Crime
EOCO detains Shatta Wale over Lamborghini saga
According to a statement released by his management, the musician voluntarily appeared at EOCO headquarters on Wednesday, August 20, 2025, in the company of his lawyer, Cephas Biyuo.
DL News
Results for "and EMI Fraud report"
10246 results.
Europe
UK: Barrister jailed for defrauding his own grandmother disbarred
Darren Craig Stapleford was found to have transferred approximately £11,000 from his grandmother’s bank account to his own, and used her bank card to withdraw £4,240 in cash and pay for online goods and services.
Legal Futures
Africa
Ex-Barcelona star Samuel Eto’o handed 22-month suspended prison sentence
Eto'o previously blamed his agent Jose Maria Mesalles for the tax evasion - who has also been given a one-year suspended prison sentence.
The sun
Business
Procurement breaches amounting to over GHȻ 8 million uncovered at GPHA-2020 Auditor General’s repor
According to the report, the Management of the GPHA failed to provide the Auditor General’s office with documents for seven transactions during its review.
DL News
Africa
UK: One in 10 judges reports experience of bullying
More than two thirds of all judges who experienced bullying, harassment or discrimination in the past two years did not report it. Only 9% of salaried judges and 9% of fee-paid office holders who did report bullying, harassment or discrimin...
Law Society Gazette
Courts
Abu Trica appears in Gbese District court over $8m romance scam
Frederick Kumi, 34, who is also known by the aliases Emmanuel Kojo Baah Obeng and Abu Trica, was brought to court on 23 December 2025 following his arrest in a joint operation involving Ghanaian authorities and the US Federal Bureau of Inve...
DL News
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
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 accused of GH¢289,600 visa fraud remanded
Moro is accused of collecting the amount to provide some people with German visas.
GNA
Africa
Nigeria: Accountant sentenced 304 years to jail for forgery, fraud
Sombo, who was convicted last Thursday, after a lengthy trial that started in 2010, had pleaded not guilty to the 61 count charges slammed on him by the country's Economic and Financial Crimes Commission (EFCC).
The Nigeria Lawyer
Africa
South African ex-policewoman killed relatives and boyfriend for insurance cash
Ndlovu was also found guilty of the attempted murder of her mother, Maria Mushwana, as well as insurance fraud after having pocketed an estimated 1.4m rand ($95,000; £69,000).
BBC
Crime
Ashanti, Eastern and Upper East top regions for gun violence – NACSA report
This was revealed in the Commission’s latest Open-Source Gun Incidence (OGI) Report, which tracks patterns of gun violence across the country.
DL news
General
Ashanti Region has highest number of MMDA’s operating without by-laws
The report found that 26 out of the 43 MMDAs in the Region operate without by-laws, the highest among the 16 regions surveyed.
DL News
Crime
Police arrests for violent crimes highest in 2021 – Report
Reported police arrest efforts for the period increased from 470 in 2020 to 610 in 2021. This represents a 29.8 per cent increase in arrests, the highest since 2018.
DL News
General
Marine Drive Project fund, GH¢387,196, used for AFRIMA, Kundum Festival – Auditor General’s report
The Marine Drive Tourism Project is the single largest tourism investment project to be initiated by the Government of Ghana since Independence.
DL News
General
National Security Ministry investigations welcoming but more details needed – Citi FM Lawyer
Clement Akapame, lead counsel for Citi FM and Citi TV in the assault case invloving one of the station’s journalists, Caleb Kudah, and the subsequent invasion of its premises by national security operatives, has punched holes into a report...
DL News
General
Entertainment & the Law: Understanding Shatta Wale’s present headaches
On Tuesday, September 28, 2021, a Bishop sits in the studio of an Accra-based radio station, Accra FM and declares in Twi that “on October 18, 2021, a big calamity will befall Ghana.
DENNISLAW NEWS
Courts
Mother and son dragged to court over GH¢155,000 land fraud scheme at Fise
The two have been charged with conspiracy to commit a fraudulent transaction, grant of land without lawful title, and defrauding by false pretence.
DL News
Crime
Kasoa court sentences three over WASSCE examination malpractice
Those convicted include Samuel Armah, a teacher at Ghana College SHS, and two university students, Kwame Oteng Nkansah and Amedeka James. They were arrested in Kasoa after being caught in separate incidents of examination fraud
DL news
Crime
50 Nigerians arrested at McCarthy Hills over suspected human trafficking, cybercrime
The group was allegedly trafficked into the country and forced into online scams, with the landlord of the residence also detained.
DL news