589 results.
Crime
In a statement issued on 12 February, the Ghana Police Service said the intelligence-led operation was carried out on the instructions of the Inspector-General of Police, Christian Tetteh Yohuno.
DL News
Courts
The investigative outfit issued a strongly worded statement on Tuesday, 6 January, accusing Mr Nyantakyi of peddling misinformation in recent media interviews as part of an attempt to repair his public image.
DL News
Crime
The network was exposed during Operation Sentinel, a regional cybercrime crackdown targeting business email compromise, digital extortion and ransomware schemes identified in INTERPOL’s 2025 Africa Cyber Threat Assessment as fast-escalating...
DL News
Europe
Nigel Baker, 56, from Romford in Essex, targeted five women he met on dating sites, including Plenty of Fish, by posing as a successful online bookmaker and convincing them their cash would be safely invested.
DL News
Courts
Frederick Kumi, 34, who is also known by the aliases Emmanuel Kojo Baah Obeng and Abu Trica, was brought to court on 23 December 2025 following his arrest in a joint operation involving Ghanaian authorities and the US Federal Bureau of Inve...
DL News
Crime
In a statement issued on Monday, 22 December, the Service said the operation was carried out by its Cyber Vetting and Enforcement Team
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Courts
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.
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US
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
Business
Speaking at the third National Fraud Conference, Executive Director Raymond Archer said EOCO would not scale back its use of elevated bail thresholds, despite concerns raised by defence lawyers who argue the practice unsettles established n...
DL News
Crime
He said the spike in such cases was linked to the growing global value of the Ghanaian passport, which now grants visa-free access to 42 countries.
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Business
CIB’s Chief Executive Officer, Robert Dzato, disclosed the initiative, emphasizing the need to align banking leadership with global best practices and ethical standards.
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Courts
Owusu, who was a contract staff at the bank’s Abossey Okai branch, has been charged with stealing and has pleaded not guilty.
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Courts
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.
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US
Trump was convicted on 34 felony counts of falsifying business records in connection with payments made to adult film actress Stormy Daniels during his 2016 presidential campaign.
DL News
Courts
The two have been charged with conspiracy to commit a fraudulent transaction, grant of land without lawful title, and defrauding by false pretence.
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Courts
The suspects allegedly created counterfeit websites and social media pages mimicking popular food chains, including Papaye, Pizzaman, KFC, and Mawarko, to dupe unsuspecting customers across the country.
DL News
Courts
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
The accused, 44-year-old Dennis Mawuli Kwame Bedi, is alleged to have tricked Dr. Manye Mensah Awuku Dzifah into paying huge sums over a decade, promising to deliver 1,300 acres of land at Dabala in the Volta Region and to arrange U.S. visa...
DL News
Crime
Those convicted include Samuel Armah, a teacher at Ghana College SHS, and two university students, Kwame Oteng Nkansah and Amedeka James. They were arrested in Kasoa after being caught in separate incidents of examination fraud
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Business
Reported incidents jumped from 1,317 in the first half of 2024 to 2,008 during the same period in 2025, highlighting the growing challenge.
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