Crime
Private Investigator arrested over fraud
Israel Afram Benson is said to have also defrauded a woman of GHS 5,000 under the pretext of assisting her to retrieve her husband’s property documents
GNA
Results for "Defrauding"
323 results.
US
Florida lawmaker charged with pandemic aid fraud
State Rep. Joe Harding of Ocala, Florida, illegally obtained or tried to obtain more than $150,000 in pandemic loans from the Small Business Administration for two corporate entities that had been dormant until he applied for the funds
Seattle Times
Courts
Opuni case: High Court to hear motion against ruling, referral to SC on Dec 1
On Monday, November 14, the court presided over by retired Justice Honyenuga dismissed an application filed by Dr. Stephen Opuni which sought to restrain him from continuing to preside on his case despite his retirement
DL News
Courts
Opuni files fresh application against HC ruling, seeks interpretation at SC
On Monday, the court presided over by retired Justice Honyenuga dismissed an application filed by Dr. Stephen Opuni which sought to restrain him from continuing to preside on his case despite his retirement.
DL News
Courts
Opuni’s application dismissed, Retired Justice Honyenuga to continue with the case
In his ruling, the retired Supreme Court Justice sitting as an additional High Court judge dismissed the application noting that the Chief Justice had the power to give such an extension because he was the administrative head of the Judicia...
DL News
Courts
Ex- military officer in court over recruitment scam
The accused, Rahman claimed he collected the money and gave same to an “NPP man” by name Abass, who had slots for protocol enlistments into GIS.
GNA
Courts
Lawyer, proprietress jailed 6 years over child adoption
The lawyer, David Opare Asiedu, and the proprietress, Elizabeth Arthur Adjei, alias Maa Lizy, were ordered by the court on Wednesday to pay GH¢12,000 and GH¢6,000 respectively as fines.
Ghanaian Times
Africa
Nigerian bank defrauded by loan officer
The police alleged that the defendant unlawfully forged and manipulated the said customers’ transaction on the system and replaced them with another information to cover up the crime.
The Guardian Nigeria
Courts
Opuni case: 6th Defence Witness questions basis for charges against accused persons
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
Business
There is a surge in fraudulent online business transactions – EOCO
“This recurrent crime comes at the back of fraudsters cashing in on the convenience of transacting business online and depriving members of the public of their hard-earned monies.
DL News
Courts
Opuni’s Criminal trial: High Court dismisses motion for stay of proceedings
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
Africa
Ex-Barcelona star Samuel Eto’o handed 22-month suspended prison sentence
Eto'o previously blamed his agent Jose Maria Mesalles for the tax evasion - who has also been given a one-year suspended prison sentence.
The sun
Courts
Opuni signed but didn’t write letter to PPA for fertilizer purchase – 4th Defence Witness tells court
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
Courts
Opuni trial:I broke 2015/2016 harvest year record with Lithovit- 3rd witness tells court
At the last sitting of the court, the presiding judge, Clemence Honyenuga JSC ordered the former CEO of the COCOBOD, Dr. Stephen Opuni to call his next witness as the 2nd witness recuperates.
DL News
Courts
Opuni criminal trial : Judge calls for next witness as another recuperates
At the last sitting, the court presided over by Justice Clemence Honyenuga JSC openly complained about the seeming sickness of all witnesses called for the first accused.
DL News
General
Legal experts call for review of ADR Act
Some legal experts have called for the review of the Alternative Disputes Resolution (ADR) Act and Legal Aid Commission Act to include petty offences.
GNA
Courts
Opuni case: There was no farmer complaint against Lithovit- Witness to court
Additionally, Mr. Dodoo indicated that he was not aware of any cases of an alleged breach of the PPA law against Sidalco, Wienco, Chemico, or Luis Dreyfus.
DL News
Crime
INTERPOL arrests Ghanaian gospel musician Ohemaa Jacky in Cotonou
In November 2021, an Accra Circuit Court presided over by Mrs Evelyn Asamoah issued an arrest warrant against the gospel musician after she failed to appear before the court.
DL News
Courts
Alleged Armed forces recruitment scam: Businessman remanded
According to the police prosecutor, Chief Inspector Isaac Anquandah, the accused portrayed himself as a military officer who helps people to gain protocol entry into the Ghana Armed Forces.
DL News
Crime
Fake ‘mallam’ jailed 5 years for fraud
The court presided over by Mrs Dorinda Smith Arthur, gave her verdict after Yahaya pleaded guilty and admitted engaging in fraud by false pretences.
GNA