Courts
Court remands fake soldier over land security scam
The accused, Mahama Sani Razak, who also uses the name Major Zack Gariba Tanko, has denied defrauding the complainant, Lambon Justice Iddrisu.
DL News
Results for "Internet fraud scam"
777 results.
Tech
CSA flags WhatsApp Web scam using “Astaroth” malware to harvest OTPs and bank logins
From the Authority’s account, the scheme is engineered mainly for Windows computer users and typically begins with a ZIP attachment delivered through WhatsApp.
DL News
Courts
Man in Adenta court over alleged GH¢500,000 ‘auction car’ scam
A 55-year-old man, Bawah Yusif Sarkodie, has pleaded not guilty to a charge of defrauding by false pretences after prosecutors said he took money to secure a Toyota Land Cruiser said to be up for auction at Tema Harbour.
DL News
Crime
Ghana police arrest three over taxi phone snatching scam
The suspects – Sasu Lawrence (alias Agbe), Richard Osei and Charles Kofi Nti (alias Survivor) – were picked up on 12 January 2026 after a targeted operation, the Ghana Police Service said.
DL News
Courts
Civil servant charged over alleged GIS ‘protocol’ recruitment scam
Augustina Aboagyewaa Armah has been charged with defrauding by false pretence, contrary to Section 131 of the Criminal Offences Act, 1960 (Act 29).
DL News
US
Tyler Perry hit with new sex assault lawsuit as lawyers dismiss “money grab” claim
Mario Rodriguez, a model who secured a minor part as “Frat Guy #10” in Perry’s 2016 film Boo! A Madea Halloween, has filed a civil suit seeking roughly $77m (£60m) in damages.
DL News
Courts
Nurse faces court, granted GH¢100k bail over alleged UK travel scam
Esther Asamoah Dufie, who denies the charge of defrauding by false pretence, is expected back before the court on 27 November.
DL News
Courts
Tarkwa woman jailed two years for multi-victim rent scam
Presiding judge Isaac Osei Asare convicted her after she pleaded guilty to seven counts of defrauding by false pretence. The two-year sentences on each count will run concurrently.
DL News
Courts
School Administrator in dock over GH¢750k Kokrobite land scam
Djabum, who faces a charge of Fraudulent Transaction of Land under Section 277(2)(a) of the Land Act, 2020 (Act 1036), pleaded not guilty before His Honour Jojo Amoah Hagan.
DL News
Courts
Businessman bailed GH¢600,000 over alleged GH¢500k gold scam
The case was heard on Wednesday at Circuit Court 3 in Accra, presided over by Her Honour Judge Susana Eduful.
DL News
Courts
Court discharges six in alleged $1M fake currency scam
Presiding Judge Susan Eduful freed the accused—Abdel Razak Djidonou (44), Simon Mbillam, Mohammed Ibrahim (62), Prince Pius (44), George Bonsu (64), and Chief Toni Silas (53)—after determining that the court was not the proper venue to hear...
DL News
General
Ministry exposes fake security recruitment scheme: Public urged to stay vigilant
In a statement issued on June 3, 2025, the Ministry discredited the message, which invites applicants to join the Ghana Security Services through a so-called “Data Gathering Form” hosted on Google Forms, with a fake deadline of June 10.
DL News
Crime
How two Ghanaian women were rescued from kidnappers in Nigeria
Deputy Commissioner of Police (DCOP) Lydia Yaako Donkor, the Director-General of the Criminal Investigation Department (CID), confirmed the rescue, noting that the victims are currently safe and receiving medical treatment in a secured faci...
DL News
Courts
Technician accused in GES recruitment scam granted GHS 6.5 million bail
Sessah, who pleaded not guilty, is facing three serious charges: abuse of office for personal gain, bribery, and money laundering.
DL News
Courts
Soldier granted GHC 600k bail over alleged recruitment scam
Appearing in full military attire, the accused denied the charges when he took the stand before Presiding Judge Her Honour Halimah El-Alawa Abdul-Baasit.
DL News
Business
Beware of fraudulent sales of our lands-University of Ghana
In a notice issued by the Public Affairs Directorate, the University expressed deep concern over recent reports of individuals—believed to be from Osu—falsely claiming government approval to sell parts of its land.
Richard Osei Boateng
Courts
Trader in GH¢402,000 recruitment scam jailed five years
Dorcas Twene Amankwa, 28, was found guilty at the end of the trial by a circuit court in Accra, presided over by Evelyn Asamoah.
GNA
Courts
Court orders arrest of Senior Military Officer
Captain Abel Nartey, stationed at Army Headquarters, Burma Camp, Accra, is alleged to have collected GHC120,000 out of the 136,000 to facilitate the enlistment of some persons.
GNA
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
Soldier in trouble over alleged GH₵136K recruitment scam
Clement Ayomah, charged with defrauding by false pretences, pleaded not guilty.
GNA