Courts
Tamale Commercial court grants bail to five in payroll fraud case
The sixth defendant was absent from the proceedings due to a late service of summons.
DL News
Results for "E-mail fraud"
588 results.
Courts
Number 12 case:Court dismisses charges against Nyantakyi as Anas fails to testify
The case, stemming from investigative journalist Anas Aremeyaw Anas’ exposé titled Number 12, was dropped after the prosecution repeatedly failed to present its key witness, including Anas himself.
DL News
Tech
Surge in online investment fraud in January-CSA cautions public
According to the CSA, fraudsters are using deceptive tactics, including false affiliations with well-known foreign companies, to lure victims with promises of high returns.
DL News
Tech
Toyota subsidiary Hino Motors agrees to settle emissions scandal
The agreement follows fraud charges filed in a Detroit court, which accused Hino of selling 105,000 non-compliant engines in the U.S. between 2010 and 2022.
DL News
Courts
Forex trader bailed GH¢5 million for stealing, fraud
Judge Samuel Bright Acquah, presiding over the case, set Boateng’s next court date as February 5, 2025.
DL News
Courts
Whether to unmask Anas or not; Court of Appeal sets January 30
The appeal followed a May 17, 2023, order granted by High Court Justice Marie-Louise Simmons ordering Anas to disclose his identity in private to the accused before testifying in open court while wearing a mask.
DL News
Courts
Court acquits Mona Gucci over fraud charge
Monalisa, who works as a Travel and Event Consultant, was accused of receiving the sum in February 2019 to assist clients of the complainant, Comfort Obiri, in obtaining United States visas.
DL News
Tech
Law School Director cautions against use of technology for fraud, spreading fake news
The Director of Legal Education and the Ghana School of Law, Justice Barima Yaw Kodie Oppong, emphasized that such actions conflict with the principles of integrity and ethical conduct that students are expected to uphold in their personal...
DL News
Crime
Twins in alleged GH¢62,165 fraud before court
Atsu Adadevoh denied duping a lady soldier with his younger brother, Etse Adadevoh.
GNA
Crime
Businessman jailed five years in absentia for swindling medical doctor
Lambert Afedo is said to have collected GHC 50,495 from a medical officer under the pretext of purchasing three auctioned Toyota Vitz cars from Tema for him in the year 2020 but failed.
GNA
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
Crime
Businessman accused of GH¢289,600 visa fraud remanded
Moro is accused of collecting the amount to provide some people with German visas.
GNA
Crime
Businessman remanded over alleged GH¢289,600 over alleged visa fraud
Moro is alleged to have collected the amount to provide some people with German visas.
GNA
Courts
Man accused of GH¢65,739 police recruitment scam granted bail
Ansong, who had no legal representation, pleaded not guilty to the charge of fraud.
GNA
Courts
GLC sues Lawyer Fosu-Gyeabour; wants his 2024 Solicitors Licence revoked
In a motion, the council avers that the said solicitors license purportedly issued to the lawyer for this year, could only be ‘a mistake, obtained by fraud or in error.’
DL News
Crime
Hajia4Real pleads guilty to $2m Romance Scam, faces 5 years in prison
The 31-year-old was indicted last year on six counts for fraud and money laundering after her extradition from the UK.
DL News
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
Africa
Nigerian pastor arrested over allegedly swindling followers of nearly $1m
Theo O Ebonyi, well-known in Benue state, is accused of swindling his followers and others out of more than 1.3bn naira ($930,000; £740,000).
BBC
Courts
Prince Tagoe’s $40,000 auto fraud case: Court orders him to pay GH¢10 per dollar
Tagoe has so far refunded $21,000 (GH¢210,0000) cedi equivalent, leaving a balance of $19,000
GNA
Africa
Isabel dos Santos: Angolan billionaire rejects fresh criminal charges
Angola's public prosecutor has charged Ms Dos Santos with 12 crimes, including embezzlement and fraud
BBC