Africa
Alleged ex-Liberian rebel charged with US visa fraud
The rebel group is accused of "employing tactics of unimaginable brutality, including the recruitment of child soldiers”
BBC Africa
Results for "Staff fraud"
1260 results.
Crime
Fake ‘mallam’ jailed 5 years for fraud
The court presided over by Mrs Dorinda Smith Arthur, gave her verdict after Yahaya pleaded guilty and admitted engaging in fraud by false pretences.
GNA
Europe
Blatter, Platini charged with fraud
Mr Blatter and Mr Platini now face trial at a court in Bellinzona
DL News
Business
AG moves to close down three (3) alleged ‘ponzi schemes’
According to the Attorney General, the National Intelligence Bureau (NIB) has been able to establish that the companies are part of a network of a multinational marketing company owned by the QI Group with its headquarters in Hong Kong,
DL News
Courts
MP granted bail over $2.4 million fraud and money laundering case
David Vondee, NDC Member of Parliament for Twifo Atti Morkwa, has appeared before an Accra High Court (Criminal Court) over $2.4. million land fraud case.
DL News
Africa
Nigeria: Buhari’s son-in-law declared ‘wanted’ over an alleged fraud
Corruption investigators in Nigeria have declared that the president’s son-in-law Gimba Yau Kumo is “wanted” in connection with an alleged $65m housing fraud.
DL News
Business
Court Puts Injunction On Stanbic Bank AGM
A High Court in Accra has placed an interlocutory injunction restraining the management of Stanbic Bank Ghana Limited from holding its 22nd Annual General Meeting (AGM).
DL News
US
How Fox News Will Fight a $2.7 Billion Suit About the 2020 Election
The Rupert Murdoch-owned news network has filed a motion to dismiss Smartmatic’s blockbuster libel action. Now and down the road, the defendant will attempt to pin ultimate responsibility for wild tales of election fraud on Donald Trump and...
DL News
Business
Only chartered bankers to head branches within the next five years – CIB Ghana
CIB’s Chief Executive Officer, Robert Dzato, disclosed the initiative, emphasizing the need to align banking leadership with global best practices and ethical standards.
DL News
General
Regulatory Compliance in the Financial Sector
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
DL News
Courts
Two granted GHC 50,000 bail over alleged COCOBOD recruitment fraud
Douglas Ofosu, student, and Wilfred Kwaku Boateng, businessman, were ordered by the Court presided over by Mrs Kizita Naa Kowah Quarshie, to get two common sureties.
GNA
Africa
Kenya and Zimbabwe banned from world football by Fifa
A Fifa ban means the two countries cannot take part in international competitions until the suspension is lifted.
BBC
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
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
Europe
Vladimir Putin's main political opponent Alexei Navalny 'missing' after removal from Russian prison colony
The 47-year-old had been due in court on Monday via videolink but failed to appear. It comes just days after Vladimir Putin announced he will stand for election again next year.
Sky News
Courts
Data Analyst jailed two years for fraud
Anthony Dunyo is said to have presented himself to the complainant as a close Associate of Mr Francis Asenso -Boakye, Minister of Works and Housing and Member of Parliament of Bantama.
GNA
Business
JUSAG declares indefinite strike from November 2, directs members to stay home
Announcing the decision at a press conference on Friday, October 30, JUSAG said repeated attempts to secure government approval for the 2026 salary adjustments had failed, leaving members with no option but to withdraw their services.
DL NEWS
Crime
Six NIA staff arrested, seven dismissed over alleged Ghana card registration extortion
The incident occurred at the Galaka registration centre, where parents reportedly identified the six staff members as individuals who demanded payments before registering their children.
DL NEWS
Courts
JUSAG raises alarm over more than 130 courts without magistrates
Its president, Samuel Afotey Otu, warned that more than 130 courts nationwide were without magistrates and urged the government to speed up appointments to support the efficient administration of justice.
DL News