Results for "Gold theft"
690 results.
Africa
U.S. sanctions one of Africa’s biggest gold refiners for allegedly contributing to conflict in DRC
Belgian gold trader Alain Goetz and his Ugandan-based African Gold Refinery Ltd, are said to be key players in the Democratic Republic of Congo’s illicit gold trade.
Bloomberg
Business
Grant VAT exemption to exploration firms to avert dwindling investments – Ghana Chamber of Mines
Ghana has dropped to 4th in terms of budget for gold exploration on the continent.
DL News
Courts
Customs officer, two others accused of $4M gold theft remanded
Emmanuel Dwamena, 37, the Customs Officer, Abdul Karim Lakoh, 38 and Seth Dzamesi, 43, both businessmen, denied conspiring to steal the 75 kilos of gold bars
GNA
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
Crime
Car dealer, two others remanded over alleged GH₵620,000 gold scam
Gbegoueu Evrard, a French national, is said to have collected the money under the pretext of selling gold to the complainant, Hayford Boadi.
GNA
Business
Over $1.7M worth of seized gold handed over to Ghana Gold Board
The seized gold was intercepted by officers from NACOC’s Upper East Command at the Paga Border Post, as two Burkinabe nationals attempted to smuggle the bars out of Ghana.
DL News
Courts
Police Sergeant, seven others granted bail in $523K gold scam case
The victims, Omer Topcu and Mustafa Ceyhan, who bought fake gold, were also charged with buying gold without a license.
DL News
General
SONA 2024: Full Speech by President Akufo Addo
The address, mandated by Article 67 of the 1992 Constitution, was delivered by the President in the Chamber of Parliament on Tuesday, 27th February, 2024
DL News
Europe
Two Jailed Over Daring Gold Toilet Heist at Blenheim Palace
James “Jimmy” Sheen, 40, and Michael Jones, 39, were handed prison terms of four years and two years and three months, respectively, after being convicted for their involvement in the 2019 burglary.
DL News
Business
See EPA permit requirements for gold buyers in Ghana
According to the EPA, individuals, aggregators, and self-financing aggregators involved in the gold buying trade must obtain environmental permits by the Environmental Assessment Regulations (LI 1652).
DL News
Crime
Two Nigerians, Ghanaian in court for allegedly defrauding Emirati man of $60,000
The accused persons are Jacob Sunday Olatunji, a 39-year-old driver and Engineer, Israel Olawale Omoley, an architect and Baffour Abraham, currently at large.
GNA
Crime
Suspect in GH¢1.1m fake gold deal in Berekum arrested
He was picked up at Wamfie in the Dormaa East District on August 17, 2026, after intelligence-led investigations traced him to his hideout.
DL News
Supreme Court News
Supreme Court at 150 today: A milestone worth remembering-From CJ Chalmers to CJ Baffoe-Bonnie
The Supreme Court is not simply the apex of the judicial hierarchy. It is one of the oldest surviving institutions of public authority in Ghana. It predates independence by more than eighty years and has endured through colonial rule, late-...
His Lordship Justice Nana Barima Yaw Kodie Oppong and Kweku Darko Ankrah
Business
GoldBod to deploy nationwide licence inspectors from Feb. 2
GoldBod said the inspection teams would be tasked with ensuring that only properly licensed businesses carry out jewellery manufacturing, gold fabrication and gold refining in Ghana.
DL News
Courts
$10.2m tax liabilities: Court dismisses appeal against GRA
In a ruling, the court presided over by Justice Justin Kofi Dorgu, held that the appeal filed by Perseus was unsuccessful because the company failed to demonstrate that the Commissioner-General erred in applying the tax laws regarding the t...
GRAPHIC ONLINE
Courts
American, five others granted GH¢900k bail in gold smuggling case
The accused persons — Smart Philander (A1), an American national; his Moroccan wife, Nina Elfseky (A2); and four Ghanaians, Nana Yaw Sarpong Boateng (A3), Sowa Elisha (A4), Evans Arhin (A5), and Anold Otutey (A6) — all pleaded not guilty to...
DL News