366 results.
Crime
According to the Secretariat, the operations targeted both local and transnational syndicates suspected of printing, possessing and distributing counterfeit Ghanaian and foreign currencies.
DL News
Courts
Presiding Judge Susan Eduful freed the accused—Abdel Razak Djidonou (44), Simon Mbillam, Mohammed Ibrahim (62), Prince Pius (44), George Bonsu (64), and Chief Toni Silas (53)—after determining that the court was not the proper venue to hear...
DL News
Crime
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
Africa
On April 12, 2024, a Federal High Court in Lagos, sentenced Bobrisky to six months' imprisonment without the possibility of a fine for his involvement in currency abuse.
DL News
Crime
Speaking at the launch of the Gazette 360 campaign, which was held at the premises of GPCL Accra, Nana Kwasi Boatey Esq vowed to clamp down on fake gazettes that have flooded the system.
DL News
Courts
An Accra High Court, presided over by Her Ladyship, Audrey Kocuvie-Tay, exonerated the Company in a ruling dated July 29, 2024.
GNA
Courts
The victims, Omer Topcu and Mustafa Ceyhan, who bought fake gold, were also charged with buying gold without a license.
DL News
Crime
The suspect is said to have taken the fake soldier’s identity to a local chop bar in town after engaging the services of a commercial motorbike rider (okada) for hours.
GNA
Crime
The two suspects were apprehended and handed over to the Aflao District Police command for further interrogation and investigation.
MYJOYONLINE
Crime
“We arrested about 35 vehicles yesterday and 31 vehicles today, which happens to be the second day of our three-day operation
DL News
US
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
DL News
General
The Ghana Standard Authority is optimistic such a specialized court could help in reducing the menace of fake products on the market
DL News
Courts
The accused—Abdel Razak Djidonou, a 44-year-old consultant; Simon Mbillam, a property agent; Mohammed Ibrahim, a 62-year-old contractor; Prince Pius, a 44-year-old businessman; George Bonsu, a 64-year-old driver; and Chief Toni Silas, a 53-...
DL News
Crime
The arrests followed a joint operation by the Bank of Ghana and the Ghana Police Service after authorities reportedly received information about the activities.
DL News
Business
Addressing stakeholders at the ABSA-UPSA Quarterly Banking Roundtable on Thursday, July 17, Dr. Asiama stressed that the Ghanaian cedi is the sole currency with legal backing for domestic transactions.
DL News
Courts
They have been charged with engaging in business of dealing in foreign exchange without licence and have all pleaded not guilty.
theghanaiantimes
Business
In a 4-page letter addressed to the Governor, Mr. Adongo referred to a response attributed to the BoG Governor during the recent MPC Press Conference in which he(The Governor) suggested that $300 million of the SDR equivalent will be surren...
DENNISLAW NEWS
Africa
About 15 percent of world shipping traffic transits the vital waterway, a critical source of foreign currency revenue for the country
DL News
Courts
According to the Authority, victims lost GH¢296,083.68 between January and June this year after fraudsters impersonated restaurants and food vendors on digital platforms.
DL News
General
In a statement dated September 21, 2025, and signed by the Head of Public Relations, Daniel Fenyi, GES stressed that the letter is fake and did not originate from its offices.
DL news
