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
Results for "internet fraud"
676 results.
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
Crime
Hairdresser jailed 5 years for stealing via clone cheques
Oforiwa faced seven charges, including theft and aiding criminal activities. Although a first-time offender and a mother of two, the court ruled that her deliberate actions warranted punishment.
DL News
Crime
Medical Emergency Assistant jailed for fraud
Francis Kweku Eshun admitted taking GH¢15,000 from William Sackey under the pretext of securing him a lawyer and surveyor to facilitate a court case at Amasaman.
GNA
General
Vietnamese billionaire sentenced to death for $44bn fraud
Behind the stately yellow portico of the colonial-era courthouse in Ho Chi Minh City, a 67-year-old Vietnamese property developer was sentenced to death on Thursday.
BBC
Crime
Another suspect in elaborate Mobile Money and SIM swap fraud arrested
The five accused persons namely Richmond Donkor Alias Chino, Cecilia Asabre, Salifu Eshum, Daniel Asomani Baawiah and Shadrack Anthony alias Target have been jointly charged with conspiracy to steal GH¢113,947.57.
GNA
Europe
UK: Solicitor fined for failing to spot cyber fraud
A British solicitor was fined by the country's Solicitors Disciplinary Tribunal (SDT) for inappropriate handling of a fraudulent payment as part of a conveyancing cyber scam.
The Law Society
Europe
UK: Solicitor jailed for stealing £84,000 from elderly clients
Alison Haley Griffiths, 55, pleaded guilty to two counts of fraud by abuse of position and was sentenced at Swindon Crown Court to 24 months’ imprisonment.
Law Society Gazette
Courts
High Court ‘rebukes’ Ecobank, dismisses fresh suit against Daniel Ofori
The court found that Ecobank’s claim in the suit had already been dealt with by the Supreme Court and thus would not serve any purpose for it to consider the remaining grounds.
DL News
Courts
Anas will testify against Nyantakyi in open court but disguised in a mask - Court rules
The court however says Mr. Nyantakyi “will have the opportunity to see his face in chambers before such testimony."
DL News
US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
US
US lawyer sentenced nine years to prison over $8M escrow fraud
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News
Courts
Bissue’s injunction: Court directs Special Prosecutor to file statement of case in 14 days
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of the ‘Galamsey Fraud Part 1’ documentary.
DL News
Courts
Galamsey investigation: Court adjourns hearing of Bissue’s injunction to March 13
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of the ‘Galamsey Fraud Part 1’ documentary.
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
Africa
South Africa: Leading law firm ordered to pay victim of cyber crime
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up
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
Courts
Galamsey investigation: Charles Bissue drags OSP, Anas to court, seeks injunction
Mr. Bissue stepped down from his role as Secretary of the IMCIM in 2019 and denied any involvement in any wrongdoing after the said investigative documentary titled ‘Galamsey Fraud Part 1’ was aired by Tiger Eye P.I.
DL News
Africa
Nigerian singer D’banj arrested over alleged fraud, diversion of N-Power funds – Report
Premium Times reported on Wednesday that D’banj has been detained by the ICPC after ignoring multiple invitations to explain his role in the alleged diversion of funds earmarked the N-Power project.
The Guardian Nigeria
Supreme Court News
Brogya Genfi’s case against election of Tolon MP adjourned sine die
This according to the court presided over by Lovelace-Johnson(JSC), is to enable the 1st defendant in the matter thus the Member of Parliament to be served with the court processes.
DL News