Courts
Oyibi cybercrime suspects remanded by court
Godwin Ekene, a computer technician, and Osazuwa Friday, a trader, are facing charges including kidnapping, attempted fraud, and cyber-related offences.
DL News
Results for "romance fraud scheme"
781 results.
General
CASE STUDY: INSOLVENCY AND CORPORATE RESTRUCTURING OF THE BANKS IN GHANA
Between the years 2017 and 2019, Ghana’s banking sector underwent an unprecedented period of reform which was prompted by widespread regulatory breaches, poor governance, undercapitalization, and unsustainable lending practices.
Ama Anima Konadu
Europe
UK: Part-time immigration judge convicted of £1.8m legal aid scam
Part-time immigration judge Rasib Ghaffar, 45; together with legal clerk Gazi Khan, 55; solicitor advocate Azar Khan, 52; and solicitor Joseph Kyeremeh, 73, conspired to inflate legal fees and work claimed for in 2011 and 2012.
Law Society Gazette
Tech
'Crypto King' Sam Bankman-Fried faces decades in jail after guilty verdict
The jury delivered its verdict after less than five hours of deliberations.
BBC
Africa
Nigeria ask London court to overturn $11B arbitration award
The legal dispute centers on a contract that the Nigerian officials struck with Michael Quinn, an Irish former band manager, and his business partner Brendan Cahill, to help the country turn its vast reserves of natural gas into power.
Leadership Ng
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
US
US denies Hushpuppi committed fraud from prison
On Thursday, a document emerged on social media claiming that the FBI filed new evidence against Hushpuppi on Wednesday for defrauding Americans using prison internet facilities.
BBC
Africa
Black Axe: Leaked documents shine spotlight on secretive Nigerian gang
The “Black Axe” gang has been operating for decades in Nigeria and is among the country’s most-feared organised crime syndicates. Membership of these syndicates, known as “cults” or “fraternities”, is outlawed in Nigeria.
DENNISLAW NEWS
Courts
QNET condemns criminal actions by two distributors
QNET does not and will not condone any such misconduct. We are deeply disappointed with the developing outcome of this isolated and unfortunate incident.
DL News
US
Man who faked own death over Covid relief scam sentenced
David Staveley falsely claimed to co-own four large businesses in need of nearly $544,000 (£399,000) in support from a federal government programme.
DL News
US
U.S. charges 18 former NBA players with defrauding league’s health plan
n a statement, the NBA said it will cooperate with prosecutors, calling the accusations “particularly disheartening” given the importance of its benefit plans to support players’ health, including after they retire.
DL News
Others
Testing GoldBod CEO’s “New law” on small-scale mining against the law-Prof Kwadwo Appiagyei writes
“Once it’s not a water body; it’s not a forest reserve or… place like a roadside, whether the person has licence or not; the government says we should allow the person to mine and register and regularise them” – CEO, GoldBod
Professor Kwadwo Appiagyei-Atua
Business
Parliament passes Ghana Cocoa Board Bill, 2026
A major feature of the Bill is a guarantee that cocoa farmers will receive not less than 70 per cent of the Free on Board export price of cocoa.
DL News
General
Lebanese Community widens UG law school scholarship support
At this year’s presentation, scholarships were awarded to 14 students in total, made up of six from Level 200, four from Level 300 and four from Level 400.
DL News
Business
SEC blacklists “Mekanism” in fresh warning on online investment scam
In a notice issued on Monday, 16 February, the SEC said its action comes at a time when online investment scams are rising, with fraudsters using social media to pull people into schemes dressed up as legitimate investing.
DL News
Tech
CSA flags WhatsApp Web scam using “Astaroth” malware to harvest OTPs and bank logins
From the Authority’s account, the scheme is engineered mainly for Windows computer users and typically begins with a ZIP attachment delivered through WhatsApp.
DL News
General
National Health Insurance Fund Amendment Bill passed by parliament
Under the amendment, 20% of all inflows into the National Health Insurance Fund (NHIF) will be transferred to the Medical Trust Fund once the President assents to the legislation.
DL News
Courts
Ex-Customs boss Col Damoah pleads not guilty in GH¢1.4bn SML contract case
Col Damoah, who is also the MP for Jaman South, was arraigned alongside former Finance Minister Ken Ofori-Atta and others over what prosecutors describe as a scheme that caused the state a loss of more than GH¢1.4 billion.
DL News
Courts
Two police officers in a narcotics tafficking scheme jailed
Assistant Superintendent of Police Nasiru Amadu, 48, and Corporal Emmanuel Mintah, 43, were convicted of unlawful possession and conspiracy to traffic narcotics
DL News
General
Full Text: Report on key legal matters by AG at Government’s Accountability Series
Dr. Ayine tackled some of the nation’s most closely watched legal developments including the controversial discontinuation of the criminal case against former Finance Minister Dr. Kwabena Duffuor, new revelations in the National Service Sch...
DL News