Courts
Why AG entered nolle prosequi in the Duffuor case
“In this case, that benchmark has been met,” the statement read. “The continuation of the trial, in the Attorney-General’s view, would no longer serve any additional public interest.”
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Results for "Money Laundering laws"
2323 results.
Business
Freight Forwarders bemoan unregulated shipping fees
The institute says the current system allows shipping lines to levy unjustified and excessive fees, particularly administrative charges in U.S. dollars, even when one bill of lading covers multiple containers.
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Courts
Three men granted bail for impersonating Joshua Alabi to defraud member of Council of State
The trio is accused of orchestrating an elaborate scam that involved impersonating Professor Joshua Alabi, a leading figure in the opposition NDC, to defraud a sitting member of Ghana’s Council of State.
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Courts
Fake military officer, wife in court for defrauding lawyer of GH¢192k
Mahama Saani Razak, who allegedly went by the alias Major Zack Gariba Tanko, is said to have falsely claimed he was part of the Ghana Armed Forces and offered to deploy junior military officers to protect the complainant’s land at Kwabenya...
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Crime
Two fake Gold board taskforce officers arrested
The suspects, Foster Delord, 40, and Prince Worvi, 38, were picked up after a formal complaint revealed they had been moving from shop to shop, falsely presenting themselves as officials of the Gold Board.
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Crime
Arrest arrest fake anti-galamsey taskforce extorting miners-President Mahama
Labeling the situation a “national emergency,” Mahama emphasized the urgent need to restore Ghana’s forests and water bodies, which have been heavily affected by unlawful mining operations.
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Courts
Bailiff jailed 4 years for forging court documents
Jackson, who was previously attached to the Ejisu District Court in the Ashanti Region, initially denied the charges but abruptly changed his plea to guilty during Tuesday’s hearing, just as the prosecution was set to begin its case.
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Crime
MoMo vendor shot dead at Ngleshie Amanfro
The attack occurred around 7:00 p.m. as Desmond was heading home after closing his shop. According to eyewitness Ruben Kumor, who spoke with Desmond minutes before the shooting, the vendor was ambushed and shot multiple times.
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Crime
Two employees busted for plotting robbery against employer
The suspects, identified as Joseph Danso (alias Nana Yaw) and Fauzan Alhassan, were caught on Tuesday, July 1, 2025, while trailing a company dispatch rider transporting funds to a bank in Abossey Okai.
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Courts
Ho court jails man 19 years for robbing pregnant woman
The court, presided over by His Honour Osman Abdul Hakeem, handed down the sentence after Avortide pleaded guilty to the charge of robbery.
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Courts
$3m fraud case involving Singaporean Businessman, Ashie Moore adjourned to July 31
Toh You Kang is facing charges of defrauding by false pretence, following allegations that he approached Mr. Ashie Moore with a proposal to launch a cable business in Ghana.
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General
Full text: Suspended CJ speaks about her ongoing trial
Speaking at a press conference on Wednesday, Justice Torkornoo criticized the process as secretive and unconstitutional.
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Crime
No recruitment ongoing, beware of scammers-Police Service
In a statement signed by Assistant Commissioner of Police Grace Ansah-Akrofi, the Service dismissed the claims circulating online as completely false.
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Courts
Court remands five over counterfeit cash operation
The accused—Shubham Sharma, James Mozu Bonaparte, Prince Owusu Ahenkorah, Jonathan Kwame Appiah, and Solomon Adjetey Adjei—were hauled before the Accra Circuit Court last Friday.
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Courts
Fake doctor granted GHC100K bail
The bail conditions require that title documents for the properties be submitted to the Court’s Registry.
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Courts
Court discharges six in alleged $1M fake currency scam
Presiding Judge Susan Eduful freed the accused—Abdel Razak Djidonou (44), Simon Mbillam, Mohammed Ibrahim (62), Prince Pius (44), George Bonsu (64), and Chief Toni Silas (53)—after determining that the court was not the proper venue to hear...
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Business
BoG urges public to save with licensed financial institutions
In a recent notice aimed at promoting financial literacy, the Central Bank stressed the importance of building a consistent savings habit, noting that it is never too early—or too late—to start.
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General
ORAL to prioritize plea bargaining to recover stolen wealth-Deputy AG
Speaking on JoyNews, Dr. Srem Sai addressed concerns over the government’s new initiative, Operation Recover All Loot (ORAL), assuring Ghanaians that this time the recovery process will be different from past efforts.
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Crime
Fake herbalist arrested in Ashanti Region
Boateng is alleged to have posed as Bright Appiah, the chief executive of Nana Kofi Herbal, a well-known traditional medical facility based in Ntonsu.
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Crime
Fake Kasoa doctor arrested over fraud, romance scams, impersonation
The suspect, identified as Fredrick Papa Kow-Assifuah, was apprehended on June 6, 2025, during an intelligence-led operation at Kasoa Crispo City.
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