Business
No ban on small scale mining, go back to work – Mireku Duker tells legal miners
The Members of the Association pledged their commitment to support government win the fight against illegal mining.
DL News
Results for "National Student Financial Aid Scheme"
3859 results.
Africa
Nigeria: FBI Declares Nigerian Wanted Over Alleged $30 Million Fraud
"Chidozie Collins Obasi of Nigeria is wanted for defrauding N.Y. State out of more than $30 million. Anyone with knowledge of his whereabouts should contact their local FBI office or go to," the tweet read.
AllAfrica
Europe
Man, 62, accuses BCM Group boss of assault
He hinted that he suspected the allegation was part of a scheme by his estranged wife to acquire his assets through fraudulent means.
DL News
General
Paralegals need necessary training to enhance legal system-Dame
He noted that paralegals play crucial roles in traditional court settings and corporate environments, international organizations, and regulatory bodies, making capacity building essential.
DL News
General
President nominates Kissi Adjebeng as Special Prosecutor
If approved, Mr. Adjebeng will take over from Martin Amidu who stepped down months before the general elections in 2020
DL News
Courts
Two remanded over alleged GH¢800,000 spiritual fraud scheme
The accused persons are Bilyaminu Ibrahim, a media worker, and Mohammed Musah, a journalist. Ibrahim faces a charge of conspiracy to commit the crime of defrauding by false pretence, while Musah has been charged with harbouring a criminal
DL News
Others
The principle of quicquid plantatur solo, solo cedit
This article argues that the maxim quicquid plantatur solo, solo cedit has increasingly been relied upon by litigants as a shield to establish claims of possession through physical acts upon land, thereby exposing potential purchasers who f...
ENK Danquah-Acheampong, LLM, BL, LL.B. Lawyer | Legal Researcher | Author
Crime
London man jailed for abusing Covid-19 relief funds
Eric Agyeman, of Mace Street, admitted to fraud and money laundering offences. He secured £130,000 through three separate loan applications in the name of DOK Logistics UK Ltd a company that never actually operated.
DL news
Crime
Agradaa not eligible for presidential amnesty – Prisons Service clarifies
Chief Superintendent Abdul Latif, Public Relations Officer of the Service, explained that Agradaa is ineligible because she has not served half of her 15-year prison term — a mandatory condition for consideration under the amnesty scheme.
DL News
General
Police arrest 487 QNET Ponzi scheme members in Kumasi
The suspects, consisting of 257 women and 230 men, were arrested in a house located at Adwuman near Kenyasi, a suburb of Kumasi.
DL News
Crime
Four busted by EOCO over sophisticated mobile money and sim swap fraud
They have been charged with conspiracy to steal.
GNA
US
Former Facebook diversity leader pleads guilty to stealing more than $4 million from company
Barbara Furlow-Smiles, who led various Facebook Diversity, Equity and Inclusion programs from 2017 through mid-2021, stole the money “through an elaborate scheme involving fraudulent vendors, fictitious charges, and cash kickbacks,” the U.S...
CNBC
Africa
Burkina Faso man jailed over luxury vehicle theft from dealerships across the US
Serge Ahmed Zeba is said to have executed a scheme to steal high-end vehicles from car dealerships in various states throughout the US from November 2020 to January 2022
DL News
US
US-based Ghanaian sentenced 4 years to prison over $8M romance fraud
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News
Africa
Uganda to impose fines on drivers without bins in car
Offenders will face a maximum fine of up to 6,000,000 Ugandan shillings ($1,630; £1,350), according to a penalty scheme announced on Wednesday.
BBC
Europe
Rwanda migrant plan is lawful, UK Court rules
The court ruled on Monday that the scheme did not breach the UN's Refugee Convention or human rights laws.
BBC
Courts
Court winds up Q-net Investment as AG petitions
This follows a petition filed by Attorney General, Godfred Yeboah Dame per Section 84 (1) of the Corporate Insolvency and Restructuring Act, 2020 (Act 1015) indicating that Q-net operated in a manner that qualifies it as a Ponzi Scheme.
DL News
Crime
Ghanaian pleads guilty in $4 m romance fraud scheme
Osei, who was charged in February 2021, pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud, and two counts of money laundering.
DL News
Courts
Two Ghanaian men sentenced in the US over mail fraud and identity theft
According to a US Justice Department statement, both were initially indicted in November of 2017 but were sentenced last Friday to 99 months and three days in prison, respectively, which is then to be followed by a three-year supervised sen...
DL News
Asia
Singapore ups bail of alleged billion-dollar fraudster over escape fears
The prosecution said police had uncovered a plot involving at least three people to help Ng escape the city-state by land or sea, although the investigations did not show the extent of Ng’s involvement
DL News