Courts
Nana Agradaa jailed 15 years for fraud and charlatanic adverts
The conviction relates to a 2022 broadcast on her Today-TV channel, where she claimed to possess spiritual powers that could "double" money.
DL News
Results for "Defrauding"
326 results.
Courts
Fake doctor granted GHC100K bail
The bail conditions require that title documents for the properties be submitted to the Court’s Registry.
DL News
Crime
Fake Kasoa doctor arrested over fraud, romance scams, impersonation
The suspect, identified as Fredrick Papa Kow-Assifuah, was apprehended on June 6, 2025, during an intelligence-led operation at Kasoa Crispo City.
DL News
Courts
Alleged recruitment scam leader remanded as cybercrime syndicate faces court
On Tuesday, June 3, 2025, an Accra High Court ordered the remand of 23-year-old Hunus Nyaleke, believed to be the ringleader of a fraudulent online recruitment operation.
DL News
Crime
Police rescue seven trafficked foreign nationals in Assin Fosu
The victims—comprising two women and five men from Mali, Burkina Faso, La Côte d’Ivoire, and Togo—were discovered confined in a residential property at Pump-Side, a suburb of Assin Fosu in the Central Region.
DL News
Courts
Bench warrant issued for police officer accused in ₵1.6m recruitment scam
The warrant, dated May 13, 2025, and signed by Presiding Judge Prince Osei Owusu, commands that Constable Appiah, who is attached to the National Formed Police Unit in Tesano, Accra, be apprehended immediately and brought before the court.
DL News
Courts
The Adu Boahene GHS 49M NSB case and matters arising
He therefore ordered the prosecution to file all outstanding disclosures by June 2, after missing a previously set deadline of May 20.
DL News
Courts
Court issues arrest warrant for businessman over GH₵149,000 forex fraud
Presiding Judge Samuel Bright Acquah granted the prosecution’s request for the warrant after Abdul-Karim was absent when the case was called. The matter has been adjourned to June 16, 2025.
DL News
Business
Six convicted in ghost payroll scandal as OSP recovers over GH¢106K in Tamale
The convicts—comprising school administrators, payroll officers, and accountants—were found guilty of manipulating the payroll system to unlawfully reactivate and validate the salary of a teacher who had vacated their post.
DL News
Courts
Ex-NSB Boss remanded for a week as AG finalizes witness statements
This decision allows the Attorney General’s Office to finalize the preparation of key witness statements in an ongoing high-profile corruption case.
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
Soldier granted GHC 600k bail over alleged recruitment scam
Appearing in full military attire, the accused denied the charges when he took the stand before Presiding Judge Her Honour Halimah El-Alawa Abdul-Baasit.
DL News
Crime
Businessman, farmer granted bail over GH¢120,000 land fraud case
Nii Korley Sai Boni IV, 53, and Kingsley Oblitey Quansah Commey, 44, were each granted bail set at GH¢150,000 with two sureties.
DL News
US
Kofi Amankwaa; Bronx-based immigration attorney sentenced 70 months in prison
The sentence comes after Amankwaa pleaded guilty in September 2024, and it highlights the severe consequences of exploiting vulnerable individuals seeking legal immigration status.
Lawyer Monthly
Courts
Estate developer granted bail in alleged land fraud targeting retired judge
Amoateng, who operates in estate development, allegedly enticed the retired judge into investing in a plot of land.
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
Crime
Businessman remanded over alleged car fraud
Nicholas Lumor allegedly took the amount from Emmanuel Kwesi Amponsah under the pretense of delivering five vehicles: two Toyota Camry models, two Hyundai Elantras, and a 2023 Toyota Corolla.
DL News
Courts
State drops charges against former Cocobod CEO Opuni and Businessman Seidu Agongo
The court confirmed the decision when State Attorney Enam Loh Mensah announced, “My Lord, pursuant to this, the Republic has filed notice of withdrawal.”
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
Courts
Court acquits Mona Gucci over fraud charge
Monalisa, who works as a Travel and Event Consultant, was accused of receiving the sum in February 2019 to assist clients of the complainant, Comfort Obiri, in obtaining United States visas.
DL News