Crime
EOCO declares 2 persons wanted
The two persons are Desmond Obukohwo and Nosa Justice Iyoha whose pictures were contained in a post by the EOCO in its post on Twitter on June 6, 2023, at exactly 2:55 pm.
DL News
Results for "Defrauding"
323 results.
Courts
Court sentences Nigerian eight years to prison for impersonating former CID boss, defrauding others
Bright Daniels, who at the time of committing the crime, was a convicted prisoner at the Nsawam Prisons, the court heard.
GNA
US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
US
US lawyer sentenced nine years to prison over $8M escrow fraud
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News
Courts
Police still awaits AG’s advice in NAM 1’s case
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
GNA
Courts
Opuni trial: Dep AG says State witnesses are unwilling to testify
Some are on retirement and others are unhappy with being in the witness box for almost two years and thus unwilling to testify
DL News
Courts
Man remanded for allegedly swindling policeman of $15,000
Owusu is said to have collected a Caterpillar D343 generator worth $15,000 from a Deputy Commissioner of Police under the pretext of showing it to his client who needed same to buy but disappeared with the generator.
GNA
Courts
Opuni trial to start De Novo - Court rules
"In order for the court to have a first-hand information of the trial and the demeanor of witnesses, the court will start the trial 'De Novo," the judge said.
DL News
Courts
Opuni case - To start the trial ‘De Novo’ or not
The state represented by Chief State Attorney, Evelyn Keelson, on March 30, 2023, appearing before a new judge, prayed the court against starting the trial all over again
DL News
Europe
UK: Barrister jailed for defrauding his own grandmother disbarred
Darren Craig Stapleford was found to have transferred approximately £11,000 from his grandmother’s bank account to his own, and used her bank card to withdraw £4,240 in cash and pay for online goods and services.
Legal Futures
Courts
Opuni trial: Justice Honyenuga upholds AG’s submission for a new judge
In his ruling, he admitted that due to the limited extended time accorded him by the Chief Justice, it will be impossible for him to conclude hearing the case and thus upheld an earlier submission by the Deputy AG
DL News
Courts
Court convicts Data Analyst on fraud charges
Julius Bradford Lamptey, in default, would serve 20 months imprisonment.
GNA
Supreme Court News
Opuni case: Supreme Court to rule on review application against Justice Honyenuga Feb 22
It is the case of Dr. Opuni that it is the president but not the Chief Justice who is empowered by the constitution to give such an extension and thus seeking a declaration that the extension is unconstitutional.
DL News
Courts
Court issues bench warrant for arrest of banker
The accused, Alex Kodua, was allegedly given an amount of GH¢475,500 to invest in a salted fish business but instead went into hiding.
GRAPHIC ONLINE
Courts
Alleged verbal assault of police officers: Agradaa’s lawyer granted bail
Theophilus Donkor is alleged to have verbally assaulted police officers who were instructed to arrest Agradaa for a separate case on January 16, 2023.
DL News
Crime
Court orders arrest of 2 in $100k gold scam case
The Court presided over by Samuel Bright Acquah issued the bench warrant when the prosecution led by Inspector Wisdom Alorwu prayed for the warrant.
GNA
Courts
Man who sold stones as phones appears in court
Mustapha Hamidu, also known as, Abulley, a resident of Odorkor, was arrested by the police on December 22, last year, after victims reported his activities to the police.
theghanaiantimes
Courts
Agradaa case: Lawyer charged for verbal assault on police officer
Prosecutors said the lawyer, Theophilus Donkor used abusive words on police officers who were instructed to arrest Agradaa for a separate case.
DL News
Europe
Ex-Premier League star jailed over £8m fraud
Ex-Charlton Athletic player Richard Rufus was found guilty of fraud, money laundering and carrying out a regulated activity without authorisation.
BBC
Crime
Self-employed on ₵30k bail after swindling Police Inspector
Wisdom Waklatsi allegedly collected GHȼ17,500 from Police Inspector George Kwakye the complainant, under the pretext of buying him a V–boot diesel automatic Mercedes Benz car but he failed.
myjoyonline