Courts
Businessman in court for allegedly swindling cleric of $57,000
Police say Mr. Ampaw was arrested by Ghana Immigrations Service officials at the Kotoka International Airport (KIA) while travelling outside the country.
GNA
Results for "Defrauding"
326 results.
Courts
Court upholds objection on tendering statement of EOCO official in Opuni trial
The prosecution initially opposed tendering the document, arguing that the statement had previously been rejected by a High Court as hearsay evidence and hence could not be admitted into evidence.
GNA
Courts
Two alleged impersonators of Okudzeto Ablakwa granted bail
Promise Ahorgah, a phone repairer and Kwaotse Mawuli, a construction laborer, were admitted to bail in the sum of GHC50,000 each with two sureties one to be justified.
GNA
Europe
UK: Part-time immigration judge convicted of £1.8m legal aid scam
Part-time immigration judge Rasib Ghaffar, 45; together with legal clerk Gazi Khan, 55; solicitor advocate Azar Khan, 52; and solicitor Joseph Kyeremeh, 73, conspired to inflate legal fees and work claimed for in 2011 and 2012.
Law Society Gazette
Supreme Court News
Supreme Court declines Opuni’s invitation to prohibit judge from hearing his case
In dismissing the case, the five-member panel presided over by Pwamang JSC noted that it was not convinced of the applicant’s allegation of bias on the part of the judge.
DL News
Courts
Teacher who impersonated Akan MP fined GH¢1,200
He was sentenced to a fine of 100 penalty units (GH¢1,200) and signed a bond of good behaviour or in default will serve a 90-day jail term.
GNA
Courts
Akosombo dam spillage fundraising: Alleged impersonators of North Tongu MP remanded again
Prosecutors say investigations are still ongoing, and thus asked the court for more time, while the accused persons remain on remand.
DL News
Courts
Prophet and son granted GH¢3m bail in alleged property fraud
The accused persons are alleged to have defrauded victims by collecting the money under the pretext of selling nine properties and houses in some suburbs in Accra
GNA
Courts
Farmer jailed and fined over visa fraud
Dominic Ampea is to pay a fine of GHC3,600 in default serve 18 months imprisonment.
GNA
Courts
2 remanded over fraudulent fundraising in the name of Akosombo dam spillage victims
The accused, a phone repairer (Promise Ahorgah) and a building construction labourer (Kwaotse Mawuli), allegedly created fake social media accounts in the name of the North Tongu MP to deceive unsuspecting Ghanaians into contributing funds...
MYJOYONLINE
US
Former Facebook diversity leader pleads guilty to stealing more than $4 million from company
Barbara Furlow-Smiles, who led various Facebook Diversity, Equity and Inclusion programs from 2017 through mid-2021, stole the money “through an elaborate scheme involving fraudulent vendors, fictitious charges, and cash kickbacks,” the U.S...
CNBC
Africa
British-Nigerian hacker pleads guilty to $6m fraud in US court
Idris Dayo Mustapha, 33, was part of a hacking ring that infiltrated email and brokerage accounts of US firms between 2011 and 2018, causing losses worth $6m (£4.7m)
BBC
Courts
Quantity Surveyor granted bail for alleged land fraud
Setsoafa has been granted a GH₵5,000 bail after he defrauded a driver on grounds of a land sale.
GNA
Courts
Mona Gucci in Court over alleged visa fraud
The accused allegedly took GHS103,400.00 from a trader under the pretext of securing her United State of America visas for her clients but failed.
GNA
Courts
Opuni trial: 7 cocoa regional managers lobbied for more liquid fertiliser - Witness
Dr Stephen Kwabena Opuni, former Chief Executive Officer (CEO) of Ghana Cocoa Board (COCOBOD), was charged together with Mr Seidu Agongo, the Managing Director of Agricult Ghana Limited, for allegedly causing GH¢217 million financial los...
GNA
Crime
Court issues bench warrant for arrest of driver over alleged GHC1 million fraud
Bright Kwashie failed to attend court when the matter was called hence the order by the court presided over by Samuel Bright Acquah.
GNA
Courts
Court grants businessman bail over alleged GH¢3m fraud
Alhaji Fareed Amin Yakubu, is also said to have issued fake Stanbic and First Atlantic Bank cheques
GNA
Courts
Court orders arrest of woman over GHC100,000 cocoa road contract
Mercy Lilina Danquah, 38, after collecting the money allegedly failed to honour her promises.
GNA
Courts
Student jailed 12 months for swindling businessman
The convict, a 23-year-old level 200 student of the University of Development Studies (UDS), pleaded guilty to the crime.
GNA
Courts
Two granted bail over false insurance claim
Joseph Amaning and Baffour Nkyi jointly forged a Glico insurance claim documents including a postmortem report, police accident report, death certificate and burial permit of a deceased person
GNA