Courts
Man remanded for robbing former second lady, other affluent individuals
Yahuza Osumanu is accused of robbing a 76-year-old woman at Ridge, as well as the wife of a former Vice President, Matilda Yaaba Amissah Arthur.
DL News
Results for "Ukrainian businessman"
345 results.
Crime
Businessman in trouble over alleged GH¢1,780,000 fraud
Nana Bentil is accused of defrauding by false pretences and selling cars worth GH¢1,780,000.00 to his customers without the consent of the owners.
theghanaiantimes
Courts
Ambulance case: AG to discontinue charges against 2nd accused
Dr. Anemana who is the second accused person is currently out of the country for medical reasons.
DL News
Crime
Car dealer, two others remanded over alleged GH₵620,000 gold scam
Gbegoueu Evrard, a French national, is said to have collected the money under the pretext of selling gold to the complainant, Hayford Boadi.
GNA
Crime
Administrator in trouble for allegedly defrauding businessman of $50,000
Mary Dede Doku is accused of collecting $50,000 from the complainant, in 2021, under the pretext of purchasing a 2020 Range Rover Sport.
GNA
Courts
Court upholds objection on tendering statement of EOCO official in Opuni trial
The prosecution initially opposed tendering the document, arguing that the statement had previously been rejected by a High Court as hearsay evidence and hence could not be admitted into evidence.
GNA
General
Chief State Attorney disbarred for receiving GH¢400,000 from Woyome
Nerquaye-Tetteh was found guilty of professional misconduct under Rule 2(2) of the Legal Profession (Professional Conduct and Etiquette) Rules, 1969 (L.I. 613).
DL News
Courts
Court varies GHC 150,000 cost in Spio-Garbrah defamation case against Wontumi
Initially, the former Minister for Trade under the Mahama Administration was expected to pay the cost of GHC 150, 000 assessed by the trial High Court in its judgment.
DL News
Courts
Queen mother in court over GH₵93k enlistment scam
Appearing before an Accra Circuit Court, Jewel pleaded not guilty to defrauding by false pretences. She, however, told the Court that she was making frantic efforts to refund the money to the complainant.
GNA
Courts
Court restrains 2BN from shooting bullets unto man’s 20-acre land
The court noted that it is not in any way ordering the military to cease its training activities but urged them to adopt protective measures.
DL News
Courts
Two men in court over alleged forged Letters of Administration
In their caution statements, the accused persons insisted that, the letters of administration were legitimately procured at the Tema Circuit Court.
GNA
Courts
Former sales executive of East Cantonment Pharmacy in court for stealing drugs worth GHC3M
Edward Danso Wiafe, a former Sales Executive of East Cantonment Pharmacy, has been charged with eight counts of stealing and money laundering.
GNA
Courts
Opuni trial: 7 cocoa regional managers lobbied for more liquid fertiliser - Witness
Dr Stephen Kwabena Opuni, former Chief Executive Officer (CEO) of Ghana Cocoa Board (COCOBOD), was charged together with Mr Seidu Agongo, the Managing Director of Agricult Ghana Limited, for allegedly causing GH¢217 million financial los...
GNA
Courts
Househelp remanded over theft
Thomas Yokpo, the accused person, also allegedly absconded with his boss’s Apsonic motorbike valued at GHC8,000.00.
GNA
Courts
Court issues bench warrant for the arrest of three businessmen over fraud
The accused persons are to appear before the court and answer to the conspiracy, fraud and issuing of dud cheque charges against them
GNA
Crime
Online impersonation: GH¢ 49.5 million lost by victims from Jan to July
Online Impersonation or Identity Theft occurs when a malicious actor assumes the identity of a prominent personality
DL News
Crime
MD accused of stealing GH¢60.00 and £2,400 from company granted GH₵50,000.00 bail
Mr. Alfred Danso Darkwah is also said to have stolen £2,400 from the same company.
GNA
Courts
Opuni case: New judge takes over, accused goes to SC demands trial De novo
Justice Aboagye, who becomes the third judge to sit on the case after Justice Clemence Honyenuga, made his first sitting on July 12, 2023, where the parties informed him about the outcome of the appeal
DL News
Courts
Chief remanded over alleged fraudulent sale of land
Borquaye was remanded after he was arrested on a bench warrant.
GNA
General
OSP concludes investigations against Bissue, Adu Boahen, two others
These were contained in its Half-Yearly Report released today July 4, 2023.
DL News