
Courts
Court adjourns NAM 1’s case to April 25
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
DL News
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Courts
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
DL News

Courts
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News

Courts
The prosecution presented its last witness, Mr. Rickson Gyimah, a former investigator with the Economic and Organised Crime Office (EOCO).
DL News

Courts
"In the final analysis, we order the appellant to proceed back to the trial District Court to open her defense within 14 days from today," the Court of Appeal said in dismissing the appeal.
DL News

Courts
On Monday, when the court sat, the accused persons pleaded for more time to file their disclosures after failing to comply with an order made by the court six months ago.
DL News

Courts
Aided by Fitzgerald Odonkor, Ato Essien is alleged to have transferred an amount of GH¢120 million of the BoG's liquidity support to All-Time Capital Limited, an investment management and advisory firm.
DL News

Courts
Bukom Banku is said to have abetted with one Prosper Quaye to cause harm to one Ismael Quaye.
GNA

Courts
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG)
DL News

Courts
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News

Courts
Together with the former MP of the Bank, Rev Fritzgerald Odonkor, and a former MD of the MC Management Services, Tettey Nartey, they are standing trial for various offenses
DL News

Courts
The officer was said to have allowed himself to be corrupted by Johnson, an ex-convict, to assist him travel abroad and escape serving his jail term.
GNA

Courts
The lawyer, David Opare Asiedu, and the proprietress, Elizabeth Arthur Adjei, alias Maa Lizy, were ordered by the court on Wednesday to pay GH¢12,000 and GH¢6,000 respectively as fines.
Ghanaian Times

General
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News

Courts
Responding to questions under cross-examination, Mr. Agyemang-Manu emphasized that there are no documents at his Ministry to confirm the approval of the said contract which shows clearly that the then Health Minister did not approve of the...
DL News

General
The EOCO Boss, at a forum, noted that it is becoming increasingly difficult for state prosecutors to prosecute Nana Appiah Mensah due to the lack of the relevant laws to support the charges.
DL News

Courts
Mr. Agyemang Manu indicated that contrary to the terms of the contract, a letter, which the first accused person authored, Cassiel Ato Forson, was sent to the Bank of Ghana, instructing the latter to establish letters of credit.
DL News

Courts
The Health Minister, who started his evidence in chief on June 28, 2022, led by the Attorney General, Godfred Yeboah Dame has said that he noticed that ambulances were supposedly procured by the Ministry of Health, but had not been delivere...
DL News

Courts
In her ruling on the motion on July 4, 2022, the presiding judge noted that a prima facie case has been established by the prosecution.
DL News

Supreme Court News
State Prosecutors have accused the founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News

Courts
State Prosecutors have accused the founder of the bank, William Ato Essien, and two others of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana.
DL News