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
Results for "internet fraud"
709 results.
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
Supreme Court News
Supreme Court quashes High Court’s ruling to allow Anas testify in-camera
In an application dated April 29, 2022, Mr. Nyantakyi described the High Court’s decision as ‘erroneous’, thus seeking the apex court to quash the same.
DL News
Supreme Court News
Declare Tolon MP’s swearing-in unconstitutional – Brogya Genfi to Supreme Court
According to the writ filed on November 7, 2022, Brogya Genfi notes that Mr. Habib was not qualified to be elected as MP for the Constituency in 2022 per Articles 94(2)( C )(i) and 94(5)(a) of the 1992 Constitution.
DL News
Europe
Glencore ordered to pay millions over Africa oil bribes
The company paid $26m (£23m) through agents and employees to officials of crude oil firms in Nigeria, Cameroon and Ivory Coast between 2011 and 2016.
BBC
Crime
NSA Director General Prof Twumasi granted bail over alleged fraud
Prof Twumasi was granted the bail after he agreed to pay complainant, Mum and Sons company money due them effective November 7, 2022.
MYJOYONLINE
Africa
Again, U.S. Court postpones sentencing of Nigerian influencer, Hushpuppi to Nov 7
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
AllAfrica
Crime
Two senior fire officers, juniors dismissed over indiscipline, recruitment fraud
The 11 officers are said to have been stationed in various districts and commands across the country.
DL News
Supreme Court News
Strike out portions of Sections 13, 172, and 177 of the Companies Act – Lawyer sues AG at Supreme Court
An order deleting, expunging, or striking out the said subsection sections from the said Act on grounds that they are unconstitutional.
DL News
Supreme Court News
Nyantakyi's motion : SC gives Principal State Attorney seven days to file Statement of Case
"It is our humble view that you will allow time to file our statement of the case in response to the application. That is our humble prayer, my Lords."
DL News
Supreme Court News
Supreme Court to hear Nyantakyi’s motion against Anas’ In-camera testimony
Additionally, Mr Nyantakyi notes the public interest will be better served if Anas is rather made by the Supreme Court to testify in open an court.
DL News
Africa
Alleged ex-Liberian rebel charged with US visa fraud
The rebel group is accused of "employing tactics of unimaginable brutality, including the recruitment of child soldiers”
BBC Africa
Crime
Fake ‘mallam’ jailed 5 years for fraud
The court presided over by Mrs Dorinda Smith Arthur, gave her verdict after Yahaya pleaded guilty and admitted engaging in fraud by false pretences.
GNA
Europe
Blatter, Platini charged with fraud
Mr Blatter and Mr Platini now face trial at a court in Bellinzona
DL News
Business
AG moves to close down three (3) alleged ‘ponzi schemes’
According to the Attorney General, the National Intelligence Bureau (NIB) has been able to establish that the companies are part of a network of a multinational marketing company owned by the QI Group with its headquarters in Hong Kong,
DL News
Courts
MP granted bail over $2.4 million fraud and money laundering case
David Vondee, NDC Member of Parliament for Twifo Atti Morkwa, has appeared before an Accra High Court (Criminal Court) over $2.4. million land fraud case.
DL News
Africa
Nigeria: Buhari’s son-in-law declared ‘wanted’ over an alleged fraud
Corruption investigators in Nigeria have declared that the president’s son-in-law Gimba Yau Kumo is “wanted” in connection with an alleged $65m housing fraud.
DL News
Business
Court Puts Injunction On Stanbic Bank AGM
A High Court in Accra has placed an interlocutory injunction restraining the management of Stanbic Bank Ghana Limited from holding its 22nd Annual General Meeting (AGM).
DL News