Courts
GCB contract staff charged for allegedly stealing bank's money, investing in trading platform
Owusu, who was a contract staff at the bank’s Abossey Okai branch, has been charged with stealing and has pleaded not guilty.
DL News
Results for "Visa fraud"
653 results.
Courts
Car dealer bailed GH¢600,000 over alleged fraud
Seidu, who resides at Gbawe-Gonse, is accused of collecting the money from a businessman under the pretext of selling him a 2015 Toyota Land Cruiser. He has pleaded not guilty.
DL News
US
Trump appeals hush-money conviction, citing presidential immunity
Trump was convicted on 34 felony counts of falsifying business records in connection with payments made to adult film actress Stormy Daniels during his 2016 presidential campaign.
DL News
Courts
Mother and son dragged to court over GH¢155,000 land fraud scheme at Fise
The two have been charged with conspiracy to commit a fraudulent transaction, grant of land without lawful title, and defrauding by false pretence.
DL News
Courts
Police bust ten for online food delivery fraud
The suspects allegedly created counterfeit websites and social media pages mimicking popular food chains, including Papaye, Pizzaman, KFC, and Mawarko, to dupe unsuspecting customers across the country.
DL News
Courts
Two Nigerians granted GH¢1m bail each for online fraud, money laundering
Solomon David King and Kingsley Okokon Etuk, both aged 48, were each granted GH¢1 million bail, to be justified with two sureties supported by title deeds, per the ruling of Her Honour Susana Eduful.
DL News
Courts
Farmer in court for allegedly defrauding doctor of GH¢7.4m
The accused, 44-year-old Dennis Mawuli Kwame Bedi, is alleged to have tricked Dr. Manye Mensah Awuku Dzifah into paying huge sums over a decade, promising to deliver 1,300 acres of land at Dabala in the Volta Region and to arrange U.S. visa...
DL News
Crime
Kasoa court sentences three over WASSCE examination malpractice
Those convicted include Samuel Armah, a teacher at Ghana College SHS, and two university students, Kwame Oteng Nkansah and Amedeka James. They were arrested in Kasoa after being caught in separate incidents of examination fraud
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Business
Cybercrime in Ghana surges 52% as CSA sounds alarm
Reported incidents jumped from 1,317 in the first half of 2024 to 2,008 during the same period in 2025, highlighting the growing challenge.
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Crime
Shatta Wale freed on revised GH¢5m bail following EOCO probe
According to his manager, Samuel Atuobi Baah (Sammy Flex), the artiste secured his freedom after the court slashed his bail bond from GH¢10 million to GH¢5 million, with two sureties required to justify.
DL News
Crime
EOCO detains Shatta Wale over Lamborghini saga
According to a statement released by his management, the musician voluntarily appeared at EOCO headquarters on Wednesday, August 20, 2025, in the company of his lawyer, Cephas Biyuo.
DL News
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.
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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
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...
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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.
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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.
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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