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
Results for "Internet fraud scam"
777 results.
Crime
141 arrested in Accra cybercrime raids over MoMo fraud and online scams
The swoop was carried out on Friday, 27 December 2025, by the Criminal Investigations Department (CID) in partnership with the Cyber Security Authority, National Security and the Ghana Immigration Service.
DL News
Others
Ghana's cybersecurity enforcement within EOCO, police statutory remit, not CSA-Lom Nuku Ahlijah writes
Cybercrime is rising—Ghana needs a clear chain of command. Enforcement belongs to EOCO and the Police; CSA must regulate and coordinate. Clarity of mandate prevents overlap, protects accountability, and strengthens national resilience.
Lom Nuku Ahlijah
Europe
Solicitor struck off for using brother's drug money to pay mortgage
In 2019 Paul Green notified the Solicitors Regulation Authority he had been interviewed by Hampshire Police on suspicion of conspiracy to commit mortgage fraud and money laundering.
LawGazette
US
New York Attorney General indicted on federal bank fraud charges
Prosecutors allege that James misrepresented details on a mortgage loan for a Norfolk, Virginia, property, falsely claiming it was a secondary residence rather than a rental investment.
DL News
Crime
Five men of Ghana descent jailed in UK for £2m romance fraud, money laundering scheme
Between 2017 and 2024, the men exploited at least 40 confirmed victims, with prosecutors suspecting the real number was closer to 99, according to the Crown Prosecution Service (CPS).
DL News
Courts
Farmer remanded in GH¢450k Toyota V8 fraud case
Prosecutors say Djangmah worked with Alfred Believe Ahiatsi, popularly known as “Honourable”, who is currently on the run.
DL News
General
No compromise on exam fraud, offenders will be punished – Deputy Education Minister
No compromise on exam fraud, offenders will be punished – Deputy Education Minister
DL news
Crime
London man jailed for abusing Covid-19 relief funds
Eric Agyeman, of Mace Street, admitted to fraud and money laundering offences. He secured £130,000 through three separate loan applications in the name of DOK Logistics UK Ltd a company that never actually operated.
DL news
Business
Six warning signs to avoid buying stolen cars in Ghana
Speaking on the JoyNews AM Show on Tuesday, EOCO’s Head of Legal, Leo Antony Siamah, outlined six major red flags that potential buyers must watch for before closing a deal.
DL News
Courts
Ghanaian fraud suspect "Dada Joe Remix" extradited to U.S. to face charges
In a statement posted on Facebook, the Embassy disclosed that the operation was a joint effort involving its Diplomatic Security Service (DSS), Ghanaian authorities, and the Federal Bureau of Investigation (FBI).
DL News
Courts
Chinese national, six casino staff in court over GH¢440k gaming fraud at Osu
The accused — Mu Shuai, along with Rudolph Ayin, Loveland Odamtten Okpoti, Joseph Addo Narh, Ibrahim Tijani, Kelvin Baidoo, and Elijah Larbi — all pleaded not guilty to charges of conspiracy and fraud.
DL News
Crime
Ghana adopts new policy: Foreign criminals to be deported, not prosecuted-Interior Minister
During an official visit to the Ashanti Regional Police Command in Kumasi on Friday, April 4, 2025, the minister highlighted the government's concern over the environmental and cyber threats posed by foreign offenders. He cited illegal mini...
DL News
Courts
Grant Ato Essien pardon-Lawyer petitions Mahama
Essien was sentenced to 15 years in prison by an Accra High Court after being found guilty of misappropriating over GH¢90 million in liquidity support that the Bank of Ghana had provided to Capital Bank.
DL News
Courts
Six individuals charged for payroll fraud, corruption by OSP
The accused—Yakubu Tahidu, Abdulai Abukari Sadic, Sammy Suuk, Mohammed Yusif Jay, Stafford Korletey Azudey-Barres, and Osman Issahaku are facing 17 charges.
DL News
Courts
Anas to testify without mask in Number 12 case-Court of Appeal
In a unanimous verdict delivered on Thursday, January 30, 2025, a three-member panel comprising Justices Anthony Oppong, Ackaah Boafo, and Aboagye Tandoh determined that Anas could not provide testimony while concealing his identity.
DL News
Courts
Ex-Black Stars player granted GH¢100k bail over alleged visa fraud
The Court presided over by Mrs. Susana Eduful, stipulated that each surety must earn a minimum of GH¢5,000.
DL News
General
National Service Authority denies allegation of payroll fraud, ‘ghost names’
In a statement issued on December 16, 2024, the NSA labeled the allegations as “baseless and unfounded,” reiterating its dedication to transparency and accountability in its operations.
DL News
Crime
Hairdresser jailed 5 years for stealing via clone cheques
Oforiwa faced seven charges, including theft and aiding criminal activities. Although a first-time offender and a mother of two, the court ruled that her deliberate actions warranted punishment.
DL News
Crime
Medical Emergency Assistant jailed for fraud
Francis Kweku Eshun admitted taking GH¢15,000 from William Sackey under the pretext of securing him a lawyer and surveyor to facilitate a court case at Amasaman.
GNA