Courts
MP granted bail over $2.4 million fraud and money laundering case
David Vondee, NDC Member of Parliament for Twifo Atti Morkwa, has appeared before an Accra High Court (Criminal Court) over $2.4. million land fraud case.
DL News
Results for "Anti-money laundering"
1977 results.
Business
Apple’s $100 million settlement agreement changes a key App Store rule for developers
A website for eligible developers isn’t fully operational yet (and may not be until the settlement is approved by a judge), but court filings show how the money could be distributed
DL News
Business
Kandifo Institute petitions AG, OSP and EOCO over alleged unlawful dealings in GoldBod operations
In a detailed petition addressed to the Attorney-General and Minister for Justice, the Office of the Special Prosecutor (OSP) and the Economic and Organised Crime Office (EOCO), the policy think tank is calling for urgent investigations int...
DL News
General
Betting with Burglary: New Research Links Sports Betting Shops to Rising Crime in Ghana—Researchers Sound Alarm
A recent study has found that proximity to sports betting shops in Ghana significantly increases the likelihood of burglary and theft in nearby communities. The research links the rise in property crime to weak regulatory enforcement, poor...
Dennislaw Reports
Opinion
The E- levy and matters arising. Is our rage justified or are we at our nagging best?
The author discusses the proposed levy in the light of our prevailing tax policy, our economic state as a nation and hysterically, our vigorous pursuit of the ‘kamikaze’ button in our digital inclusion agenda.
Jonathan Alua
Courts
Businessman jailed four years for appropriating late brother’s entitlement
Kwame Tengey is said to have told his late brother’s three children that he was going to assist them in collecting their father’s entitlement of GH¢304, 950.
GNA
Crime
Ghanaian man escapes jail time for role in $4.7m email scam in Australia
Maxwell Kyere was sentenced to a 19-month intensive corrections order and 200 hours of community service at the Downing Centre District Court on Wednesday, after last year pleading guilty to knowingly dealing with the proceeds of crime.
DL News
Crime
Kumasi police arrest three Nigerians allegedly connected to bank robberies
The suspects are believed to be members of a criminal network that monitors bank customers, follows them after withdrawals and steals their money, sometimes by breaking into parked vehicles.
DL NEWS
Courts
Trader remanded over GH¢800k bank transfer mix-up
According to prosecutors, Nimako—popularly known as Maa Adwoa—used up GH¢770,500 of an accidental GH¢800,000 transfer. The money had been intended for someone else but ended up in her Ecobank account due to a banking error
DL News
Courts
NAM1 pulled gun on us when we demanded our interest - Witness who invested GH¢760k in Menzgold tells court
Priscilla Adu-Boateng, a trader and a single mother with four children, alleged that on January 8, 2020, NAM 1 pulled a gun when she went to his house at Trassaco in Accra with other aggrieved customers
GRAPHIC ONLINE
Europe
UK: Lawyer jailed for 12 years after private prosecution for fraud
Stephen Jones, 63, senior partner at London firm Jirehouse Partners, pleaded guilty at Southwark Crown Court to two counts of fraud by abuse of his position of trust as a solicitor
Law Society Gazette
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
Courts
Adu-Boahene case adjourned pending Supreme Court decision on Legal vacation suit
The injunction application, which is scheduled to be heard by the Supreme Court on August 20, seeks to restrain the High Court from continuing the trial during the legal vacation.
DL News
Courts
A-G seeks stay of Sedina Tamakloe-Attionu’s acquittal pending Supreme Court appeal
The application was filed on Thursday, July 30, 2026, shortly after a three-member panel of the Court of Appeal unanimously quashed Madam Tamakloe-Attionu’s conviction and 10-year prison sentence.
DL News
Courts
Plea negotiations resume in Wontumi's Exim Bank case as Atta Akyea takes over
Chairman Wontumi is facing charges including defrauding by false pretences, forgery and money laundering in relation to an alleged GH¢30 million EXIM Bank loan transaction.
DL News
Courts
Court to rule July 23 on Hanan Abdul-Wahab’s bid to strike out charges
Mr Abdul-Wahab is asking the court to set aside the entire charge sheet on the grounds that it is defective and violates his constitutional right to a fair trial.
DL News
Courts
Court rejects Adu-Boahene’s bid to tender emails and pension receipts in NSB case
The documents were introduced during the further cross-examination of Mildred Donkor, the third prosecution witness in the case.
DL News
Courts
Court blocks EOCO from enforcing wanted notice against Sesi-Edem directors
The interim injunction, according to a statement from the company’s lawyers, Knightscild Chambers, also prevents EOCO from continuing with any investigation linked to the disputed gold transaction with JG Resources Ltd while the matter rema...
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
Supreme Court News
Adu Boahen Case: AG urges apex Supreme Court to review ruling on disclosure
The couple are currently on trial on charges of stealing, money laundering and using public office for private gain.
DL News