General
Dockets almost ready for prosecution of NAM 1, says AG Dame
"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
Results for "Money laundering"
1559 results.
Tech
Former Twitter Employee Convicted of Spying for Saudi Arabia
Ahmad Abouammo, a US resident born in Egypt, was found guilty by a jury Tuesday of charges including acting as an agent for Saudi Arabia, money laundering, conspiracy to commit wire fraud and falsifying records, following a two-week trial i...
Bloomberg
Courts
Capital Bank Case: GHC 100 m to All Time Capital was approved by the Board – Former MD
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News
Africa
Nigeria presidential aspirant denies $7m graft charges
Rochas Okorocha is accused of stealing and money laundering involving 2.9 billion naira ($7m; £5.5m) of public funds between 2014 and 2016 when he was the governor of the south-eastern state of Imo.
BBC
Courts
Capital Bank Trial: 3rd accused denies signing letter engaging All Time Capital
While being cross-examined by Chief State Attorney, Evelyn Keelson, on Thursday, March 31, he stated that the documents were fake and that he did not draft them.
DL News
US
U.S. hands former Tijuana drug cartel boss to Mexico
Arellano Felix cartel smuggled hundreds of millions of dollars in narcotics
DL News
General
Review asset declarations laws – Kyei Mensah Bonsu
The Minority Leader, Mr Haruna Iddrisu, advised the Special Prosecutor to also focus on the prosecution of corrupt heads of public institutions.
DL News
Africa
Former Malawi central bank chief charged with money laundering
Kabambe, who has denied any wrongdoing, has not yet entered a plea.
DL News
General
Repealed laws of Ghana, 2020
When a law is repealed, it is no longer a reliable point of reference for the courts
DL News
General
US-based company sues Groupe Nduom, 18 others alleging money laundering, wire fraud
An equity fund and securities investment company based in the United States, Birim Group LLC, has brought charges against the founder and former flagbearer of the Progressive People’s Party (PPP), Dr Papa Kwesi Nduom.
DL News
Courts
Court dismisses Opuni’s ‘no-case’ submission
The Criminal Division of the Accra High Court has ordered a former Chief Executive Officer of the Ghana Cocoa Board (COCOBOD), Dr Stephen Kwabena Opuni, and a businessman, Seidu Agongo, to open their defence.
DL News
General
Full text: Report of OSP on contractual arrangements involving Finance Ministry, GRA and SML
This report is founded on sections 2 and 3 of the Office of the Special Prosecutor Act, 2017 (Act 959) and regulation 31(1)(g) of the Office of the Special Prosecutor (Operations) Regulations, 2018 (L.I. 2374).
DL News
Courts
Man in court for allegedly swindling trader of GH¢120,000
Munkaila is alleged to have collected the money under the pretext of changing it into 6,855,000 CFA Francs but failed.
GNA
Courts
Account fully for all money received, return Mercedes Benz C230-Court orders ex-customary wife
"Save that the 1st Defendant is declared to be the owner of the property described as Property No. B22, Emefs Lagoon View Estates, Sakumono, Tema for the reasons stated in paragraph 125 above, all the reliefs in the Counterclaim are DISMISS...
DL News
Business
Execution of shares in Ghana: A Practitioner’s Guide
. The constitution must also specifically prohibit the separation of the legal and equitable interests in shares and by so doing out rightly prohibit the acquisition of any interest once there is a total disregard and non-compliance with th...
DL News
General
Ada MP reports unknown money deposited in her account to the Police
Hello friends, the case of the huge sum of money deposited in my account without my knowledge, has officially been reported to the Police Commander of Parliament
DL News
General
“Momo agents cannot transfer new tax charges to customers” – Lawyer
The new tariffs by the Mobile Money Association may take effect from 1st July 2021.
DL News
US
Abu Trica accused of using AI in alleged $8m romance scam targeting elderly Americans
According to U.S. court documents, Kumi and his co-defendant, Daniel Yussif, allegedly led a criminal network that defrauded more than 80 elderly victims of over $8 million.
DL News
Crime
$100m Romance scam: Kofi Boat, three others charged by US Attorneys
Authorities confirmed that Ghana approved the extradition of Boateng, Ahmed, and Van Yeboah, who landed in the United States on August 7, 2025. They are expected to appear before U.S. Magistrate Judge Robert W. Lehrburger.
DL news
Europe
UK: Solicitor struck off for hiding friendship with convicted money lender
A tribunal found that Malcolm Glynn had been motivated a desire to conceal the relationship he had with a convicted money launderer and had breached his position of trust
Law Society Gazette