Search results for "Money Laundering laws"

2323 results.

Crime
Landlord granted GH¢20,000 bail for alleged electricity theft
Presiding Judge Bright Samuel Acquah ruled that the accused, 53-year-old Eric Afriyie, must provide a surety to validate the bail conditions.
DL News26 March 2025
Courts
Landlord granted GH¢20,000 bail over alleged electricity theft
Presiding over the case, Mr. Bright Samuel Acquah ordered the accused, Eric Afriyie, to provide one surety as part of his bail conditions.
DL News25 March 2025
Supreme Court News
Supreme Court adjourns case of convict 'begging' for jail term reduction
Having already served 13 years of a 33-year term for robbery, Ansah argued before a five-member panel that others convicted of similar crimes had received reduced sentences and hoped for the same consideration.
DL News21 March 2025
Crime
Sales agent jailed for misappropriating employer’s funds to finance betting
Kelvin Ofori Sakyi was found guilty of diverting GH¢75,895.00 from his employer’s sales revenue to fund his sports betting activities.
DL News19 March 2025
Business
Starbucks hit with $50M payout after scalding tea burns man’s genitals
Delivery driver Michael Garcia left permanently disfigured after Starbucks’ dangerously hot tea spilled in his lap—jury slams coffee giant with massive verdict!
Lawyer Monthly18 March 2025
Courts
Businessman in court for allegedly defrauding police officer in GH¢72,000 auction car deal
The prosecution stated that George Adu-Twum committed the alleged offense in 2021. He pleaded not guilty to charges of defrauding by false pretenses.
DL News17 March 2025
Courts
Over $761,000 was stolen from my ‘my storage room-Cecila Dapaah tells court
Speaking for the first time in the ongoing criminal trial at the Accra High Court, Dapaah claimed that the accused individuals took a staggering $410,000, €300,000, and GHS350,000 from her storage room.
DL News14 March 2025
Crime
Businessman, farmer granted bail over GH¢120,000 land fraud case
Nii Korley Sai Boni IV, 53, and Kingsley Oblitey Quansah Commey, 44, were each granted bail set at GH¢150,000 with two sureties.
DL News11 March 2025
Courts
Farmer bailed over alleged threats in rental dispute; Wife, father on the run
The dispute arose when Issaka Maiga, Ali Baba’s father, allegedly took GH¢30,000 from Osmanu under the pretense of renting out a store to him for five years.
DL News3 March 2025
Courts
FBI, Ghana Police arrest two Nigerians over kidnapping of 80-year-old American woman
The suspects, Emmanuel Adedoyin Adebayor, a 28-year-old trader, and Esther Ogbonna, a beautician, appeared before an Accra Circuit Court, while a third suspect, Dennis Poromo, remains at large.
DL News26 February 2025
General
The Law Office Morgue: Why Are Lawyers Paying to Store Dead Files?
Law firms in Ghana often store old client files indefinitely, incurring unnecessary costs. This article explores the financial, compliance, and operational challenges of file storage and provides strategic solutions, including charging stor...
Dennis Adjei Dwomoh Esq.21 February 2025
Business
Communications Minister seeks legal opinion of Key ministry contracts
This initiative aligns with the President’s commitment to upholding transparency, ensuring accountability, and maximizing value in public-private partnerships.
DL News13 February 2025
Crime
Trader remanded for robbing woman
He denied the charges and claimed he did not conspire with an accomplice, who is still at large.
DL News6 February 2025
Tech
Surge in online investment fraud in January-CSA cautions public
According to the CSA, fraudsters are using deceptive tactics, including false affiliations with well-known foreign companies, to lure victims with promises of high returns.
DL News5 February 2025
Courts
Two soldiers sentenced to ten years for kidnapping, robbery of small-scale miner
Lance Corporal (LAC) Alfred Mensah, 33, and LAC Matthew Amoako, 28, both pleaded not guilty to the charges of conspiracy to rob and kidnapping Mr. Andrews Asante.
DL News28 January 2025
Courts
Barber bailed GHC 6000 for stealing
Gerrard Dwomo, who pleaded not guilty, is set to reappear before the Asante Akropong Circuit Court in the Atwima Nwabiagya North District on January 29, 2025.
DL News23 January 2025
Courts
15-year old in Kasoa ritual murder trial sentenced 12 months
Before receiving his sentence, the remorseful juvenile pleaded for leniency, expressing deep regret for his actions.
DL News22 January 2025
Courts
Tarkwa: Woman jailed two months for stealing GH¢1,200 cash, phone worth GH¢1,100
She admitted to the offense and was convicted on her own plea.
DL News17 January 2025
Africa
$50m in alleged stolen funds returned to Nigeria
The funds, recently returned to Nigeria by the United States, are part of assets allegedly acquired through corruption.
DL News13 January 2025
Courts
Deputy IGP sues Captain Smart
The lawsuit, filed on January 2, 2025, stems from remarks made by Captain Smart during a television and radio broadcast on December 27, 2024.
DL News3 January 2025