Crime
Charles Bissue, another face 15 criminal charges over galamsey licensing scandal
The charges, filed on April 28 before the Criminal Division of the High Court in Accra, center on events between January and February 2019.
DL News
Results for "romance fraud scheme"
821 results.
Courts
Police arrest notorious car rental fraudster; accomplice on the run
According to a statement issued by Superintendent Juliana Obeng, Public Relations Officer for the Command, the suspect—identified as 37-year-old Nana Anderson—was arrested on April 5, 2025, at a hideout in Atasemanso, a suburb of Kumasi in...
DL News
Business
FDA cautions public about fraudulent scheme of persons claiming to be its personnel
According to initial reports, the scammers contact these businesses, requesting access to their WhatsApp accounts.
DL News
Courts
Accra Circuit court acquits two persons for allegedly defrauding businessman
Presiding Judge Mr. Isaac Addo determined that the prosecution had not proven the case beyond a reasonable doubt.
DL News
General
Full Speech by The Attorney-General of Ghana at the 2023 Ghana Bar Conference
When I look back at certain cases whose outcomes I consider undesirable, regardless of my own views on the questions being judged in them, I come to the conclusion that, we have in this country a fiercely independent Judiciary in which all...
DL News
Crime
Online impersonation: GH¢ 49.5 million lost by victims from Jan to July
Online Impersonation or Identity Theft occurs when a malicious actor assumes the identity of a prominent personality
DL News
US
High-profile US lawyer convicted of murdering wife and son
Alex Murdaugh was a high-profile lawyer from a wealthy family but the picture unravelled after he was caught stealing money from the family law firm.
Sky News
General
US-based company sues Groupe Nduom, 18 others alleging money laundering, wire fraud
An equity fund and securities investment company based in the United States, Birim Group LLC, has brought charges against the founder and former flagbearer of the Progressive People’s Party (PPP), Dr Papa Kwesi Nduom.
DL News
Opinion
When the Clock Trumps the Merits: A Critical Examination of the Supreme Court's Decision In Ex Parte Nyindam and Its Implications for Democratic Governance
The article critiques the Supreme Court’s decision in Ex parte Mathew Nyindam, which quashed the Kpandai election-petition judgment because the petition was filed outside the mandatory 21-day statutory period. It argues that the Court eleva...
Nii Kpakpo Samoa Addo
Opinion
Locus Standi of a Stranger to a Judgment; Analysis on the Decisions in Jacques v Harrison, Gbagbo v Owusu & Lamptey v Hammond
In this paper the author delves among others, into various cases and examines how a person can acquire locus standi to fall into the rule in Lamptey v Hammond.
Derick Adu-Gyamfi, Esq.
Opinion
The Role of a Criminal Case Complainant in Ghana
From the genesis of the modern state, the prosecution of an accused person has been the preserve of the State and not the victim or complainant. This is because crime is considered a wrong or injury against the State as a whole.Thus, compla...
Selasi Kuwornu
Opinion
Revisiting the Right to Counsel in Light of the Introduction of Plea Bargaining in Ghana
This paper seeks to discuss the general right to counsel, its current application in Ghana, and how the right is central to the effective administration of plea bargaining.
E. K. Bidzakin
Opinion
Tear Them Down to Pieces: The Marriage Between Divorce and Corporate Insolvency
This article explores the intricate relationship between divorce and corporate insolvency, particularly when married couples are business partners. It discusses how personal turmoil can destabilize a company, leading to potential insolvency...
Samuel Alesu, Esq.
Supreme Court News
Supreme Court faults investigator over bias in $270,000 gold fraud case
The court said Detective Chief Inspector George Kingsley Adu, who later handled the investigation, appeared to have become unusually close to the complainant, Roberto Maria Di Lorenzo.
DL News
Courts
High Court refuses OSP request to pause Charles Bissue corruption trial
The Office of the Special Prosecutor had asked the court to stay proceedings pending decisions from the Supreme Court on matters affecting its prosecutorial mandate.
DL News
Courts
Wontumi seeks plea deal in Exim Bank loan fraud case
The development was placed before the Accra High Court on Thursday, June 11, 2026, through a Notification of Commencement of Plea Negotiation filed by the Deputy Attorney-General, Dr Justice Srem-Sai.
DL News
Crime
Travel agent granted GH¢70,000 bail over alleged Canadian visa fraud
The accused, Nicholas Yeboah, was granted bail in the sum of GH¢70,000 with three sureties.
DL News
Courts
Chairman Wontumi charged over alleged GH¢30m EXIM Bank loan fraud
Mr Antwi-Boasiako, 50, is facing trial together with Wontumi Farms Limited and Thomas Antwi-Boasiako, who prosecutors say is currently at large.
DL News
Crime
Police arrest 11 over deepfake videos impersonating President Mahama
The Inspector-General of Police’s Cyber Vetting and Enforcement Team carried out the arrests between May 1 and May 4, 2026, following intelligence on a suspected cybercrime network.
DL News
US
US soldier accused of using secret Maduro raid intel to win $400,000 bet
The accused, Gannon Ken Van Dyke, is an active-duty Army soldier based at Fort Bragg in North Carolina.
DL News