
Crime
Police arrest 12 over cybercrimes impersonating MPs, Ministers, CEOs, others
Police discovered 973 fake social media accounts were created by the suspects in the names of these prominent persons and corporate entities.
DL News
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Crime
Police discovered 973 fake social media accounts were created by the suspects in the names of these prominent persons and corporate entities.
DL News

Africa
Mr Abbas was sentenced to 11 years in prison and was ordered to pay $1,732,841 in restitution to two fraud victims.
Peoples Gazette

Courts
Jeffrey Eppirim Nyame, the blogger has been charged with the publication of false news while Jeremiah Kobina Egyebeng, the I.T Professional, his alleged accomplice faces the charge of abetment. Both have pleaded not guilty to the charges.
ghanaiantimes

Africa
"Chidozie Collins Obasi of Nigeria is wanted for defrauding N.Y. State out of more than $30 million. Anyone with knowledge of his whereabouts should contact their local FBI office or go to," the tweet read.
AllAfrica

Business
The fraud report presents an overview of fraud typologies recorded in the Banking and SDI sector and Electronic Money Issuers (EMI) sector.
DL News

US
On Tuesday, Elon Musk said YouTube was not tackling "scam ads". YouTube says it removes channels that are reported.
BBC

Courts
The state is expected to request the District Court on June 29, 2022, to commit the accused person to trial at the High Court.
DL News

Tech
A firm merger is a business initiative foremost, and the business goals and strategies will help direct decisions on the technology integration phase of the project.
Tomas Suros | www.lawtechnologytoday.org/

General
Mr. Dame said perpetrators of crime should not be allowed to enjoy their proceeds, and that although he believes EOCO has the capacity to go after perpetrators of crime and recover from them such proceeds of their criminal enterprise, the o...
CITINEWSROOM

Europe
“NSO group will continue to advocate for the truth.”
DL News

General
I do not know anywhere in the world where adultery is a crime.”
DL News

General
Revenue generated from road tolls are mainly used to finance, fix and maintain public roads.
DL News

General
Clause 22 prohibits extrajudicial treatment. Clauses in the bill actually give the people involved in LGBTQ+ activities the right to medical attention, etc.”
DL News

General
The overall best detective was Constable Perpetual Deny of Adweso CID, Koforidua.
DL News

Asia
On Tuesday, Mr Haj-Mohammadi apologised publicly to Supreme Leader Ayatollah Ali Khamenei and the country for the abuses seen in the videos.
DL News

General
Last Friday, Mr James Oppong-Boanuh, the then IGP, handed over the flag of command to Dr Dampare at a pulling-out ceremony in honour of the outgoing IGP, a lawyer, who served the service for 33 years.
DL News

Africa
The attack began on 22 July but continued, forcing the firm to switch to manual systems.
DL News

Africa
A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Depa...
DL News

Courts
The Kaneshie District Court has sentenced a 28-year-old mason to 20 days imprisonment for aiding a Nigerian to acquire a Ghanaian passport
DL News

Africa
The Chairman and Senior Partner of law firm Scanlen and Holderness, Sternford Moyo, has been announced as the new President of the International Bar Association (IBA).
DL News