Search results for "ransom money"

1589 results.

Courts
Illegal gold, money laundering: 2 Chinese, Ghanaians fined
The Office of the Attorney General is indicating its commitment to fight against illegal Gold business, Economic crime and crime in general.
DL News16 November 2021
General
Govt asked to lay Tax Exemptions Bill for passage
The problem of economics is meeting unlimited wants with limited resources and for that matter we need to prioritise, plan and get value for money,”
DL News4 November 2021
General
Registrar-General cautions public against activities of fraudsters
We wish to inform the general public that, the Department has not assigned nor authorized any intermediary or agent to call clients to demand money to file Annual Returns.
DL News2 November 2021
Africa
High Court in Kenya declares being housewife a full-time payable job
Justice Matheka made the statements as she read her ruling in a case where a divorced lady sought to have their family property sold and the money shared equally between her and her ex-husband.
DL News27 September 2021
General
We need expenditure rationalization, value for money projects, others to enhance fiscal economy – First Deputy Governor
when citizens perceive that the tax system does not inure to their benefits, they are likely to want to evade or not comply with such tax obligations.
DL News3 September 2021
Crime
Policewoman allegedly insured family members, hired hitmen to kill them and claimed insurance money.
Ndlovu is said to have submitted several claims to various insurance companies on the policies she initiated on her sister and was paid over R700 000.
DL News2 September 2021
Crime
Police arrest 2 for robbing mobile money vendor; 2 others at large
“The suspects were captured by a CCTV camera installed in the mobile money shop. The CCTV video recordings were quickly handed over to the Walewale District command and investigations led to the arrest of the two suspects,” a police stateme...
DL News30 July 2021
Crime
Businessman remanded over impersonation
Sowah Anang has denied the offences and he will make his next appearance on July 5, 2021.
DL News25 June 2021
General
Implement free medical care for domestic violence victims — FIDA
The President of the Federation of Women Lawyers Ghana (FIDA), Mrs. Afua Adotey, has called on the government to rigorously implement the Domestic Violence Act, ACT 723.
DL News4 May 2021
General
US university denies FDA lawyer admission because of ‘The Returned Bribe’ scandal
When the Head of Legal Affairs at Ghana’s Food and Drugs Authority (FDA), Mrs. Cynthia Dapaah-Ntow, was denied admission to the Thomas R. Kline School of Law at the Drexel University in Philadelphia, she was worried and wrote to enquire the...
DL News26 April 2021
General
We’ll take down TV Channels promoting spiritualists – K-NET warns
Internet and data service provider, K-NET has threatened to remove from its Direct-to-Home (DTH) platforms, channels promoting activities of scammers, spiritualists, money doublers, and fraudsters.
DL News9 April 2021
Opinion
Execution of shares in Ghana: A Practitioner’s Guide
This Article discusses the process of execution of shares in Ghana vis-à-vis the possibility of such process being hindered by an express restriction in the constitution of a private company
Reginald Nii Odoi27 January 2022
Crime
Police operations disrupt robbery gangs, recover firearms nationwide
Inspector General of Police Christian Tetteh Yohunu said the operations were carried out with support from regional commanders after intelligence teams were deployed to monitor suspected criminal networks.
DL News8 September 2026
Courts
AG moves to consolidate online pastor romance scam cases
An attorney from the Attorney-General’s Department told the Accra Circuit Court One that steps were being taken to consolidate the cases and transfer them to the High Court.
DL News2 September 2026
Courts
Court orders two footballers, okada rider to refund GH¢38k in cyber fraud case
The court, presided over by His Worship Abdul Majid Iliasu, ordered them to refund the full amount to the complainant, Shalean Stella Bamfo, a 26-year-old trader.
DL News11 August 2026
Courts
Man bailed GH¢500,000 for allegedly defrauding businessman
Alexander Adusei Gyan is alleged to have collected the money after promising to help the complainant secure a GH¢3 million loan facility.
DL News7 August 2026
Courts
Online pastor remanded over alleged romance fraud involving seven women
Kwarteng is accused of using an Instagram account, where he presented himself as a pastor, to build romantic relationships with women and allegedly induce them to send him money.
DL News29 July 2026
Courts
US court gives Abu Trica’s lawyers access to sealed trial documents
The sealed materials include search warrants, supporting affidavits, applications and warrant returns connected to the case.
DL News21 July 2026
Others
Chinese court sentences official to death for taking bribes
Yang Youlin, 69, was convicted by a court in Changzhou for bribery, embezzlement, abuse of power and money laundering.
DL News7 July 2026
Courts
Special operations claim in GH¢49.1m NSB case was afterthought- EOCO investigator tells court
An EOCO investigator, Frank Marshall Cromwell, told the Accra High Court on Thursday, July 2, that Mr Adu Boahene’s claim that part of the money was used for special operations was not supported by the findings of investigators.
DL News2 July 2026