Results for "Embezzlement"
32 results.
Others
Chinese court sentences official to death for taking bribes
Yang Youlin, 69, was convicted by a court in Changzhou for bribery, embezzlement, abuse of power and money laundering.
DL News
Courts
Former NPA Boss sues OSP for GH¢20 million over defamatory claims
Filed on November 10, 2025, at the Accra High Court (General Jurisdiction Division), the suit seeks damages, an apology, and a retraction, as well as a perpetual injunction restraining the OSP.
DL News
Courts
Former Buffer stock boss, wife, and others face 24 counts for alleged stealing of GH¢78m
The accused persons — including The Aludiba Foundation, Energy Partners Limited, and Richard Sam-Asante (who is currently at large) — are facing charges of stealing, money laundering, fraudulently causing financial loss to the Republic
DL News
Africa
Ex-DR Congo PM sentenced to 10 years’ forced labour over $245M embezzlement scandal
The Constitutional Court delivered its verdict on Tuesday, also convicting Deogratias Mutombo, ex-governor of the country’s central bank, who received a five-year forced labour sentence.
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
General
Mahama directs AG to launch immediate probe into ORAL findings
The directive follows the presentation of a detailed report highlighting instances of financial mismanagement and embezzlement of public funds identified by the initiative.
DL News
Europe
First Cardinal prosecuted in Vatican’s Criminal Court convicted of embezzlement
Highest-ranking church official ever to stand trial before Vatican criminal court sentenced to five years and six months in jail
The Guardian
Crime
Report yourself to the police – PAC warns former court cashier accused of embezzlement
The 2019 Auditor-General’s report said GH¢198,042. 26 of court fees were misappropriated in 2018.
DL News
Crime
KTU dismisses two staff, eight suspended for embezzlement
The audit report which was released on 6th August, 2020 disclosed financial infringement carried out by some individuals in the institution.
MYJOYONLINE
Africa
Côte d’Ivoire: Former PM Soro sentenced to life imprisonment for plotting coup
Guillaume Soro has already been convicted of embezzlement and was sentenced last year to 20 years in prison
DL News
Africa
Togo extradites ex-Burkina leader Damiba amid alleged plot against Traoré
In a statement, Togo’s justice ministry said Damiba was transferred on Saturday under assurances from Burkina Faso that his “physical integrity” would be protected and that he would receive a fair trial, with no risk of the death penalty.
DL News
Courts
Court grants GH¢150m bail to Ex-Buffer Stock CEO, wife in GH¢60m theft case
Appearing before Justice Audrey Kocuvi-Tay on Thursday, October 30, 2025, the couple pleaded not guilty to multiple charges
DL News
Crime
Krachi East records 103 breach of trust cases in nine months
Revealing the data at a community accountability and engagement forum, Assistant Superintendent of Police (ASP) Abdul-Razak Alhassan, the Divisional Crime Officer at Dambai, said the municipality had recorded 103 cases of breach of trust, m...
DL News
Courts
Inside Randy Abbey's GHS 20 million Defamation suit against Abronye DC
The suit, filed on August 26, 2025, seeks GHS 20 million in damages, alongside other reliefs, following what Dr. Abbey describes as “false, malicious and reckless” statements made by Abronye during a broadcast and amplified on social media.
DL News
Courts
National Service scandal :Eight suspects seek plea bargains-AG
Speaking at the Government Accountability Series on Monday, July 28, Dr. Ayine disclosed that the filing of charges in the case has been put on hold after investigators uncovered fresh evidence pointing to serious financial irregularities.
DL News
Supreme Court News
Supreme Court quashes 2020 arrest warrant against Kelvin Taylor
In a majority decision delivered on Tuesday, July 22, 2025, four out of five justices agreed that the warrant issued over five years ago was granted without affording Taylor the opportunity to defend himself, breaching the principles of nat...
DL News