The office of the Attorney General and Ministry of Justice has advised against money laundering investigations into the affairs of former Sanitation Minister Cecilia Dapaah by the Economic and Organized Crime Office. This follows a determination by the office of the Attorney General that the request by the office of the Special Prosecutor to the […] The post AG
The Office of the Attorney General (AG) and Ministry of Justice has said there is no basis for Economic and Organized Crimes Office (EOCO) to conduct money laundering investigations into the affairs of former Sanitation Minister Cecilia Abena Dapaah. The Special Prosecutor’s (OSP) had earlier this years dropped charges against the former minister and referred […] The post OSP’s
A request filed by political activist, Oliver Barker-Vormawor to the High Court for the GHc10 million defamation suit filed against him by the National Security Minister to be struck out has been dismissed. The High Court presided over by Justice Rev Joseph Owusu-Adu Agyemang held that the application lacks merit. The court also awarded a […] The post Kan Dapaah’s defamation
The Bank of Ghana has urged the public to volunteer information on suspected cases of money laundering and unexplained wealth. This is to combat financial crimes, sanitize the industry and uphold the integrity of the country’s financial system. The Central Bank stressed collaborative efforts in identifying and addressing illicit financial activities that pose a threat […] The post Volunteer
I’m sure you’re aware of all the side hustle evangelists online touting that everyone should have a side hustle, peddling their “side hustle formula” and “get-rich-quick” schemes. They portray having a side hustle as a glamorous pursuit of ambition, masking the fundamental motivator: additional income to keep up appearances. Having said this, I can’t make […] The post Side
Cecilia Dapaah The Office of the Attorney General has withdrawn an application seeking to restrict Patience Botwe and Sarah Agyei, the two former housemaids of Cecilia Dapaah, former Minister Read More... The post Move To Freeze Dapaah’s Maids Properties
The Chairperson of the African Union (AU) Peace and Security Council (PSC), H.E Ambassador Emilia Ndinelao Mkusa, has emphasized that suspending countries from the AU due to unconstitutional regime changes is insufficient as a deterrent. Addressing the press ahead of the 2nd AU Reflection Forum on Unconstitutional Changes of Government, Ambassador Mkusa acknowledged the limitations […] The post Suspension
The Bank of Ghana (BoG) has revised the balance and transaction limits of customers’ mobile money wallets upward, effective March 1, 2024. In a statement issued by the Ghana Chamber of Telecommunications on Tuesday, February 27, 2024, it noted that the move is in line with increasing trends of transactional activities and evolving customer needs. […] The post BoG
Some mobile money users in the Ashanti Region are sceptical about the promise Vice President Dr. Mahamudu Bawumia gave concerning the scrapping of the e-levy if he becomes president of Ghana. The controversial tax was introduced in 2022 by the Akufo-Addo government. While delivering a public lecture on his vision for the country after he […] The post Scrapping
Special Prosecutor Kissi Agyebeng The Office of the Special Prosecutor (OSP) has returned the assets and cash seized from Cecilia Abena Dapaah, bringing an end to a long-standing legal Read More... The post OSP Returns Cecilia Dapaah’s Money appeared first on DailyGuide
Private Legal Practitioner, Martin Kpebu, has expressed disappointment over the decision by the Office of the Special Prosecutor (OSP) to drop the criminal trial, the application to confirm the seizure, and the freezing of the funds and bank accounts of former Minister of Sanitation and Water Resources, Cecilia Dapaah. Despite this, Mr. Kpebu admits the […] The post OSP’s
Private Legal Practitioner, Martin Kpebu, has expressed disappointment over the decision by the Office of the Special Prosecutor (OSP) to drop the criminal trial, the application to confirm the seizure, and the freezing of the funds and bank accounts of former Minister of Sanitation and Water Resources, Cecilia Dapaah. Despite this, Mr. Kpebu admits the […] The post OSP’s
Good morning members of the media. I warmly welcome you again to the Office of the Special Prosecutor. One of the contemporary legal problems that confront us is the movement and the stashing of large sums of cash – with its attendant likelihood of distorting economies. Ordinarily, it is not unlawful for a person to […] The post Why OSP has discontinued with
The Office of the Special Prosecutor (OSP) was yesterday ordered by a High Court in Accra to return the $590,000 and GH¢2.73 million its officers found and seized from Read More... The post Return Cecilia’s Monies In 72 hrs- Court Orders OSP appeared
Before Alhaji Collins Dauda and Dr. Kwaku Agyeman-Mensah were respectively appointed as Minister for Works and Housing, an amount of US$80 million had already been invested into the Saglemi housing project. Mr Godwin Edudzi Tamakloe, Counsel for Agyeman-Mansah, told an Accra High Court, presided over by Justice Ernest Owusu-Dapaa, on Tuesday. He said the amount […] The post Collins,
Cecilia Dapaah and Kissi Agyebeng The Office of the Special Prosecutor (OSP) has dropped the two cases it is prosecuting against former Minister for Sanitation and Water Resources, Cecilia Read More... The post OSP
The Special Prosecutor has dropped the application to confirm the seizure and the freezing of the monies and bank accounts of Cecilia Dapaah. The office has also dropped a criminal trial instigated against the former sanitation minister for failure to declare her assets. This decision was taken after a series of in-chamber hearings on the […] The post OSP
The Office of the Special Prosecutor (OSP) has officially transferred the investigation into the financial affairs and assets of former Minister of Sanitation and Water Resources, Cecilia Abena Dapaah, along with her associates, to the Economic and Organised Crime Office (EOCO). In a statement issued on Thursday, the OSP stated that no direct and immediate […] The post OSP
Frank Farian, the German singer, songwriter and producer behind eurodisco hit-machine Boney M, pop duo Milli Vanilli and numerous other chart-topping acts has died aged 82, his agency has announced. Born Franz Reuther in Kirn, western Germany, he started his career as a solo musician and enjoyed a hit with a Schlager version of the country […] The post Founder of Pop group Boney
The Special Prosecutor, Kissi Agyebeng, has released his outfit’s half-year report for the year 2023 in accordance with the laws governing the office, providing updates on a litany of cases it is either investigating or prosecuting. Among the cases it gave an update on in the 20-page report dated December 29, 2023, included the Cecilia […] The post OSP
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