Crime
Police probe disputed GH¢400,000 mobile money withdrawal in Kumasi
The inquiry was triggered by a directive from the Inspector-General of Police, Christian Tetteh Yohuno, as investigators examined the source and movement of the funds.
DL News
Results for "Public Accounts Committe"
3849 results.
Business
Bank of Ghana tightens grip on International money transfer operators
The Guidelines for the Registration and Operations of International Money Transfer Operators in Ghana place the fast-growing remittance industry under a much more prescriptive supervisory regime at a time when billions of dollars are being...
DL News
Courts
GCB contract staff charged for allegedly stealing bank's money, investing in trading platform
Owusu, who was a contract staff at the bank’s Abossey Okai branch, has been charged with stealing and has pleaded not guilty.
DL News
Courts
Supreme Court halts garnishee proceedings against Asamoah Gyan over GH₵1m judgment debt
A five-member panel, presided over by Justice Amadu Omoro Tanko and including Justices Yoni Kulendi, Senyo Dzamefe, Prof. Henrietta Mensa-Bonsu, and Yaw Asare Darko, unanimously quashed ex parte orders previously issued by the High Court
DL News
Courts
Four remanded for operating fake food delivery platforms
The accused — Elliot Sotama Atsu (20), Elijah Sotama Etse (20), Jethro Atsu (20), and Obed Selasi Agboli — are facing charges of conspiracy to commit a crime and defrauding by false pretences.
DL News
Courts
High court orders TotalEnergies to settle fuel dealer in Madina contract dispute
Presiding judge Justice Patrick Baayeh also directed TotalEnergies to issue Mr. Classpeter a release letter within 30 days to allow him to sever ties and continue his operations independently.
DL News
US
YouTube to pay $24.5m in Trump lawsuit settlement over account suspension
The settlement, reached with YouTube’s parent company Alphabet, comes after similar payouts from other tech giants.
DL News
Crime
Three killed, four trapped in galamsey pit collapse at Twifo Mampong
According to eyewitness accounts, seven people were working at the site when disaster struck — four underground digging for gold while three others manned a pumping machine above ground.
DL News
Business
GRA to track crypto earnings with new tech, says Commissioner-General
According to him, the GRA’s soon-to-be-deployed platform will allow the Authority to identify cryptocurrency accounts and trace transactions, ensuring that traders pay the appropriate taxes.
DL News
Courts
Palm wine tapper killed in disagreement over GHC200 weeding fee
The incident occurred on Monday, August 25, 2025, around 1 p.m. on the victim’s farm. According to eyewitness accounts, the suspect — a man in his early 40s popularly known in the area as “Akuffu Addo” — confronted Kwofie over a GHC200 paym...
DL News
Business
BoG warns financial institutions: FX violations will lead to license termination
In a statement released on July 29, 2025, the central bank said it had observed continued non-compliance by some banks, Dedicated Electronic Money Issuers (DEMIs), Enhanced Payment Service Providers (EPSPs), and Money Transfer Operators (MT...
DL News
Crime
Suspected gunmen kill two students in Nalerigu dorm attack
According to eyewitness accounts, the unidentified attackers invaded the school compound under the cover of darkness and opened fire inside the dormitory, fatally shooting the two teenagers.
DL News
Courts
Acting Forestry C'ssion boss sues Abronye DC for defamation
Filed at the Accra High Court, the suit stems from comments made during the July 10, 2025 episode of “The Evidence,” where Baffoe accused Mr. Brown of forging official documents and illicitly authorising forest land deals—claims the Forestr...
DL News
Business
Bank of Ghana Report reveals rise in Bank staff fraud activities
According to the 2023 Banks, SDIs, and PSPs Fraud Report, this is a worrying trend thus warranting a call by the Bank of Ghana for banks to strengthen their internal control mechanisms.
DL News
Crime
Two in court for allegedly siphoning GHC252,923 from company’s account
At the Dansoman Circuit Court, two out of the three accused persons were present.
GNA
Courts
Beige Bank trial: Funds not paid to accused – witness
He testified as the former Finance Manager of Beige Care Health Insurance Scheme Limited, formerly Empire Health Insurance company.
GNA
Crime
Beige Bank trial: Accused to call 61 witnesses
His counsel, Mr Thaddeus Sory, made the announcement at the Economic and Financial Court Two Division of the High Court which is trying his client.
GNA
Africa
YouTube terminates TB Joshua's official channel
It comes weeks after an investigation by the BBC and openDemocracy uncovered evidence of widespread sexual abuse and torture by the late preacher.
BBC
US
Former Facebook diversity leader pleads guilty to stealing more than $4 million from company
Barbara Furlow-Smiles, who led various Facebook Diversity, Equity and Inclusion programs from 2017 through mid-2021, stole the money “through an elaborate scheme involving fraudulent vendors, fictitious charges, and cash kickbacks,” the U.S...
CNBC
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