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
Results for "visa fraud"
626 results.
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
Crime
US immigration judge questions OSP case against Ken Ofori-Atta
According to the judge, the OSP’s affidavit was “full of conclusory allegations” and failed to show persuasive facts linking the former minister to criminal conduct.
DL News
Africa
Morocco captain Hakimi to face rape trial in France
Hakimi, 27, has consistently denied the allegation.
DL News
General
IEC to announce new date for 2026 Ghana School of Law entrance exam
The notice indicates that the Entrance Examination for qualified applicants “will take place on” a new date to be announced soon.
DL News
Courts
Nurse faces court, granted GH¢100k bail over alleged UK travel scam
Esther Asamoah Dufie, who denies the charge of defrauding by false pretence, is expected back before the court on 27 November.
DL News
Crime
AMA uncovers syndicate behind fake marriage certificates
The fraudulent operation was discovered after a client’s marriage certificate, allegedly obtained through the syndicate, was rejected by a foreign embassy
Graphiconline
Supreme Court News
Democracy Hub sues Government over U.S. deportation deal with Ghana
The group insists that the Memorandum of Understanding (MoU) — which reportedly permits the transfer and temporary holding of West African nationals deported from the U.S. — breaches Ghana’s Constitution and international legal obligations.
DL News
Crime
Dubai sex ring boss unmasked in BBC investigation
Rumours of wild sex parties in the UAE emirate have circulated for years. The hashtag #Dubaiportapotty, which has been viewed more than 450 million times on TikTok, links to parodies and speculative exposés of women accused of being money-h...
BBC
General
IEC releases application guidelines for 2025 GSL entrance exam
In a notice dated July 15, the committee said the examination will take place on Friday September 12 2025, at 12:00 noon.
DL News
Business
Over-the-counter dollar withdrawal rules remain unchanged-BoG
In an official notice dated May 15, 2025, and signed by the Bank’s Secretary, Sandra Thompson, the central bank reaffirmed that no new rules have been introduced restricting access to funds in foreign currency accounts.
DL News
Africa
Diplomatic storm brews as France detains Algerian consular agent amid kidnap probe
The arrest, which reportedly occurred earlier this week, is linked to France’s investigation into the abduction of Amir Boukhors, a well-known critic of the Algerian regime.
DL News
Courts
UN Judge accused of enslaving woman in UK, Court hears
Lydia Mugambe, a Ugandan High Court judge, allegedly exploited her influence over the woman, preventing her from securing stable employment and coercing her into working as a housemaid and caregiver without pay.
DL News
Europe
UK court faults Home Office for unlawful act in Ghanaian health worker Visa extension case
The charity Ramfel, alongside Cecilia Adjei, a UK-based Ghanaian healthcare worker and mother of two, led the legal challenge.
DL News
Crime
Two Nigerians, Ghanaian in court for allegedly defrauding Emirati man of $60,000
The accused persons are Jacob Sunday Olatunji, a 39-year-old driver and Engineer, Israel Olawale Omoley, an architect and Baffour Abraham, currently at large.
GNA