Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
Results for "$5.2 million settlement"
1286 results.
Europe
Ronaldo seeks $626K from rape accuser's lawyer
In a bluntly worded court document, Ronaldo’s attorney, Peter Christiansen, asks U.S. District Judge Jennifer Dorsey to make the woman’s attorney, Leslie Mark Stovall, personally responsible for the amount.
Fox Sports
US
Tesla sued over alleged racial discrimination
The California Department of Fair Employment and Housing (DFEH) said it had received “hundreds of complaints” from workers at the Fremont factory.
BBC
Others
Meghan to receive £1 in damages after privacy case
Last February, the High Court had ruled against the newspaper group on the issue of privacy and copyright – saying the issues in the case were so clear cut that there was no need for a full hearing.
BBC
Courts
Lawyer sues Generation Investments Company over legal fees
According to the plaintiff, following BOST’s failure to pay the judgement debt, he commenced execution processes and secured a garnishee order against six banks in which BOST maintained various accounts.
DL News
US
US$100m romance scam: Two Ghanaians ‘Kofi Boat’ and ‘Pascal’ plead guilty, face 20-year jail term
The two men, who were described by American prosecutors as leaders of the criminal organisation, admitted to conspiracy to commit wire fraud before US District Judge Arun Subramanian in New York.
DL NEWS
Courts
Businessman bailed GH¢400,000 over alleged US$3.5 million investment fraud
According to the prosecution, Mohammed represented to the complainant that arrangements could be made to transport the investment funds to Nigeria to support the proposed business venture.
DL NEWS
Courts
Lady granted bail over alleged GH¢1.5 million theft from Bishop Obinim
The accused is facing a charge of conspiracy to commit a crime, namely theft, in connection with the alleged disappearance of the money from a safe at the Bishop's Lakeside residence in Accra.
DL News
Courts
Van Vicker sues Lil Win for GH¢10 million over alleged defamatory video
The suit, initiated by a writ of summons and statement of claim dated October 10, 2026, centres on allegations that Lil Win made statements which questioned Van Vicker's honesty and professionalism and negatively affected his standing in Gh...
DL News
Courts
Bank manager granted GH¢1m bail over alleged GH¢1m theft
The court, presided over by Mrs Angela Attachie, admitted him to bail in the sum of GH¢1 million with two sureties, who must justify the bail with landed property.
DL News
Courts
Two granted bail over alleged GH¢127m cyber theft
The accused, Wisdom Mandy, 30, and Dennis Kudzo Letsa, 29, are facing charges including stealing, unauthorised access to a computer programme or electronic record and money laundering.
DL News
Courts
Wontumi Exim Bank case adjourned after prosecution amends charge sheet
Principal State Attorney Joshua Sackey told the court on Tuesday, September 22, that the amended charge sheet had been filed and served on counsel for the accused persons.
DL News
Courts
Adu-Boahene to file submission of no case after prosecution closes GH¢49.1m trial
Justice Francis Apangabonu Achibonga, a Justice of the Court of Appeal sitting with additional responsibility as a High Court judge, has directed the defence to file its written submission by September 25, 2026.
DL News
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 News
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 News
Courts
Wontumi seeks plea deal in Exim Bank loan fraud case
The development was placed before the Accra High Court on Thursday, June 11, 2026, through a Notification of Commencement of Plea Negotiation filed by the Deputy Attorney-General, Dr Justice Srem-Sai.
DL News
Courts
Soldiers, businessman granted bail over alleged GH¢1m East Legon robbery
The accused persons are aircraftmen Eugene Akurugu, also known as Bullet, and Emmanuel Arko, together with businessman Justin Yaw Oduro.
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
Chairman Wontumi charged over alleged GH¢30m EXIM Bank loan fraud
Mr Antwi-Boasiako, 50, is facing trial together with Wontumi Farms Limited and Thomas Antwi-Boasiako, who prosecutors say is currently at large.
DL News
Courts
Cheque books, EOCO statements take centre stage in GH¢49m NSB trial
On Thursday, May 7, 2026, the prosecution placed before the court 12 cheque books allegedly connected to UMB Bank accounts. Prosecutors say the cheque books had been signed in advance by either the first accused, Mr Adu-Boahene, or the seco...
DL News