
General
Dockets almost ready for prosecution of NAM 1, says AG Dame
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News
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General
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News

Business
There had been wide reports about the operations of Cassius Mining Limited in Ghana and the alleged trespass on their concession by Shaanxi Mining Limited which Cassius accuses the Government of looking on while its concessions trespassed.
DL News

Tech
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal

General
On August 25, 2022, Nana Asante Bediatuo through his lawyer, Gary Nimako Marfo issued a letter in which he refuted and denied allegations made against him by the founder and leader of the United Progressive Party(UPP), Kwasi Addai Odike rel...
DL News

Business
According to the Company, the OSP’s report findings are at variance with their recollection of events and submission made to the office.
DL News

General
The EOCO Boss, at a forum, noted that it is becoming increasingly difficult for state prosecutors to prosecute Nana Appiah Mensah due to the lack of the relevant laws to support the charges.
DL News

Courts
On August 10, 2022, the Chief of Staff through her lawyers wrote to the newspaper demanding an immediate retraction and apology within 24 hours for its alleged defamatory publication pertaining to her alleged role in a car auction sale at t...
DL News

Others
"The decision rendered by the Ghana Football Association Association's Appeals Committee on July 1, 2022, is stayed," the ruling says in part.
DL News

General
"The Special Prosecutor directs the Commissioner-General of the Ghana Revenue Authority to submit, on or before 31 December 2022, an Integrity Plan to the Office of the Special Prosecutor"
DL News

General
He alleges per his petition that the judge, Justice Ali Baba Bature, and the legal practitioner, Alfred Anum Quarshie, have colluded to extort money from him for no work done.
DL News

Courts
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News

General
International Justice Mission is a Non-Governmental Organization. It has been working in Ghana over the last seven years and across the globe for over twenty-five years. It has 24 program offices in 14 countries.
IJM

Others
“All non-compliant establishments, regardless of size, that fail to pay wages four months after the due date will face a suspension on new work permits."
Khaleej Times

General
Per the Act1079 a person charged with a criminal offence may at the time before judgment, negotiate with the Attorney General for a plea agreement to reduce an offence charged to a lesser offence or to withdraw a charge against an accused p...
DL News

Courts
Per the said contract, Black Sheriff was required to carry on all his business activities through the plaintiff’s company.
DL News

Europe
The Italian supercar will be used against the "most aggressive drivers on Czech highways" and illegal races which pass through different countries.
Sky News

Business
The Office of the Registrar of Companies was set up under the Companies Act 2019, Act 992, establishing it as an entity outside the Attorney-General’s Department.
DL News

Courts
When the case was called on July 20, 2022, Tsatsu Tsikata, counsel for the embattled MP, informed the court of the application filed by his side on July 18, 2022.
DL News

Europe
Prosecutors acquitted Blatter on charges of unlawfully funneling 2 million Swiss francs ($2.06 million) of FIFA funds to Platini, a former France national team captain and manager in 2011.
DW

Africa
The Senate through its committee on Judiciary, Human Rights and Legal Matters, will meet with relevant stakeholders to “address the complaints raised by the justices of the Supreme Court.
Premium Times Nig