Search results for "Fake currency"

366 results.

General
Police react to Shatta Wale’s tweet on Fennec’s death, says he is cooperating
The statement dated November 2, notes that “The police have made contact with Shatta Wale who is cooperating with us on the matter.”
DL News2 November 2022
Europe
Fake heiress Anna 'Delvey' Sorokin reportedly being released from jail - but is banned from social media
Her infamous "summer of scam" that saw her defraud banks and New York City elites to the tune of around $67m (£51.5m) to fund her jet-setting lifestyle was turned into a Netflix series.
Sky News6 October 2022
Crime
Ghanaian pleads guilty in $4 m romance fraud scheme
Osei, who was charged in February 2021, pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud, and two counts of money laundering.
DL News23 September 2022
Africa
Nigeria: FBI Declares Nigerian Wanted Over Alleged $30 Million Fraud
"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.
AllAfrica12 September 2022
Africa
Nigeria: Police arrest fake Rev'd Sister for child trafficking, rescue 15 children
During the parade of suspects by the State Commissioner of Police, Friday Eboka, it was revealed that the children rescued from the suspected trafficker were aged between seven and nine years.
AllAfrica7 September 2022
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News12 August 2022
Business
There is a surge in fraudulent online business transactions – EOCO
“This recurrent crime comes at the back of fraudsters cashing in on the convenience of transacting business online and depriving members of the public of their hard-earned monies.
DL News1 July 2022
Courts
Shatta Wale pleads guilty in publication of fake news case, fined GHC 2000
Shatta Wale was arrested on October 19, 2021, after he allegedly faked a gunshot attack, following a prophecy that indicated he would be killed by armed robbers on the said day.
DL News29 June 2022
Africa
Egyptian Court jails ex-presidential candidate for 15 years
Abdel Moneim Aboul Fotouh, who is 70 and in poor health, was convicted along with an interim leader of the proscribed Muslim Brotherhood group, Mahmoud Ezzat
BBC30 May 2022
Europe
Ex-Louvre boss charged over Egyptian art trafficking
Jean-Luc Martinez was charged with complicity in fraud after being taken in for questioning, judicial sources say.
BBC27 May 2022
Crime
INTERPOL arrests Ghanaian gospel musician Ohemaa Jacky in Cotonou
In November 2021, an Accra Circuit Court presided over by Mrs Evelyn Asamoah issued an arrest warrant against the gospel musician after she failed to appear before the court.
DL News1 April 2022
Courts
Ken Agyapong’s Defamation suit against Kevin Taylor suffers, dismissed by Virginian Court
The Member of Parliament alleged that Kevin Taylor has made several defamatory comments against him on his show ‘With all Due Respect’ which is broadcast on Facebook.
DL News25 March 2022
US
Former "Empire" movie star sentenced 150 days in jail, for fake hate crime incident
The one-time actor of TV drama, 'Empire' claimed his attackers were racist and homophobic towards him.
DL News11 March 2022
Courts
32-year old driver jailed 3 years for duping 51 people
The convict, Mark Doughan, pleaded not guilty to the charge of defrauding by false pretence but was found guilty by the court presided over by Dorinda Smith Arthur.
GNA31 January 2022
Crime
Fake ‘mallam’ jailed 5 years for fraud
The court presided over by Mrs Dorinda Smith Arthur, gave her verdict after Yahaya pleaded guilty and admitted engaging in fraud by false pretences.
GNA26 January 2022
Courts
Shatta Wale trial: Prosecutors to pursue another suspect
The Prosecutor, Chief Inspector Denis Terkpetey has accused the lawyers of the Musician of violating a gentleman’s agreement since they failed to produce the said suspect.
DL News25 January 2022
General
T’di Fake kidnapping, pregnancy: Husband says he saw wife’s pregnant belly
Josephine’s relatives and neighbours however disagreed with the report of the Ghana Police Service.
DENNISLAW NEWS6 January 2022
Europe
Apple sues Israeli spyware firm NSO Group
“NSO group will continue to advocate for the truth.”
DL News24 November 2021
Crime
Court reschedules case management in Takoradi fake kidnapping and pregnancy
In September, Josephine Panyin Mensah, alleged to have been nine months pregnant, was reported to have been kidnapped while on a dawn walk
DL News11 November 2021
Crime
Fake military officer arrested over enlistment scam
The Eastern Regional Police Public Relations Officer, DSP Ebenezer Tetteh, said once the police concludes its investigations, the suspect will be put before the court.
DL News10 November 2021