Courts
OSP records 7 convictions, 1 ccquittal in first half of 2025
This was revealed in the OSP’s half-year report prepared in July 2025.
DL News
Results for "SIM swap fraud"
619 results.
Business
Foreign Ministry warns public against Consular Service fraud
In a press release issued on Monday, August 18, the Ministry stressed that using forged or fraudulent documents is a criminal offence and warned that such cases would be referred to law enforcement for prosecution.
DL News
Courts
Court discharges two in GH¢190k land fraud case over lack of prosecution
Presiding Judge Kwabena Kodua Obiri-Yeboah struck out the case on April 21 last year, citing the prosecution’s repeated failure to file required court processes despite earlier warnings.
DL News
Crime
65 cybercrime suspects arrested between May, July 2025
The arrests, which spanned areas such as Sogakope, Dodowa, Bortianor-Ngleshie Amanfro, Sassabi Ubuntu Estate, and Teshie-Nungua, involved 47 foreign nationals and 18 Ghanaians.
DL News
Courts
Dansoman court grants businessman GH¢50k bail over alleged Visa fraud
The case, presided over by Her Honour Halimah El-Alawa Abdul-Baasit, involves accusations that Page defrauded Riffkin Aduko, a phone accessories dealer, of GH¢59,000 under the pretext of securing a Canadian visa.
DL News
Courts
Two Nigerians jailed for cybercrime, human trafficking in Ghana
The two men, who admitted to engaging in online scams, commonly referred to as “Yahoo Yahoo,” and entering the country through an unauthorized route at Aflao, were convicted and sentenced on their own pleas by Judge Derick Parden Eshun. The...
DL News
Crime
50 Nigerians arrested at McCarthy Hills over suspected human trafficking, cybercrime
The group was allegedly trafficked into the country and forced into online scams, with the landlord of the residence also detained.
DL news
Courts
House help in GH¢80k land fraud granted bail
The Amasaman Circuit Court, presided over by Justice Enid Sarful-Sau, has granted Boatemaa a GH¢100,000 bail with two sureties.
DL News
Courts
Oyibi cybercrime suspects remanded by court
Godwin Ekene, a computer technician, and Osazuwa Friday, a trader, are facing charges including kidnapping, attempted fraud, and cyber-related offences.
DL News
General
CASE STUDY: INSOLVENCY AND CORPORATE RESTRUCTURING OF THE BANKS IN GHANA
Between the years 2017 and 2019, Ghana’s banking sector underwent an unprecedented period of reform which was prompted by widespread regulatory breaches, poor governance, undercapitalization, and unsustainable lending practices.
Ama Anima Konadu
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
General
Immigration Service warns public: No recruitment ongoing
In a press statement issued on June 20, 2025, and signed by Assistant Commissioner of Immigration Michael Amoako-Atta, the GIS made it clear that no recruitment is currently underway, and any such announcement should be treated as fake.
DL News
General
Regulatory Compliance in the Financial Sector
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
DL News
Crime
Ten foreign nationals arrested in Weija cybercrime bust
According to a police statement, the operation, led by the Cybercrime Unit, targeted suspected digital fraud activities based in the area.
DL News
Business
Banks urged to adopt balanced credit strategy
Speaking to chief executives of commercial banks following the BoG’s latest Monetary Policy Committee (MPC) meeting—his first as Governor—Dr. Asiama emphasized the need for transparent communication and innovative lending strategies that pr...
DL News
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
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