Crime
Seven arrested in Accra over use of cedi notes for money bouquets, cakes
The arrests followed a joint operation by the Bank of Ghana and the Ghana Police Service after authorities reportedly received information about the activities.
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Results for "ransom money"
1589 results.
Courts
Man remanded for allegedly posing as soldier
Atsu Kudiabor Issaka appeared before the court on Tuesday, September 22, 2026, on charges of falsely pretending to be a public officer, stealing and possessing a military camouflage uniform.
DL News
Courts
Court orders disclosures in Labone bank robbery case
Maazi, an unemployed Nigerian national, appeared before an Accra Circuit Court on eight counts, including conspiracy to commit robbery, attempted robbery and robbery.
DL News
Courts
Nearly GH¢300,000 lost to fake restaurant listings online-CSA warns
According to the Authority, victims lost GH¢296,083.68 between January and June this year after fraudsters impersonated restaurants and food vendors on digital platforms.
DL News
Courts
Ward assistant granted bail over alleged GH¢675,000 military recruitment scam
She has pleaded not guilty to charges of conspiracy to commit crime and three counts of defrauding by false pretences.
DL News
Courts
Hanan Abdul-Wahab’s lawyers demand return of cash, phones and passport after EOCO release
In a letter dated July 9, 2026, addressed to the Attorney-General and EOCO, the lawyers said the continued retention of the items was unlawful.
DL News
Courts
Court of Appeal refuses bid to halt Adu-Boahene trial
The three had asked the appellate court to stay proceedings at the High Court while challenging an earlier ruling on disclosure of documents.
DL News
Crime
Police inspector interdicted over alleged Kumasi momo robbery
The arrest was announced in a police statement issued on Monday, May 11, and signed by Deputy Superintendent of Police Godwin Ahianyo, Head of the Public Affairs Unit of the Ashanti Regional Police Headquarters.
DL News
Courts
Ex-director tells court she handled transactions for Adu-Boahene and wife
Mildred Donkor, the third prosecution witness, said one of the companies linked to the accused persons was BNC Communications Bureau Limited, which she came to know around 2018 as part of what she described as their growing business operati...
DL News
Election Petition
Abu Trica extradition case to continue as court dismisses objection by lawyers
The ruling keeps alive a request from the United States, where authorities want him surrendered to face allegations linked to wire fraud and money laundering conspiracies.
DL News
Business
Parliament passes Deposit Protection Bill, 2025 covering e-money
At the centre of the changes is a broader mandate for the Ghana Deposit Protection Corporation (GDPC), which will now have expanded authority under the revised framework.
DL News
Courts
Court jails Indian 5 years over fake currency possession
The convict, Shubham Sharma, a manager, was also ordered to be deported after serving his sentence.
DL News
Courts
Charges revised to 21 in case against former NSA boss
Mr. Assibey Antwi, who headed the authority between September 2021 and January 2025, has pleaded not guilty to all the charges.
DL News
Courts
52-year-old marketer held for allegedly defrauding police officer of $13,000
Abdul Karim Abubakari has been charged with defrauding by false pretences.
DL News
Crime
Police arrest 7 over fake electronic traffic violation notice
At a briefing on Thursday, 26 February 2026, the Director General of Public Affairs, DCOP Grace Ansah-Akrofi, said the investigation began after fraudulent messages began circulating widely.
DL News
Crime
Court bails fake soldier GH¢192,000 over security scam
Mahama Sani Razak, who is also referred to in court as “Major Zack Gariba Tanko”, is alleged to have promised to deploy junior military personnel to protect land at Kwabenya from land guards.
DL News
Africa
Nigeria ex-justice minister Malami freed on bail in $6m graft case
The 58-year-old, who served as President Muhammadu Buhari’s powerful justice minister from 2015 to 2023, is facing 16 counts of money laundering and abuse of office involving approximately 8.7 billion naira ($6 million; £4.5 million).
DL News
Europe
Solicitor who failed to spot 'sophisticated' fraud fined £15,000
Paul Edmund Levy, admitted in September 1999, was a solicitor at international firm Singhania & Co between September and December 2019 when he acted in two loan transactions
LawGazette
Courts
Kumasi 'Aboboyaa' rider jailed three years for CCTV-captured shop theft
Emmanuel Asamoah, 22, pleaded guilty before the Asokwa Circuit Court after admitting he repeatedly withdrew cash from the shop of Madam Ama Kyerewaa
DL News
Courts
Businessman faces court for allegedly defrauding woman, three children in visa deal
Hammond, who operates J’HAMM’s Business Consultancy at James Town, Accra, is accused of collecting the money and four passports in 2022 and disappearing afterward.
DL News