Courts
Driver granted bail in GH¢242,000 vehicle fraud case
The accused, Michael Arthur, 29, is alleged to have collected the money after offering to sell an unregistered Toyota RAV4, but prosecutors say the car was never delivered
DL News
Results for "Defrauding"
326 results.
Courts
BoG guided Menzgold's operations-NAM 1 tells court
NAM 1, the former CEO of the defunct Menzgold Ghana Limited, is on trial over allegations that he and his companies induced and defrauded more than 16,000 people.
DL News
Courts
Court remands man for faking as Vice Presidential staffer, swindling people
Investigators told the court that Torto allegedly collected GH¢5,325 and GH¢8,200 from victims between December 2025 and January 2026, claiming he could secure travel documents for them.
DL News
Crime
Damongo court jails two Nigerians for NIA ID registration fraud
The convicts are Yunus Ali, 47, a trader and Salawudeen Abdul Hafeez, 42, a teacher
DL News
Courts
Lawyer backs Agradaa sentence cut, says court followed the law
Speaking on The Law on Joy News, Korang said judges must weigh both the bad and the good in a case before deciding punishment.
DL News
Courts
NAM1 tells court his gold-buying business was licensed, vows to produce documents
Under cross-examination, he rejected claims that he traded without approval, arguing that his firm, A2, was duly incorporated and licensed to undertake activities including gold purchasing, value addition and exports.
DL News
Courts
Gov’t to prosecute Wontumi Farms over alleged GH¢24m Exim Bank fraud
Addressing journalists at the Government Accountability Series on Monday, 22 December, Dr Ayine said investigations had uncovered forged documents used to secure a GH¢4 million facility from the state-owned bank.
DL News
US
Abu Trica charged with $8m romance scam targeting elderly victims
According to a recently unsealed indictment, Abu Trica, 31, from Swedru, was part of a criminal network that targeted elderly victims in romance scams across the United States since 2023.
justice.gov
Courts
Three Nigerians bailed GH¢400,000.over alleged Ghana Card fraud
Saifullahi Mukhtah, 26, Abdullahi Ismail, 25, and 31-year-old Zakari Isman were each admitted to bail in the sum of GH¢400,000.
DL News
Courts
Car dealer bailed GH¢600,000 over alleged fraud
Seidu, who resides at Gbawe-Gonse, is accused of collecting the money from a businessman under the pretext of selling him a 2015 Toyota Land Cruiser. He has pleaded not guilty.
DL News
Supreme Court News
Why Supreme Court dismissed Adu-Boahene motion to bar Justice Nyadu from ₵49 Million financial loss case
In a unanimous decision delivered on October 29, 2025, a five-member panel of the apex court, presided over by Justice Avril Lovelace Johnson, ruled that the application lacked merit
DL News
Courts
School Administrator in dock over GH¢750k Kokrobite land scam
Djabum, who faces a charge of Fraudulent Transaction of Land under Section 277(2)(a) of the Land Act, 2020 (Act 1036), pleaded not guilty before His Honour Jojo Amoah Hagan.
DL News
Courts
Two Nigerians granted GH¢1m bail each for online fraud, money laundering
Solomon David King and Kingsley Okokon Etuk, both aged 48, were each granted GH¢1 million bail, to be justified with two sureties supported by title deeds, per the ruling of Her Honour Susana Eduful.
DL News
Courts
32-year-old man jailed 35 years for $50K fraud
Lawal’s troubles began when a complainant handed him $50,000 to convert into Ghana cedis. Instead of fulfilling his promise, he vanished with the cash.
DL news
Courts
Kumasi Court jails man 35 years for $50,000 currency conversion scam
According to court records, Lawal received $50,000 from the complainant on July 27, 2023, claiming he would convert the money into Ghana cedis. Instead, he disappeared with the cash, failing to deliver on the agreement.
DL News
Courts
Businessman bailed GH¢600,000 over alleged GH¢500k gold scam
The case was heard on Wednesday at Circuit Court 3 in Accra, presided over by Her Honour Judge Susana Eduful.
DL News
Courts
NAM1 moves to subpoena 7 state institutions in ongoing Menzgold case
The institutions NAM1 wishes to subpoena include the Ghana Police Service, Economic and Organized Crime Office (EOCO), Bank of Ghana, Securities and Exchange Commission (SEC), Minerals Commission, Agricultural Development Bank, and Zenith B...
DL News
Crime
Three arrested in Kumasi for distributing fake insecticides
The arrests follow a complaint lodged by Evergreen Chemist Limited, sole importer of the original “Kill It” brand.
DL News
Courts
Three men granted bail for impersonating Joshua Alabi to defraud member of Council of State
The trio is accused of orchestrating an elaborate scam that involved impersonating Professor Joshua Alabi, a leading figure in the opposition NDC, to defraud a sitting member of Ghana’s Council of State.
DL News
Courts
Jailed Agradaa to open defence in nude photo case as court rejects "No Case" plea
Justice Mary Ekue Yanzuh dismissed a “no case” submission from Agradaa’s legal team, insisting the evidence presented by prosecutors warrants a response from the accused.
DL News