Crime
Businessman remanded over impersonation
Sowah Anang has denied the offences and he will make his next appearance on July 5, 2021.
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Results for "ransom money"
1533 results.
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.
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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...
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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 News
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.
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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.
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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.
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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.
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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 News
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.
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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.
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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.
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US
Chinese tycoon jailed 30 years in US fraud case
Guo, once regarded as one of China’s richest property tycoons, was sentenced by a New York court after being convicted of racketeering, fraud and money laundering.
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Crime
Police hunt robbers after mobile money vendor killed at Gomoa Dominase
According to the Central East Regional Police Command, another person was also shot during the robbery and is receiving treatment at a health facility.
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Courts
Chairman Wontumi pleads not guilty in GH¢30m Exim Bank case
He appeared before the High Court in Accra, presided over by Justice Halimah El-Alawa Abdul-Baasit, where he denied four counts.
DL News
Courts
Fake spiritualist jailed for taking GH¢95,100 in chief installation scam
The complainant, Douglas Abu, who lives at Ntotroso in the Ashanti Region, was introduced to her in 2025 through a witness, Grace Fosua, according to the prosecution.
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Courts
Lawyer backs Agradaa sentence cut, says court followed the law
Speaking on The Law on Joy News, Korang said judges must weigh both the bad and the good in a case before deciding punishment.
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Courts
Court remands fake soldier over land security scam
The accused, Mahama Sani Razak, who also uses the name Major Zack Gariba Tanko, has denied defrauding the complainant, Lambon Justice Iddrisu.
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Crime
Gomoa Buduburam: Man allegedly poisons young woman for refusing to refund GH¢100
The man at the centre of the case, identified as her alleged boyfriend, Kofi Emma – popularly called Blackee – is accused of administering a poisonous substance after demanding the return of money he had sent her.
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Business
BoG, SEC and FIC brief crypto firms on tough new anti-money laundering rules
The session, organised jointly with the Securities and Exchange Commission (SEC) and the Financial Intelligence Centre (FIC), forms part of the rollout of Ghana’s new Virtual Asset Service Provider Act.
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