US
YouTube accused of failing to tackle fake Elon Musk livestream scams
On Tuesday, Elon Musk said YouTube was not tackling "scam ads". YouTube says it removes channels that are reported.
BBC
Results for "Enlistment scam"
135 results.
General
Suspended Catholic priest found at Police Training Centre in Koforidua
The Diocese disclosed his location in a statement issued on August 27, 2026, following public concern over his whereabouts and welfare.
DL News
Crime
Court orders arrest of 42-year-old retired Military Officer over enlistment fraud
Mr Daniel Asiedu is accused of collecting GH₵194,500.00 under the pretext of enlisting the youth in security services but failed.
GNA
Crime
GH₵10,000 bounty placed on killer of police woman in Damongo
the policewoman reported for duty in the morning and was said to have taken part in a general fatigue. It turned out to be the last time she was seen.
DL News
Courts
Kasoa QNet scam: Three jailed as police rescue five alleged victims
Those convicted are Elizabeth Agyekumwaa, 24; Emmanuel Kyei, 23; and Issah Safianu, 23. A fourth accused, Prince Akwesi Ntim, 23, is standing trial.
DL News
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
US
Abu Trica charged with $8m romance scam targeting elderly victims
According to a recently unsealed indictment, Abu Trica, 31, from Swedru, was part of a criminal network that targeted elderly victims in romance scams across the United States since 2023.
justice.gov
Crime
Over 700 Ghanaians trafficked to Côte d’Ivoire, other West African countries in QNET scam
Ghana is working with immigration authorities in Côte d’Ivoire to repatriate over 200 nationals trapped in a human trafficking scam run by QNET Group. Over 700 Ghanaians have reportedly been deceived and held across West Africa under false...
DL news
Courts
Three men granted bail for impersonating Joshua Alabi to defraud member of Council of State
The trio is accused of orchestrating an elaborate scam that involved impersonating Professor Joshua Alabi, a leading figure in the opposition NDC, to defraud a sitting member of Ghana’s Council of State.
DL News
Courts
UG lecturer, students involved in bed allocation scandal discharged by court
On Tuesday, the Accra Circuit Court officially discharged Joseph Appiah (25), Stephen Nimako Ansong (24), and Dr. Kwadwo Owusu Ayeh (58), after the University—the very institution that filed the complaint—chose to withdraw the case.
DL News
Courts
Alleged recruitment scam leader remanded as cybercrime syndicate faces court
On Tuesday, June 3, 2025, an Accra High Court ordered the remand of 23-year-old Hunus Nyaleke, believed to be the ringleader of a fraudulent online recruitment operation.
DL News
Crime
7 Ghanaian, Nigerian nationals to face trial in India over online scam
The arrests were made following a sting operation conducted by the Mohali Cyber Crime Cell of Punjab’s State Police. The suspects, aged between 25 and 35, were reportedly operating from a rented apartment in Noida, where they had set up wha...
DL News
Courts
Bench warrant issued for police officer accused in ₵1.6m recruitment scam
The warrant, dated May 13, 2025, and signed by Presiding Judge Prince Osei Owusu, commands that Constable Appiah, who is attached to the National Formed Police Unit in Tesano, Accra, be apprehended immediately and brought before the court.
DL News
Courts
Cameroonian arrested for alleged internet scam, human trafficking
Merie was arrested on April 7 at his Kenyasi Abrem residence in the Kwabre East Municipality of the Ashanti Region.
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
GH₵1m recruitment scam: Alleged national security operative remanded
Additionally, Agemba is accused of taking money from two others, promising to arrange U.S. and German visas, as well as funds from a complainant, Patience Solomon, to procure an auctioned car. None of these promises were fulfilled.
DL News
Courts
Three teachers held over GH¢394,500 employment scam
All three denied conspiring to defraud 42 persons of GH¢394,500.00 under the pretext of securing jobs for them into the GES.
GNA
Europe
UK: Part-time immigration judge convicted of £1.8m legal aid scam
Part-time immigration judge Rasib Ghaffar, 45; together with legal clerk Gazi Khan, 55; solicitor advocate Azar Khan, 52; and solicitor Joseph Kyeremeh, 73, conspired to inflate legal fees and work claimed for in 2011 and 2012.
Law Society Gazette
Crime
US-based Ghanaian jailed five years for laundering proceeds of romance scam
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News
Africa
Malawi ex-minister jailed over passport scam pardoned
Uladi Mussa was sentenced in 2020 to six years in prison over corruption linked to the illegal issuing of passports.
BBC