Crime
42-year-old man with 656 ATM cards in his possession arrested by NIB
Bachir was arrested at the Kotoka International Airport on September 12, 2021, whiles going through departure formalities to enable him to travel to Dubai.
DL News
Results for "and EMI Fraud report"
10246 results.
Business
More staff of Banks, SDIs were implicated in fraud in 2024-BoG Report
The report, compiled by the Bank of Ghana and covering Banks, Specialised Deposit-Taking Institutions (SDIs), and Payment Service Providers, also revealed that 155 staff members were dismissed in 2024 for various offenses, with 54% of those...
DL News
Election Petition
2020 Election Petition not novel
Lest we forget, the 2020 Election Petition is not novel. It appears to be a rehashed of the 2012 Election Petition. Aside the swapping of roles, the key issue and actors remain the same: Nana Addo Dankwa Akufo-Addo, Electoral Commission and...
DL News
US
US-based Ghanaian sentenced 4 years to prison over $8M romance fraud
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News
Africa
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000
A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Depa...
DL News
General
MoMo fraud: Phones of fraudsters to be blocked across all networks
The MTN CEO said his outfit will ensure that the new innovation delivers value to its stakeholders in Ghana.
DL News
Others
Uganda’s 2026 Internet Shutdown: Election Integrity Or Human Rights Violation?
This article argues that Uganda’s 2026 internet shutdown, justified as a security measure, was a disproportionate restriction that undermined electoral transparency and violated international human rights standards on legality, necessity, a...
Benedicta Okyere
Crime
Know the various charges leveled against Hajia 4real by the US State Attorney
According to the Bill of Indictment, Mona, 30 years of age is charged with one count of conspiracy to commit wire fraud, one count of wire fraud, one count of money laundering conspiracy, and one count of money laundering, each of which car...
DL News
Others
From Electoral to Developmental Democracy: A Constitutional Analysis of Ghana's Reform agenda
The writer critically examines the CRC’s December 22, 2025, report to clarify what it proposes and re-anchors the reform debate in Article 1 sovereignty and Chapter 25 amendment discipline, while stress-testing the “developmental democracy”...
DL News
Crime
EOCO and UK Crime Agency join forces to combat Romance fraud
The initiative is designed to raise awareness and encourage citizens to report fraudulent activities, particularly scams that involve individuals deceiving victims through online relationships for financial gain.
DL News
US
Online romance fraud scheme: Ghanaian sentenced by U.S District Court to 40 months in prison
Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach.
DL News
US
Ohio man who falsely claimed to be Ghanaian prince convicted of fraud
Daryl Robert Harrison, who went by Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe, was convicted of mail and wire fraud, conspiracy to commit mail and wire fraud, and witness tampering.
CNN
General
Don’t use poor remuneration as justification for fraudulent activities – John Awuah
“It is a societal problem and we need to tackle it from the root. If this generation is lost we should inculcate the practice of patience and integrity at the primary and pre-school level,
DL News
General
Exposition of the current position of the law on corruption, anti-money laundering and narcotics
The law is settled that no person shall be convicted of a criminal offence unless the offence is defined and its penalty is prescribed in a written law[37].
DL News
General
The departure which must itself be departed from-Comment on the Supreme Court Decision of GHANA TELECOMMUNICATIONS CO. LTD & ANOR v ATTA VI.
This writer submits that the Ogyeadom case could never, as perceived by the Court, have settled the question whether or not the Court is jurisdictionally competent to entertain and grant an application for stay of execution pending the dete...
Thaddeus Sory Esq.
Africa
Nigerian athlete Favour Ashe arrested in US, to face theft, fraud charges
Ashe was arrested on February 6 after the department received a report from a victim that multiple items were stolen from a purse near the 100 block of West Magnolia Avenue in the city of Auburn
The Nigeria Lawyer
US
Extradited Ghanaian national sentenced to nearly 6 years in prison for multimillion-dollar money laundering conspiracy
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
Others
Lawyer stress management: Essential tips for 2025
In fact, 38% of lawyers work extended hours, and one in four report insufficient breaks throughout the day. These factors contribute to poor mental health and, in extreme cases, thoughts of suicide.
Lawyer Monthly
Courts
California man sentenced 12 years for $17 million Medicare Hospice fraud scheme
Petros Fichidzhyan, 44, of Granada Hills, was sentenced in federal court to 12 years in prison. He was also ordered to serve three years of supervised release and pay over $17 million in restitution.
Lawyer Monthly
Tech
Trevor Milton sentenced to prison after fraud conviction
Trevor Milton, who led Nikola Corporation, was convicted of fraud last year after a jury found he had lied persistently about the company.
BBC