Crime
Three arrested over fake online accounts posing as top Ghana officials
In a statement issued on Monday, 22 December, the Service said the operation was carried out by its Cyber Vetting and Enforcement Team
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Results for "Money Laundering laws"
2323 results.
Business
PPA boss urges swift passage of Procurement Professionalisation Bill
Speaking at the 11th Ghana Mining Industry Awards in Accra, Mr Ahiable said the legislation is directly aligned with the President’s Reset Agenda, which seeks to build a more disciplined, efficient and performance-driven public sector.
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Europe
Filipino Typhoon survivors sue Shell in UK over role in deadly storm
The case, filed at the Royal Courts of Justice in London, is believed to be the first brought by climate-disaster victims against a major UK-based fossil fuel producer.
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Crime
Police arrest 41 in Accra crackdown on illegal forex trading
Briefing journalists on Tuesday, 9 December 2025, CID Director-General COP Lydia Yaako Donkor said the swoop was carried out in collaboration with the Bank of Ghana and focused on known forex hotspots.
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General
Scrap OSP, strengthen Attorney-General’s office-Sam Okudzeto
Speaking on JoyNews’ PM Express on 8 December, he said the first issue Ghanaians should confront is whether the institution has met the objectives that justified its creation.
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Crime
Police arrest Ashaiman robbery kingpin in targeted operation
The suspect, identified as Seth Tetteh and popularly known as “Wonder”, was picked up on Sunday, 30 November 2025, in a joint intelligence-led operation.
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Courts
Immediate Family of Daddy Lumba Seeks Court Injunction to Stop Funeral and Block Access to Memorial Funds
The immediate maternal family of the late musician Charles Kwadwo Fosu, known as Daddy Lumba, has filed a lawsuit seeking to stop his funeral and freeze activity on a memorial account. They claim they were excluded from burial planning and...
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US
Doctor who supplied ketamine to Matthew Perry sentenced to 30 months in prison
Dr Salvador Plasencia, a Santa Monica-based doctor, admitted to four counts of distributing ketamine as part of a plea deal entered earlier this year.
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Europe
Judge throws out ex-wife’s claim 20 years after divorce
The couple were married for nine years and did not have children. The business in which they owned a stake had collapsed in value before their divorce, but the ex-husband successfully built new companies after their split.
LawGazette
Crime
Police arrest 32 in Tamale anti-crime sweep; One suspect killed
The Special Operations Team, deployed to the Northern Region on Monday, 1 December, also reported the death of an armed suspect after officers came under fire during the exercise.
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Courts
Three Nigerians bailed GH¢400,000.over alleged Ghana Card fraud
Saifullahi Mukhtah, 26, Abdullahi Ismail, 25, and 31-year-old Zakari Isman were each admitted to bail in the sum of GH¢400,000.
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Courts
Amasaman court adjourns Agradaa's case appeal to Dec. 4
At the previous sitting, the High Court directed Agradaa’s legal team to file the full record of proceedings from the Accra Circuit Court, the same court that handed her a 15-year jail term on 3 July 2025.
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Courts
Ofori-Atta, others face 78 counts of corruption-related offences
The charge sheet captures what the OSP characterises as a multi-year, coordinated influence network that allegedly redirected state resources through irregular procurement pathways.
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Courts
Man remanded over alleged GH¢10,000 car fraud in Abuakwa
Yaw Owusu Sekyere, who denies the charge of defrauding by false pretence, is expected back in court on 26 November.
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General
NIA rejects TikTok extortion claims, launches internal probe
In a statement released on Sunday, 16 November 2025, the NIA said it was “deeply concerned” not only about the accusations but also about the behaviour of the individual involved.
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Business
SEC's new bill to establish Investor Compensation Fund-Acting D-G
Acting Director-General of the SEC, James Kludze Avedzi, disclosed the initiative during a public engagement in Koforidua, part of the Commission’s nationwide investor education campaign
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Courts
Court remands Nigerian woman over human trafficking
Aminu faces three charges — conspiracy to commit crime, to wit human trafficking, and two counts of human trafficking.
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Europe
Stay in Ghana boarding school-London court orders boy who sued parents
The boy, who cannot be identified for legal reasons, was taken to Ghana in March 2024 under the pretext of visiting a sick relative
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Courts
Warehouse keeper granted GH¢100,000 bail for alleged theft of 66 Turkish doors
Asamoah, who pleaded not guilty to a charge of stealing, appeared before Her Honour Susana Eduful.
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Courts
Banker in court for allegedly stealing from church accounts
Opoku-Acheampong, a relationship officer at a local bank (name withheld), is accused of unauthorised transfers totalling GH¢177,000 and $134,800 from the church’s cedi and dollar accounts respectively.
DL News