Courts
Businessman remanded for impersonating Prez. Mahama's Exec Sec, scamming chief
Ganew, who has a prior criminal record, faces charges of impersonation, defrauding by false pretences, and money laundering.
DL News
Results for "Visa fraud"
653 results.
General
Immigration Service warns public: No recruitment ongoing
In a press statement issued on June 20, 2025, and signed by Assistant Commissioner of Immigration Michael Amoako-Atta, the GIS made it clear that no recruitment is currently underway, and any such announcement should be treated as fake.
DL News
General
Regulatory Compliance in the Financial Sector
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
General
Restructuring vs. Liquidation: Choosing the Right Path in Insolvency
This article delves into the details of restructuring and liquidation, exploring the factors that guide the selection and offering valuable insights to guide stakeholders toward the most viable and beneficial outcome in insolvency proceedin...
Eric Ofori Kwaah
Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
DL News
Crime
Ten foreign nationals arrested in Weija cybercrime bust
According to a police statement, the operation, led by the Cybercrime Unit, targeted suspected digital fraud activities based in the area.
DL News
Business
Banks urged to adopt balanced credit strategy
Speaking to chief executives of commercial banks following the BoG’s latest Monetary Policy Committee (MPC) meeting—his first as Governor—Dr. Asiama emphasized the need for transparent communication and innovative lending strategies that pr...
DL News
Courts
Tamale Commercial court grants bail to five in payroll fraud case
The sixth defendant was absent from the proceedings due to a late service of summons.
DL News
Courts
Number 12 case:Court dismisses charges against Nyantakyi as Anas fails to testify
The case, stemming from investigative journalist Anas Aremeyaw Anas’ exposé titled Number 12, was dropped after the prosecution repeatedly failed to present its key witness, including Anas himself.
DL News
Tech
Surge in online investment fraud in January-CSA cautions public
According to the CSA, fraudsters are using deceptive tactics, including false affiliations with well-known foreign companies, to lure victims with promises of high returns.
DL News
Tech
Toyota subsidiary Hino Motors agrees to settle emissions scandal
The agreement follows fraud charges filed in a Detroit court, which accused Hino of selling 105,000 non-compliant engines in the U.S. between 2010 and 2022.
DL News
Courts
Forex trader bailed GH¢5 million for stealing, fraud
Judge Samuel Bright Acquah, presiding over the case, set Boateng’s next court date as February 5, 2025.
DL News
Courts
Whether to unmask Anas or not; Court of Appeal sets January 30
The appeal followed a May 17, 2023, order granted by High Court Justice Marie-Louise Simmons ordering Anas to disclose his identity in private to the accused before testifying in open court while wearing a mask.
DL News
Tech
Law School Director cautions against use of technology for fraud, spreading fake news
The Director of Legal Education and the Ghana School of Law, Justice Barima Yaw Kodie Oppong, emphasized that such actions conflict with the principles of integrity and ethical conduct that students are expected to uphold in their personal...
DL News
Crime
Ghanaian man sentenced in US for online fraud scheme
On November 26, 2024, U.S. District Judge Thomas A. Varlan in Knoxville, Tennessee, handed down a 63-month prison sentence to the 34-year-old.
DL News
Crime
Twins in alleged GH¢62,165 fraud before court
Atsu Adadevoh denied duping a lady soldier with his younger brother, Etse Adadevoh.
GNA
Crime
Businessman jailed five years in absentia for swindling medical doctor
Lambert Afedo is said to have collected GHC 50,495 from a medical officer under the pretext of purchasing three auctioned Toyota Vitz cars from Tema for him in the year 2020 but failed.
GNA
Crime
Court revokes bench warrant against military officer over recruitment fraud
This was after Captain Abel Nartey appeared before the court together with his lawyers.
GNA
Courts
Man accused of GH¢65,739 police recruitment scam granted bail
Ansong, who had no legal representation, pleaded not guilty to the charge of fraud.
GNA
Courts
GLC sues Lawyer Fosu-Gyeabour; wants his 2024 Solicitors Licence revoked
In a motion, the council avers that the said solicitors license purportedly issued to the lawyer for this year, could only be ‘a mistake, obtained by fraud or in error.’
DL News