Courts
Fake doctor granted GHC100K bail
The bail conditions require that title documents for the properties be submitted to the Court’s Registry.
DL News
Results for "Fake currency"
354 results.
Courts
Fake football agent nabbed after vanishing with GH¢395K from player
The accused, Ernest Agyeman Prempeh, who allegedly posed as a football agent, is facing charges of defrauding by false pretenses.
DL News
Courts
Four persons charged over alleged rice heist at Tema Port
The Office of the Special Prosecutor (OSP) confirmed that criminal charges have been filed against Issah Seidu of the National Insurance Commission, James Keck Osei—formerly of the Vice President’s Secretariat—and two Customs officers, John...
DL News
Courts
2nd accused in OSP, Bissue case settles for plea bargain
Presiding Judge, Justice Kwame Asante, granted the adjournment on Thursday following a request by state prosecutors who disclosed that plea discussions with Owusu’s lawyers were at an advanced stage.
DL News
Courts
Bench warrant issued for police officer accused in ₵1.6m recruitment scam
The warrant, dated May 13, 2025, and signed by Presiding Judge Prince Osei Owusu, commands that Constable Appiah, who is attached to the National Formed Police Unit in Tesano, Accra, be apprehended immediately and brought before the court.
DL News
Courts
California man sentenced 12 years for $17 million Medicare Hospice fraud scheme
Petros Fichidzhyan, 44, of Granada Hills, was sentenced in federal court to 12 years in prison. He was also ordered to serve three years of supervised release and pay over $17 million in restitution.
Lawyer Monthly
Courts
Lotto branch manager jailed five years for embezzling over GH¢221K in Kumasi
Akua Darkoah Asamoah, who worked as the manageress of the Atwima-Techiman branch of FOE Lotto Limited, pleaded guilty to the charge of theft and was convicted accordingly.
DL News
Courts
NDC Organizer granted bail after conviction for election threats
The court granted Ibrahim bail in the sum of GH¢100,000 with one surety, pending the outcome of his appeal.
DL News
Crime
EOCO and UK Crime Agency join forces to combat Romance fraud
The initiative is designed to raise awareness and encourage citizens to report fraudulent activities, particularly scams that involve individuals deceiving victims through online relationships for financial gain.
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
Courts
Man who threatened to shoot, kill citizens on Dec 7 jailed 4 years
An Accra Circuit Court presided over by Evelyn Asamoah, convicted Ibrahim after he was tried on charges of publishing false news with intent to cause fear and alarm, making threats of harm, and engaging in offensive conduct likely to breach...
DL News
Crime
Ghanaian man sentenced in US for online fraud scheme
On November 26, 2024, U.S. District Judge Thomas A. Varlan in Knoxville, Tennessee, handed down a 63-month prison sentence to the 34-year-old.
DL News
Business
Digital tax stamps will enhance tax compliance among industries – AGI
He stated that the industry’s technique of purchasing stamps and fastening them to the goods was time-consuming and expensive to maintain.
GNA
General
Desist from acts that destroy the nation-CJ admonishes fresh lawyers
Addressing the enrolment ceremony for 777 new lawyers at the Accra International Conference Centre, she encouraged them to apply their legal knowledge to drive social progress and contribute positively to their communities.
DL News
General
JUSAG @ 50:CJ unhappy with manipulative conducts of some court staff
She highlighted that some court officials have been tampering with land documents to favor particular individuals in return for bribes, thus compromising the judiciary’s credibility.
DL News
Crime
Shipping agent before court over fraud, forged documents
He did so under the pretext of clearing his three forty-footer containers from the Tema Harbour.
GNA
Business
Unapproved advertisement: FDA slaps 39 media houses with GH¢975,000 fine
The offenders, from both electronic and print houses, are to pay GH¢25, 000 each for airing or publishing products, including drugs and household chemicals, without FDA authorisation
theghanaiantimes
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
2 fake ECG workers fined GH¢2,400 for extorting money from customers
The court imposed a fine of GH¢1,200 each on Nana Adu Gyamfi, 33, and Derrick Ntow Adumah, 22, and in default served six months in prison.
theghanaiantimes
Europe
Russia jails Nobel Peace Prize winner for 'repeatedly criticising armed forces'
Oleg Orlov says a court process in Moscow combined "absurdity and tyranny dressed up as formal adherence to some pseudo-legal procedures".
Sky News