Crime
FIC clears McDan, Nii Armah-Quaye of wrongdoing, unfreezes accounts after probe
The two entrepreneurs had their bank accounts frozen earlier this year as part of a multi-agency financial probe.
DL News
Results for "Money Laundering laws"
2200 results.
Crime
IMANI calls for prosecutions after forensic report uncovers Gold-for-Oil irregularities
Former officials of BOST and an associated private firm were also singled out in connection with undisclosed offshore assets, trade-based money laundering, and breaches of fiduciary obligations.
DL news
Courts
Alleged extortion scheme: Mustapha Hamid, six others to appear in court July 23
In a statement issued on July 17 via its official Facebook page, the OSP alleged that Dr. Abdul-Hamid masterminded a scheme that led to the unlawful collection of GHS280,516,127.19 between 2022 and 2024.
DL News
Courts
Court denies bail for 10 Chinese nationals in gold smuggling case
The accused — Wu Cheng Wei, Tang Da Tien, Wang Chun Ling, Wei Dong, Li Fu Shou, Wei Sheng Xin, He Shi Long, Li Ren Neng, Fang Zhun Sheng, and Zheng Xi Chuang — face multiple serious charges, including illegal gold trading, tax evasion, mone...
DL News
Business
BoG sets sights on crypto regulation and digital oversight
At a recent engagement with bank executives following the Monetary Policy Committee (MPC) meeting, BoG Governor Dr. Johnson P. Asiama outlined a refreshed supervisory agenda aimed at strengthening institutional governance, cybersecurity, an...
DL News
Courts
Technician accused in GES recruitment scam granted GHS 6.5 million bail
Sessah, who pleaded not guilty, is facing three serious charges: abuse of office for personal gain, bribery, and money laundering.
DL News
Courts
Ex-National Signals Bureau boss and wife sue Attorney General for defamation
In the lawsuit, the couple contends that Dr Ayine made false and damaging statements that portrayed them as corrupt individuals involved in embezzlement and money laundering. According to the plaintiffs, these claims have deeply tarnished t...
DL News
Crime
Mahama orders probe into suspicious Aircraft linked to possible illicit activity
The directive follows concerns raised by the Minority in Parliament, who suspect the flights—a private air ambulance and a separate jet—could be tied to drug trafficking or money laundering operations.
DL News
Courts
Trial of alleged robber of Ex-second lady to begin next legal year
This follows the completion of the Case Management Conference (CMC) on June 20, 2024.
DL News
Supreme Court News
Suit filed to restrain parliament from probing Cecilia Dapaah case
He argues that the Speaker of Parliament or the House has no authority to direct the Attorney General to investigate or prosecute an alleged criminal case.
DL News
Courts
Man accused of robbing Amissah-Arthur's wife denied bail
Yahuza Osman, the suspect, is scheduled to reappear on May 21.
DL News
Courts
Former sales executive of East Cantonment Pharmacy in court for stealing drugs worth GHC3M
Edward Danso Wiafe, a former Sales Executive of East Cantonment Pharmacy, has been charged with eight counts of stealing and money laundering.
GNA
Africa
Wife of Gabon's deposed leader jailed - report
Mrs Bongo was last month charged with money laundering, receiving stolen property, forgery and the use of forgery.
BBC
Courts
Attorney-General files new charges against NAM1
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold. The new charge sheet were filed today, August 30, at the High Court and the case is expected to be heard on Tuesday, 19 September 2023...
DL News
Courts
Unibank Trial: More than ¢56.2 million withdrawn from inter-branch ledger account - Witness
The accused persons in this matter have been charged with fraudulent breach of trust, money laundering, dishonest appropriation, wilfully causing financial loss to the Republic, and conspiracy to commit crime.
GNA
Courts
Trial of former MASLOC boss adjourned to April 20
Sedinam Tamakloe and Daniel Axim, a former Operations Officer of MASLCO are facing trial for allegedly stealing and causing financial loss to the state to the tune of GHC93 million.
DL News
Courts
In absentia or not: Court to decide in former MASLOC boss case Feb 24
The presiding judge has thus directed the parties to file their Supplementary affidavits.
DL News
Courts
Court orders sureties to pay GHC 5 million bail bond in trial of former MASLOC boss
This comes after the failure of the sureties to produce the accused person as of December 22. 2022 pursuant to the court’s earlier order.
DL News
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