Courts
Businessman remanded for impersonating Prez. Mahama's Exec Sec, scamming chief
Ganew, who has a prior criminal record, faces charges of impersonation, defrauding by false pretences, and money laundering.
DL News
Results for "ransom money"
1589 results.
Crime
EOCO reopens Cecilia Dapaah case after year-long stalemate
At a press briefing held in Accra, Special Prosecutor Kissi Agyebeng disclosed that EOCO had officially requested access to the case file once again.
DL News
Courts
Man remanded over armed robbery of mobile money vendor in Bunkpurugu
The suspect, identified as Waliu Fazazi, is alleged to have conspired with others, who are currently on the run, to steal GH¢300,000 from a mobile money operator on April 23, 2025.
DL News
Courts
Two Nigerian businessmen arraigned over alleged $20,000 fraud
The accused, Patrick Piniki, 57, and Adawale Julius, 52, are said to have taken the money under the pretext of securing a vessel filled with crude oil from Nigeria for the complainant.
DL News
US
Two Ghanaians jailed for internet fraud, money laundering by US court
The individuals convicted are 34-year-old Wigbert Bandie, originally from a village in Northwestern Ghana, and 30-year-old Adam Khadijah, from Bole in Ghana's Savanna Region.
DL News
Crime
Mobile money operator shot at Ngleshie Amanfro
Famous Fiabgbe was robbed at gunpoint by two robbers with a motorbike who took away an amount of GHc120,000 and shot him multiple times in his legs.
myjoyonline
Courts
Accountant jailed for stealing GH₵40k Ghana Police Church money
Edward Unicorn, 32, told the court that he used the money to wager bets and asked for the court to grant him bail to work and pay it off.
Graphiconline
Crime
Court orders arrest of couple over defrauding landlady of GH¢260K
This follows the issuance of a bench warrant for their arrest by an Accra Circuit Court on August 21, 2024.
GNA
Crime
Businessman granted GH₵350k bail in alleged visa fraud case
Morrison David Quame is alleged to have collected money from five people under the guise of procuring them USA visas but failed.
GNA
Crime
Unemployed man in court for allegedly stealing GH¢46,700 from girlfriend
Charged with stealing, Addoh pleaded not guilty.
GNA
Crime
3 in trouble for allegedly stealing money belonging to medical officer
Philip Kodzi, who purportedly stole $9,000, £4,400 and €700, belonging to the medical officer, was charged with stealing, and he pleaded not guilty.
GNA
General
100 citizens petition Speaker to probe EOCO’s conduct in Cecilia Dapaah money laundering allegation
The group, led by former Auditor General Daniel Yaw Domelovo and consisting of Dr. Adam Bonaa, Justice Abdulai, Martin Kpebu, and others, notes that it finds EOCO’s decision to write to the Attorney General untenable.
DL News
Courts
Cecilia Dapaah’s husband testifies in alleged $1m theft case
Daniel Osei Kuffuor, an architect, told the court that he was surprised to know that Sarah Agyei, one of the maids, and accused, conspired together with others to steal their (complainants) money.
theghanaiantimes
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
36-year-old-trader sentenced for stealing employer’s money
The court sentenced the accused person after she pleaded guilty to two counts of unlawful entry and stealing.
GNA
Africa
Sextortion case: Two arrested in Nigeria after Australian boy's suicide
Australian police say the teenage victim had traded explicit images with a person online before they began making threats and demanding money.
BBC
Tech
Sam Bankman-Fried: Disgraced 'Crypto King' to be sentenced
The 32-year-old will certainly be going to jail; what is not known is how long for.
BBC
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
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
Supreme Court News
OSP goes to SC; seeks quashing of HC ruling to hear motion earlier
The High Court, presided over by Justice Eric Twum granted a motion for abridgment of time filed by Madam Cecilia Dapaah subsequent to the OSP’s filing of a second motion for confirmation of seizure.
DL News