General
GhC1,394,384.98 paid out of Probate, Letters of Administration Deposit account without supporting document
These are contained in the 2021 Annual Auditor General’s Report for Ministries, Departments, and other Agencies.
DL News
Results for "criminal offences"
1849 results.
Africa
Liberia: GT Bank found guilty in $2.5 million damaged lawsuit
Kailondo had sued the bank in a criminal case at Criminal Court "C" to prove that the bank illegally took Money from the account of his Company, Kailondo Petroleum Inc., without his authorization.
AllAfrica
General
‘The repeal of the Criminal Libel Law has had a very positive impact on the development of the Ghanaian media’ –President Akufo-Addo
The President of the Republic of Ghana; H.E. Nana Akufo-Addo has stated that he is proud of the modest role he played in the repeal of the Criminal Libel Law on 2nd August 2001 as an Attorney General.
DL News
Crime
EOCO handling AKSA probe because case goes beyond bribery — Srem-Sai
His comments follow questions over why the Office of the Special Prosecutor is not leading the local investigations into the scandal. Dr Srem-Sai rejected suggestions that assigning the matter to EOCO was intended to sidestep the OSP.
DL News
Courts
High Court hands Wontumi 20-year sentence in Samreboi mining case
The sentence was delivered on Monday, July 20, 2026, after the court found him and his company, Akonta Mining Limited, guilty on six counts
DL News
Election Petition
Abu Trica extradition case to continue as court dismisses objection by lawyers
The ruling keeps alive a request from the United States, where authorities want him surrendered to face allegations linked to wire fraud and money laundering conspiracies.
DL News
Courts
Court set March 25 for ruling on legal objection against Abu Trica's extradition
The objection goes to the heart of the case, with the defence arguing that the legal basis for sending him to the United States is flawed.
DL News
Others
Advancing Access to Justice through Mediation & Rehabilitation: From Docket to Justice Initiative for Remand Prisoners in Ghana
The write-up centers on the urgent need to strengthen access to justice in Ghana by reducing prolonged remand detention through coordinated docket review, restorative justice mechanisms, and reintegration support for affected prisoners.
By Prince Caldwell Kojo Tabiri Esq & David Ayesu Debrah Esq for and on behalf of the Justice Access Foundation Ghana
Courts
AMA court fines 21 Agbogbloshie traders GH¢600 each for sanitation offences
The offences included selling at unauthorised locations, obstructing pedestrian walkways, and blocking access roads with tricycles, popularly known as “Pragya”.
DL News
Europe
UK: Magistrate removed after failing to disclose convictions
Ben Walker did not declare he had been convicted of five offences in either the application form to join the magistracy or at interview, despite being asked whether there was anything in his private life which could damage his credibility a...
Law Society Gazette
Africa
Nigeria's ex-oil minister charged with bribery in the UK
Nigeria's former oil minister Diezani Alison-Madueke has been charged with bribery offences in the UK. She is suspected of accepting financial rewards for awarding multi-million dollar oil and gas contracts
BBC
Europe
Mining giant Glencore flew cash bribes to Africa via private jet, UK court hears
Third-party agents used Glencore’s money to bribe officials in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea and South Sudan, causing harms worth $128m, a sentencing hearing at Southwark crown court heard.
The Guardian
Others
Wellness therapist or Tinder date? India court refuses to quash proceedings against woman accused of online cheating
Commenting on the chats, the court said it was the accused who lured the complainant into the wellness therapy.
Livelaw
Courts
Aisha Huang, three others denied bail
The four who appeared before the court on September 14, 2022, pleaded not guilty to charges of mining without a license and engaging in the sale and purchase of minerals without a valid license.
DL News
Africa
Ike Ekweremadu: Nigerian senator accused of organ-harvesting plot
The defendants live in Nigeria but have family in London, magistrates were told. Both are accused of conspiracy to arrange and/or facilitate the travel of another person with a view to exploitation.
BBC
Business
Special Prosecutor begins investigations into financial sector crisis
In a statement, the OSP says the investigations ‘target alleged corruption and corruption-related offences perpetrated by officials of the Bank of Ghana, banks, specialised deposit-taking institutions and financial holding companies.”
DL News
Europe
Drug users group files decriminalization lawsuit in B.C. Supreme Court
The lawsuit argues criminalization has also created a high degree of stigma, leading many people to use drugs alone and in secret, heightening the risk of overdose.
DL News
Africa
Court jails 20-year-old for Internet fraud, romance scam
A statement by the EFCC in the zone said that upon arrest, Gideon was profiled and volunteered statements, admitting to committing the crime.
DL News
General
Teachers told to be wary of law on defilement
The Somanya District Commander of the Ghana Police Service, Superintendent Andrews Anyani, has cautioned teachers to be weary of the law on defilement, rape, abduction and other sexually related offences as they go about their duties.
DL News
Courts
Court of Appeal stays trial of Ex-NAFCO Boss pending appeal
A three-member panel of the Court of Appeal, sitting on Monday, October 19, 2026, granted the application after determining that exceptional circumstances existed to justify temporarily halting the trial.
DL News