Crime
Bricklayer on bail over alleged window damage, theft
David Adjei Nortey, 25, denied causing unlawful damage to the window and the charge of stealing levelled against him.
GNA
Results for "Specialised Deposit-Taking Institutions"
1608 results.
Crime
3 in trouble for allegedly stealing money belonging to medical officer
Philip Kodzi, who purportedly stole $9,000, £4,400 and €700, belonging to the medical officer, was charged with stealing, and he pleaded not guilty.
GNA
Courts
Man accused of GH¢65,739 police recruitment scam granted bail
Ansong, who had no legal representation, pleaded not guilty to the charge of fraud.
GNA
Courts
Police Sergeant, seven others granted bail in $523K gold scam case
The victims, Omer Topcu and Mustafa Ceyhan, who bought fake gold, were also charged with buying gold without a license.
DL News
Courts
Contractor in court over assault
Prince Ayivor has denied assaulting his victim, Tanko Seidu, and was admitted to GH¢10,000.00 bail with two sureties.
GNA
Tech
Sam Bankman-Fried: Disgraced 'Crypto King' to be sentenced
The 32-year-old will certainly be going to jail; what is not known is how long for.
BBC
Crime
Another suspect in elaborate Mobile Money and SIM swap fraud arrested
The five accused persons namely Richmond Donkor Alias Chino, Cecilia Asabre, Salifu Eshum, Daniel Asomani Baawiah and Shadrack Anthony alias Target have been jointly charged with conspiracy to steal GH¢113,947.57.
GNA
Crime
Two Nigerians, Ghanaian in court for allegedly defrauding Emirati man of $60,000
The accused persons are Jacob Sunday Olatunji, a 39-year-old driver and Engineer, Israel Olawale Omoley, an architect and Baffour Abraham, currently at large.
GNA
Courts
Two alleged impersonators of Okudzeto Ablakwa granted bail
Promise Ahorgah, a phone repairer and Kwaotse Mawuli, a construction laborer, were admitted to bail in the sum of GHC50,000 each with two sureties one to be justified.
GNA
Courts
Court grants civil servant GH₵20,000.00 bail over alleged sharing of nude recordings
Mr Teddy Tom-Thompson is said to have recorded the nude video of the nurse during a WhatsApp video call without her knowledge when he engaged her in a phone sex.
GNA
General
Resolution of cross-border boundary dispute: Ghana ratifies ‘Niamey Convention’
Ghana is among the nine out of fifty-five (55) AU Member states that have ratified the Convention on Cross-border Co-operation known as the ‘Niamey Convention.”
DL News
US
US lawyer sentenced nine years to prison over $8M escrow fraud
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News
Supreme Court News
Unibank case: Supreme Court gives receiver ' green light' to testify
Founder of defunct Unibank, Dr. Kwabena Duffuor is standing trial on 71 counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News
Tech
The most common cyber attacks targeting the legal industry
It doesn’t matter the size of your law firm; somebody is constantly testing your defenses.
LAW.COM
Africa
South Africa: Lawyer ordered to pay clients’ $80,116 stolen by scammer
Attorney Gavin Hartog believed he was transferring money to his client’s account but it went to a fraudster
Ground Up
Africa
Nigeria court remands three Sharia Judges, others for alleged theft in Kano
The judicial workers are accused of forging letterheads of the Kano Sharia Court and signatures of the two signatories to the court's Stanbic IBTC bank.
Premium Times Nig
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
Africa
Niger: Communication Minister jailed for alleged embezzlement of public funds
President Bazoum, who has made the fight against corruption one of his main priorities, recently indicated that "some 30 senior state officials, guilty of embezzlement or misappropriation, are currently in prison and will remain there for a...
Africa News
General
Fighting corruption: AG asks new board of Office of Registrar of Companies to leverage Companies Act
The provisions of the enacted Companies Act, 2019, Act 992, have been lauded as a strong tool to aid in fighting corruption, money laundering, and illicit wealth.
DL News