General
Public institutions cannot allocate lands without Executive approval – President
The task ahead is daunting. But with focus, good policies, and determination, you can deliver on your mandate,
DL News
Results for "Fraudulent online transactions"
1066 results.
General
Don’t use poor remuneration as justification for fraudulent activities – John Awuah
“It is a societal problem and we need to tackle it from the root. If this generation is lost we should inculcate the practice of patience and integrity at the primary and pre-school level,
DL News
Crime
AfDB debars Sargittarius Nigeria for 18 months for fraudulent practices
The debarment renders Sargittarius Nigeria Limited and its affiliates ineligible to participate in Bank Group-financed projects during the debarment period.
DL News
Europe
Man, 62, accuses BCM Group boss of assault
He hinted that he suspected the allegation was part of a scheme by his estranged wife to acquire his assets through fraudulent means.
DL News
Courts
Farmer in court over breach of trust
A 40 year-old farmer, Richmond Dakpolo, charged with fraudulent breach of trust has appeared before the Enchi District Magistrate court.
DL News
Courts
Court adjourns Wontumi Exim bank case to July 27 for further plea talks
The matter has been adjourned to July 27, 2026, after both sides informed the court that negotiations were still ongoing.
DL News
Courts
Five fined GH¢6,000 each for mobile money fraud
All five pleaded guilty to conspiracy to defraud by false pretence, paid the fines in full and were subsequently discharged.
DL News
General
Full text: Report of OSP on contractual arrangements involving Finance Ministry, GRA and SML
This report is founded on sections 2 and 3 of the Office of the Special Prosecutor Act, 2017 (Act 959) and regulation 31(1)(g) of the Office of the Special Prosecutor (Operations) Regulations, 2018 (L.I. 2374).
DL News
Courts
Former Buffer stock boss, wife, and others face 24 counts for alleged stealing of GH¢78m
The accused persons — including The Aludiba Foundation, Energy Partners Limited, and Richard Sam-Asante (who is currently at large) — are facing charges of stealing, money laundering, fraudulently causing financial loss to the Republic
DL News
Courts
Farmer in court for allegedly defrauding doctor of GH¢7.4m
The accused, 44-year-old Dennis Mawuli Kwame Bedi, is alleged to have tricked Dr. Manye Mensah Awuku Dzifah into paying huge sums over a decade, promising to deliver 1,300 acres of land at Dabala in the Volta Region and to arrange U.S. visa...
DL News
Business
Bank fraud cases drop but financial risk soars in 2024 – Bank of Ghana Report
While most fraud types recorded a decrease in value at risk, forgery and document manipulation stood out, surging more than sevenfold from GH¢7.47 million in 2023 to GH¢53.5 million in 2024. This category alone represented 67% of the fraud-...
DL Newsbank
Courts
Tamale Commercial court grants bail to five in payroll fraud case
The sixth defendant was absent from the proceedings due to a late service of summons.
DL News
Crime
Bekwai: Teacher jailed for stealing from bank
John Ankomah Boateng was found guilty of unlawfully withdrawing over GH¢238,550 from Bosomefreho Rural Bank Limited using the GhanaPay app, despite his account holding only GH¢2.23 at the time.
DL News
Courts
The Beige Group spent over GHC1.8million on publicity – witness
He said it was as part of activities marking the transition of the Beige Capital Savings and Loans (BCSL) to the Beige Bank (TBB).
GNA
Africa
Nigeria warns of digital currency fraud
The e-Naira, a digital version of the naira, is issued by the central bank and is held in an electronic wallet – a first of its kind in Africa to be issued through a government entity.
BBC
Africa
Conspiracy to commit money laundering: Hushpuppi pleads guilty
Huspuppi is standing trial in Los Angeles, California and reports say he risk 20 years in jail.
DL News
Courts
Opuni wants the judge removed in GH¢271.3 million financial loss case
The former CEO of COCOBOD has accused Justice Clemence Honyenuga of passing comments about the case that are prejudicial
DL News
Courts
Court dismisses Opuni’s ‘no-case’ submission
The Criminal Division of the Accra High Court has ordered a former Chief Executive Officer of the Ghana Cocoa Board (COCOBOD), Dr Stephen Kwabena Opuni, and a businessman, Seidu Agongo, to open their defence.
DL News
Crime
Suspect in GH¢1.1m fake gold deal in Berekum arrested
He was picked up at Wamfie in the Dormaa East District on August 17, 2026, after intelligence-led investigations traced him to his hideout.
DL News