic cables
Speaking at the launch of a new telecommunications manual outlining standardized practices for fiber optic installations, Ing. Fianko emphasized the growing threat posed by repeated vandalism.
DL News
General
IMANI's petition to CHRAJ to investigate EC-Full text
My colleagues and I at IMANI have been gravely concerned by the Electoral Commission (EC) of Ghana’s handling of the nation’s scarce resources in the discharge of its duties, which conduct we believe amounts to “misappropriation”, “wastage”...
Franklin Cudjoe
Courts
Nigerian duo convicted in Ghana for luring women into prostitution
Their sentencing has been postponed to April 30, 2025, as the court awaits the result of a pregnancy test for Jessica.
DL News
Courts
Gardener remanded for stealing lecturer's items
The accused, Kwabena Frimpong, appeared before the Adenta Circuit Court, where he admitted to the offence.
DL News
Business
Government moves to reform power sector with new law mandating competitive bidding
The Finance Minister, Dr. Cassiel Ato Forson, announced this initiative on April 23, 2025, during the World Bank's “Mission 300” session on the Ghana Energy Compact held in Washington, D.C.
DL News
Business
Burger King Franchisee Files for Bankruptcy After $100M Financial Crisis
In court documents, the company revealed it owes tens of millions of dollars and has more than 200 unpaid creditors. This collapse adds to a growing trend of financial trouble sweeping through the fast-food world.
Lawyer Monthly
Courts
Court remands estate developer in cocaine and heroin bust in Oyarifa
Uchechukwu has been charged with unlawful possession of narcotics and using his property to facilitate drug-related activities. He pleaded not guilty through his lawyer, Paul Asibi Abariga.
DL News