Europe
Blatter, Platini charged with fraud
Mr Blatter and Mr Platini now face trial at a court in Bellinzona
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Results for "romance fraud scheme"
821 results.
Courts
MP granted bail over $2.4 million fraud and money laundering case
David Vondee, NDC Member of Parliament for Twifo Atti Morkwa, has appeared before an Accra High Court (Criminal Court) over $2.4. million land fraud case.
DL News
Africa
Nigeria: Buhari’s son-in-law declared ‘wanted’ over an alleged fraud
Corruption investigators in Nigeria have declared that the president’s son-in-law Gimba Yau Kumo is “wanted” in connection with an alleged $65m housing fraud.
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Business
Court Puts Injunction On Stanbic Bank AGM
A High Court in Accra has placed an interlocutory injunction restraining the management of Stanbic Bank Ghana Limited from holding its 22nd Annual General Meeting (AGM).
DL News
US
How Fox News Will Fight a $2.7 Billion Suit About the 2020 Election
The Rupert Murdoch-owned news network has filed a motion to dismiss Smartmatic’s blockbuster libel action. Now and down the road, the defendant will attempt to pin ultimate responsibility for wild tales of election fraud on Donald Trump and...
DL News
Courts
TikTok fraud suspects granted GH¢3m bail over fake celebrity accounts
The court, presided over by Justice Halimah El-Alawa Abdul-Baasit, granted each accused person bail in the sum of GH¢600,000 with two justified sureties.
DL News
Courts
Kasoa QNet scam: Three jailed as police rescue five alleged victims
Those convicted are Elizabeth Agyekumwaa, 24; Emmanuel Kyei, 23; and Issah Safianu, 23. A fourth accused, Prince Akwesi Ntim, 23, is standing trial.
DL News
Business
Bank of Ghana tightens grip on International money transfer operators
The Guidelines for the Registration and Operations of International Money Transfer Operators in Ghana place the fast-growing remittance industry under a much more prescriptive supervisory regime at a time when billions of dollars are being...
DL News
Courts
Amasaman court adjourns Agradaa's case appeal to Dec. 4
At the previous sitting, the High Court directed Agradaa’s legal team to file the full record of proceedings from the Accra Circuit Court, the same court that handed her a 15-year jail term on 3 July 2025.
DL News
Courts
Man remanded over alleged GH¢10,000 car fraud in Abuakwa
Yaw Owusu Sekyere, who denies the charge of defrauding by false pretence, is expected back in court on 26 November.
DL News
Courts
Businessman in court over GH¢850k maize fraud; three accomplices on the run
According to prosecutors, the complainant, Gifty Ndoma, a grain dealer in Ejura, was approached in August 2025 by the group under the guise of urgently needing 3,000 bags of maize to feed poultry for their company, Earth Organisation Ghana.
DL News
Courts
Teacher in court for allegedly defrauding nurse of GH¢90,000
Okine pleaded not guilty when he appeared before Her Honour Basilia Adjei-Tawiah. The court granted him bail of GH¢50,000 with two sureties, pending trial.
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Business
GCB Bank alerts public to fake “AfriQuantumX” investment scam
In a public notice released on Tuesday, September 16, GCB made clear: “GCB Bank PLC warns the public against fake ‘AfriQuantumX’ investment post.”
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Others
South Korea’s former first lady arrested on stock fraud, bribery charges
The 52-year-old, who has denied all charges, appeared before a Seoul court for four hours on Tuesday. Judges approved a detention warrant citing fears she might tamper with evidence.
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Courts
Nana Agradaa jailed 15 years for fraud and charlatanic adverts
The conviction relates to a 2022 broadcast on her Today-TV channel, where she claimed to possess spiritual powers that could "double" money.
DL News
Crime
Police rescue seven trafficked foreign nationals in Assin Fosu
The victims—comprising two women and five men from Mali, Burkina Faso, La Côte d’Ivoire, and Togo—were discovered confined in a residential property at Pump-Side, a suburb of Assin Fosu in the Central Region.
DL News
Crime
7 Ghanaian, Nigerian nationals to face trial in India over online scam
The arrests were made following a sting operation conducted by the Mohali Cyber Crime Cell of Punjab’s State Police. The suspects, aged between 25 and 35, were reportedly operating from a rented apartment in Noida, where they had set up wha...
DL News
Courts
Bench warrant issued for police officer accused in ₵1.6m recruitment scam
The warrant, dated May 13, 2025, and signed by Presiding Judge Prince Osei Owusu, commands that Constable Appiah, who is attached to the National Formed Police Unit in Tesano, Accra, be apprehended immediately and brought before the court.
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Courts
Court of Appeal denies NAM1 stay of criminal trial
The court unanimously dismissed an application filed by NAM1 and his two companies—Menzgold Ghana Limited and Brew Marketing Consult—seeking a stay of proceedings in a case involving 39 criminal charges.
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Business
Six convicted in ghost payroll scandal as OSP recovers over GH¢106K in Tamale
The convicts—comprising school administrators, payroll officers, and accountants—were found guilty of manipulating the payroll system to unlawfully reactivate and validate the salary of a teacher who had vacated their post.
DL News