Courts
Man jailed 14 days for spending girlfriend’s GH¢114,000 travel money on betting
Vincent Apetor was sentenced by the Accra Circuit Court after pleading guilty to fraudulent breach of trust.
DL News
Results for "Fraudulent online transactions"
1066 results.
Others
Guided by God, Governed by Law: The Prophet's Dual Responsibility
The analysis identifies key provisions within Ghana’s legal framework, namely the Electronic Communications Act, 2008 (Act 775) and the Criminal Offences Act, 1960 (Act 29), which criminalize the knowing or reckless publication of false com...
SAMUEL BOATENG NSOWAH
Others
Who is the widow? – Kwame Boafo Akuffo Esq. writes
I prefer to state at the outset that my considered conclusion is to the effect that “Odo Broni” has a distinct legal remedy available to her. Perhaps there is also another remedy which is independent of the distinct remedy and may be pursue...
DL News
Courts
Mother and son dragged to court over GH¢155,000 land fraud scheme at Fise
The two have been charged with conspiracy to commit a fraudulent transaction, grant of land without lawful title, and defrauding by false pretence.
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
Business
Ghana Publishing Company Limited partners with MarryRight Ghana Ltd to launch “Gazette 360” Campaign
Speaking at the launch, the Managing Director of GPCL, Nana Kwasi Boatey, Esq., warned against the growing menace of fake documents and fraudulent schemes
Dl news
Business
Foreign Ministry warns public against Consular Service fraud
In a press release issued on Monday, August 18, the Ministry stressed that using forged or fraudulent documents is a criminal offence and warned that such cases would be referred to law enforcement for prosecution.
DL News
Europe
Wife ordered to pay full indemnity costs for hiding assets in pre-nup
The Court of Appeal ruled that Jenny Helliwell’s deliberate failure to disclose her true wealth amounted to fraudulent non-disclosure, breaking the terms of their wedding-day agreement, which required each party to leave the marriage with o...
DL News
Crime
Over 700 Ghanaians trafficked to Côte d’Ivoire, other West African countries in QNET scam
Ghana is working with immigration authorities in Côte d’Ivoire to repatriate over 200 nationals trapped in a human trafficking scam run by QNET Group. Over 700 Ghanaians have reportedly been deceived and held across West Africa under false...
DL news
Business
How staff of Ghana's Washington embassy were dismissed, others suspended over corruption scandal
In a statement shared via social media on Monday, May 26, 2025, the Minister announced the immediate dismissal of Fred Kwarteng, a locally recruited IT staffer, who allegedly masterminded a fraudulent scheme that siphoned unauthorized fees...
DL News
Courts
Kwabena Adu-Boahene and Associates Charged with 11 Counts in GHC 49 Million Cybersecurity Procurement Scandal
Former Director-General of the National Signals Bureau, his wife, and two associates face multiple criminal charges over a fraudulent cybersecurity deal that led to the loss of over GHC 49 million in public funds.
DL News
Courts
Jobless man granted GH¢100,000 bail over alleged land fraud
Davis Nii Odai Afotey has been charged with conspiracy and engaging in a fraudulent land transaction. He pleaded not guilty to the charges.
DL News
Courts
Six individuals charged for payroll fraud, corruption by OSP
The accused—Yakubu Tahidu, Abdulai Abukari Sadic, Sammy Suuk, Mohammed Yusif Jay, Stafford Korletey Azudey-Barres, and Osman Issahaku are facing 17 charges.
DL News
Business
Ghana Airport Company cautions public against sale of unclaimed goods
These fraudulent advertisements, predominantly found on Facebook, claim that abandoned luggage is being sold at an unusually low price of GHS 32, raising concerns about potential scams.
DL News
Business
FDA cautions public about fraudulent scheme of persons claiming to be its personnel
According to initial reports, the scammers contact these businesses, requesting access to their WhatsApp accounts.
DL News
Crime
GAF arrests man in viral protocol; recruitment video
In the video, Cobbinah was seen wearing a Ghana Navy vest and displaying military items, making allegations that President-elect John Dramani Mahama intended to dismiss soldiers who had been recruited into the GAF through protocol arrangeme...
DL News
Crime
EOCO Boss bemoans Increasing sophistication of fraudulent activities
Addressing leaders in the public sector during a seminar organized by the Conference of Association of Certified Fraud Examiners in Accra, COP Tiwaa highlighted a major challenge: limited resources for effective fraud prevention.
DL News
Crime
Trader in court over fraudulent breach of trust
Mahamud Adams Sidik is alleged to have collected $14,000 and 800,000 Naira.
GNA
Courts
High Court’s full ruling on NAM 1's submission of No Case
The court, presided over by Dr. Ernest Owusu-Dapaa JA held that it was convinced that a prima facie case had been made against the accused persons.
DL News
Courts
Court sentences two men to GH¢180,000 fine over land fraud
Daniel Botchway, a 41-year-old car dealer, and Shadrack Moyom Dimang, a businessman, will in default serve seven years imprisonment each.
GNA