General
Full Speech by President Akufo Addo at the 2023 Ghana Bar Conference
The 2023 Ghana Bar Conference is on the theme: Ensuring High Standard and Integrity in Public Life: The Role of Legal Profession
DL News
Results for "and EMI Fraud report"
10246 results.
General
Audit Report reveals over GHS456k UG investment locked up in defunct investment company
The University has since insisted that it followed due process before the investment was made.
DL News
General
US Justice Department, Ghana AG discuss cooperation on transnational crime
In a post on its official social media platform, the division said it had welcomed Dr Ayine as part of efforts to strengthen bilateral law enforcement relations.
DL News
Africa
EU, ECOWAS reports on Nigerian elections have no judicial value, says senior judge
Moses Ugo, a judge of Nigeria's second highest court, the Court of Appeal, said this while reading his ruling as a member of the Presidential Election Petition Court, which last Wednesday dismissed appeals from three of the country's opposi...
Premium Times Nig
General
National Service Authority denies allegation of payroll fraud, ‘ghost names’
In a statement issued on December 16, 2024, the NSA labeled the allegations as “baseless and unfounded,” reiterating its dedication to transparency and accountability in its operations.
DL News
US
How Fox News Will Fight a $2.7 Billion Suit About the 2020 Election
The Rupert Murdoch-owned news network has filed a motion to dismiss Smartmatic’s blockbuster libel action. Now and down the road, the defendant will attempt to pin ultimate responsibility for wild tales of election fraud on Donald Trump and...
DL News
Europe
UK solicitor agrees to quit roll after dishonestly changing a document
Kiran Yadav was found to have dishonestly amended a document to correct an error on a lease she had made years earlier.
Law Society Gazette
Crime
KTU dismisses two staff, eight suspended for embezzlement
The audit report which was released on 6th August, 2020 disclosed financial infringement carried out by some individuals in the institution.
MYJOYONLINE
General
Auditor General’s report: GNPC breached public procurement law
GNPC signed and awarded five international business contracts between 2015 to 2018 without the necessary parliamentary approval.
DL News
Crime
141 arrested in Accra cybercrime raids over MoMo fraud and online scams
The swoop was carried out on Friday, 27 December 2025, by the Criminal Investigations Department (CID) in partnership with the Cyber Security Authority, National Security and the Ghana Immigration Service.
DL News
Europe
Ex-Premier League star jailed over £8m fraud
Ex-Charlton Athletic player Richard Rufus was found guilty of fraud, money laundering and carrying out a regulated activity without authorisation.
BBC
Europe
Solicitor struck off for using brother's drug money to pay mortgage
In 2019 Paul Green notified the Solicitors Regulation Authority he had been interviewed by Hampshire Police on suspicion of conspiracy to commit mortgage fraud and money laundering.
LawGazette
Business
Six warning signs to avoid buying stolen cars in Ghana
Speaking on the JoyNews AM Show on Tuesday, EOCO’s Head of Legal, Leo Antony Siamah, outlined six major red flags that potential buyers must watch for before closing a deal.
DL News
Africa
Nigerian woman jailed in UK for stealing £19,650 from vulnerable patients
Her lawyer told the court that Mrs Abiola Akinremi took to fraud because she was suffering from depression and needed money for childcare.
Peoples Gazette
Crime
Brazil senators back criminal charges against Bolsonaro over Covid handling
A Senate panel backed a report calling for charges against Mr Bolsonaro including crimes against humanity, after 600,000 deaths from coronavirus
BBC
Europe
Ex-Air Canada pilot charged for flying 17 years without proper licence
Geoffrey Wall, 59, of Ontario, is alleged to have used forged credentials to operate as a captain after his promotion in 2009.
DL News
General
No compromise on exam fraud, offenders will be punished – Deputy Education Minister
No compromise on exam fraud, offenders will be punished – Deputy Education Minister
DL news
Crime
Ghana adopts new policy: Foreign criminals to be deported, not prosecuted-Interior Minister
During an official visit to the Ashanti Regional Police Command in Kumasi on Friday, April 4, 2025, the minister highlighted the government's concern over the environmental and cyber threats posed by foreign offenders. He cited illegal mini...
DL News
Courts
Ex-Black Stars player granted GH¢100k bail over alleged visa fraud
The Court presided over by Mrs. Susana Eduful, stipulated that each surety must earn a minimum of GH¢5,000.
DL News
US
New York Attorney General indicted on federal bank fraud charges
Prosecutors allege that James misrepresented details on a mortgage loan for a Norfolk, Virginia, property, falsely claiming it was a secondary residence rather than a rental investment.
DL News