Courts
52-year-old marketer held for allegedly defrauding police officer of $13,000
Abdul Karim Abubakari has been charged with defrauding by false pretences.
DL News
Results for "Defrauding"
326 results.
Courts
Lawyer in court for defrauding US-based nurse of $150k
Amporful has been charged with defrauding by false pretence and has pleaded not guilty. The court admitted her to bail in the sum of GH¢100,000, with two sureties (one to be justified), and ordered her to report to the police every two week...
GNA
Courts
Nurse faces court, granted GH¢100k bail over alleged UK travel scam
Esther Asamoah Dufie, who denies the charge of defrauding by false pretence, is expected back before the court on 27 November.
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
Tarkwa woman jailed two years for multi-victim rent scam
Presiding judge Isaac Osei Asare convicted her after she pleaded guilty to seven counts of defrauding by false pretence. The two-year sentences on each count will run concurrently.
DL News
Courts
Convicted Agradaa seeks bail pending appeal
Agradaa, founder of Heaven Way Champion International Ministry, was convicted on July 3, 2025, for defrauding members of the public and for charlatanic advertisement.
DL News
Courts
Agradaa convicted of defrauding by false pretence, charlatanic adverts
The self-proclaimed evangelist was convicted on multiple charges, including charlatanic advertisement and defrauding by false pretence.
DL News
Courts
$3m fraud case involving Singaporean Businessman, Ashie Moore adjourned to July 31
Toh You Kang is facing charges of defrauding by false pretence, following allegations that he approached Mr. Ashie Moore with a proposal to launch a cable business in Ghana.
DL News
Courts
Pastor faces court over alleged GH¢310,000 visa fraud
Cris Karl Ofori allegedly took the money from the complainant, promising to facilitate visas for him and his family. Facing a charge of defrauding by false pretenses, he pleaded not guilty.
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
Crime
Court orders arrest of couple over defrauding landlady of GH¢260K
This follows the issuance of a bench warrant for their arrest by an Accra Circuit Court on August 21, 2024.
GNA
Crime
Court subpoena’s Police Officer over accused’s money
The subpoena comes after Emmanuel Nash, an event organizer, appeared before the Adentan Circuit Court for allegedly defrauding a woman of GHC338,000.
GNA
Crime
Businessman granted GH₵100k bail over alleged fraud
The Court, presided over by Mrs Klorkor Okai-Mills, granted him bail after he had pleaded not guilty to the two counts of defrauding by false pretense and issuing a false cheque.
GNA
Crime
Police officer arrests man jailed in absentia
Godfred Atteh Otumi, a site officer was found guilty by Circuit Court on a charge of defrauding by false pretences
GNA
Courts
GES accountant in court for defrauding 169 healthcare support workers
Gabriel Akosah Bobie, 45, was said to have collected the money by soliciting the support of some agents who marketed his ability to secure financial clearance in addition to biometric registration for interested health workers.
GNA
Crime
Man arrested for allegedly defrauding US-based military officer
Kwaw Egya Asmah collected the money, promising the complainant 10 plots of land at Ayikuma for an orphanage project, the court was told.
GNA
Courts
Musician jailed five years for swindling accountant of GH¢94,771.63
Christian Yabani was charged with defrauding by false pretence but pled guilty with an explanation.
GNA
Courts
Nigerian who allegedly defrauded Ukrainian businessman granted GHC 20m bail
Mr. Anwamini was arrested by the Economic and Organised Crime Office (EOCO) on July 21, 2022, and charged with three counts of Uttering forged documents, defrauding by false pretences, and money laundering.
DL News
Courts
Businessman remanded for allegedly defrauding lawyer
Mr. Odaymat was arrested on July 13, 2022, after he went into hiding, prosecutors said.
DL News
Courts
Police officer remanded for allegedly defrauding 43 persons in enlistment scam
Prosecutors said he was arrested on May 26, 2022, while attempting to defraud another victim.
DL News