Crime
Travel agent granted GH¢70,000 bail over alleged Canadian visa fraud
The accused, Nicholas Yeboah, was granted bail in the sum of GH¢70,000 with three sureties.
DL News
Results for "Visa fraud"
626 results.
Business
Deloitte urges insurance firms to build strong fraud defenses against cyber threats
Deloitte Ghana’s Assurance Partner, Dr. Kwabena Situ, has advised insurance firms to adopt strong anti-fraud frameworks to protect against both internal misconduct and rising cybersecurity threats.
DL news
Courts
Businessman granted bail over alleged visa fraud
Mr Nganyu Billy Nfor, a businessman, pleaded not guilty to defrauding by false pretence.
GNA
US
Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
Donald Trump and his lawyers have been throwing a fit about Justice Arthur Engoron's clerk. The clerk, Allison Greenfield, an experienced lawyer, once ran to become a judge herself. Trump's attacks — now banned under a gag order — led to an...
Business Insider
Courts
SIM swap fraud: Two sentenced 12 months each to prison
The court held that the two accused persons were given a relatively lenient sentence since they had been in custody for a significant period of six (6) months
DL News
US
Vybz Kartel wins $6m lawsuit over US concert
The ruling, delivered by Justice Brendan Lantry in the New York Supreme Court, brings the case to a close and prevents the claims from being brought again in the same court.
DL News
General
Parliament approves visa waiver agreement between Ghana, 4 countries
The agreements apply to holders of diplomatic, service, and ordinary passports, enabling smoother travel and enhanced cooperation.
DL News
Europe
UK PM unveils stricter immigration reforms: English test rules tightened, settlement delayed
Under the proposed reforms, all visa applicants—including adult dependents—will need to demonstrate stronger English proficiency to enter and remain in the country.
DL News
Crime
Man in court for allegedly defrauding nurse of GH¢40,000
Kenneth Kyer, 42, is said to have collected GH¢40,000 as part payment of GH¢112,000 he charged to secure a United Kingdom (UK) visa and a working permit for the nurse.
GNA
Courts
Court grants visa agent ₵200k bail
The Court presided over by Mrs. Susana Eduful admitted the accused person to bail in the sum of GH₵200,000.00 with four sureties.
GNA
Africa
Lawyer for ‘Hotel Rwanda’ hero deported for visa violation
Prosecutors have requested a life sentence for Rusesabagina, whose family says he is in poor health and being mistreated in prison.
DL News
Crime
SIM swap fraud: EOCO, Association of Bankers arrest four in GH¢ 200,000 operation
The suspects managed to withdraw an amount of GH¢ 200,000 in their modus operandi before their cover was blown and subsequent arrests.
DL News
US
Nduom wins as US Court denies Birim group’s motion for amendment
The plaintiff Birim Group, LLC filed this suit raising claims under the Racketeer Influenced and Corrupt Organizations (“RICO”) statute, 18 U.S.C. § 1961 et seq., and a series of common-law theories including breach of contract, fraud, and...
DL News
Business
Fraud cases in banking sector increase by 5.5% in 2019 – BoG report
New figures released by the Bank of Ghana show that fraud cases in the banking sector increased to 2,295 from 2,175, representing 5.5 percent in 2019.
DL News
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
Crime
Businessman remanded over alleged GH¢289,600 over alleged visa fraud
Moro is alleged to have collected the amount to provide some people with German visas.
GNA
Courts
Estate Developer charged with fraud over a Malawian Visa, Ticket fiasco
The accused, Selwyn Kove, demanded and collected in the same year, a sum of GHȻ 13, 750.00 from the complainant, under the pretext of getting her a Malawian Visa and plane ticket
DL News
Business
Staff involvement in fraud at financial institutions saw marginal reduction in 2022 - BoG report
The fraud cases involving staff decreased to 188 in 2022, as compared to 278 in 2021.
DL News
Africa
Nigerian-American surgeon jailed 27 years for fraud
The spokesperson for the Police Special Fraud Unit in Lagos State, in a statement said the defendants were arraigned in 2016 before the Federal High Court, Ikoyi, for conspiracy and obtaining property under false pretences.
Punch Nigeria
Crime
93 Nigerians arrested, 73 victims rescued in GIS DEVTRACO raid
The raid targeted six houses at DEVTRACO Estate, where investigators say they uncovered an alleged internet fraud network operating from the property.
DL News