Africa
Nigerian woman jailed in UK for stealing £19,650 from vulnerable patients
Her lawyer told the court that Mrs Abiola Akinremi took to fraud because she was suffering from depression and needed money for childcare.
Peoples Gazette
Results for "and EMI Fraud report"
10472 results.
Crime
Brazil senators back criminal charges against Bolsonaro over Covid handling
A Senate panel backed a report calling for charges against Mr Bolsonaro including crimes against humanity, after 600,000 deaths from coronavirus
BBC
Europe
Ex-Air Canada pilot charged for flying 17 years without proper licence
Geoffrey Wall, 59, of Ontario, is alleged to have used forged credentials to operate as a captain after his promotion in 2009.
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
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
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
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
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
Africa
Again, U.S. Court postpones sentencing of Nigerian influencer, Hushpuppi to Nov 7
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
AllAfrica
Crime
65 cybercrime suspects arrested between May, July 2025
The arrests, which spanned areas such as Sogakope, Dodowa, Bortianor-Ngleshie Amanfro, Sassabi Ubuntu Estate, and Teshie-Nungua, involved 47 foreign nationals and 18 Ghanaians.
DL News
Courts
Cameroonian arrested for alleged internet scam, human trafficking
Merie was arrested on April 7 at his Kenyasi Abrem residence in the Kwabre East Municipality of the Ashanti Region.
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
Supreme Court News
Supreme Court to hear Nyantakyi’s motion against Anas’ In-camera testimony
Additionally, Mr Nyantakyi notes the public interest will be better served if Anas is rather made by the Supreme Court to testify in open an court.
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
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
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
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
Supreme Court News
Supreme Court quashes High Court’s ruling to allow Anas testify in-camera
In an application dated April 29, 2022, Mr. Nyantakyi described the High Court’s decision as ‘erroneous’, thus seeking the apex court to quash the same.
DL News
Crime
Court revokes bench warrant against military officer over recruitment fraud
This was after Captain Abel Nartey appeared before the court together with his lawyers.
GNA
Opinion
Presumption of Innocence Undermined: How Ghana’s 2018 Criminal Disclosure Regime Violates The Rights To Silence And Innocence; A Case For A Two-Phased Case Management Regime in Criminal Trials
This article argues that Ghana’s 2018 Criminal Disclosure and Case Management Practice Directions, though aimed at efficiency, fundamentally undermine the presumption of innocence and the right to silence by compelling premature defence dis...
Sedinam Awo Kwadam