Business
Photocopying Ghana Card for verification now an offence-NIA warns
Executive Secretary of the NIA, Wisdom Yayra Koku Deku, announced the change in a Facebook post on Wednesday, July 15.
DL News
Results for "Visa fraud"
626 results.
Courts
Fugitive fraud convict ‘Chad’ arrested after seven years on the run
In a statement issued on Sunday, July 6, 2026, the Police said the convict will be handed over to the Economic and Organised Crime Office for the enforcement of the High Court’s judgment against him.
DL News
Courts
Nii Armah Quaye's ex-wife sues over disputed Bills Micro-Credit shares
Ms Quaye, former wife of businessman Richard Nii Armah Quaye, has sued him, Mr Kobbina Awuah, Bills Micro-Credit Limited and the Office of the Registrar of Companies over an alleged transfer of her shares.
DL News
General
Real Estate Agency to crackdown on unlicensed agents, brokers
The warning was given by Jacob Adofo-Ansong, President of the Ghana Association of Real Estate Brokers and a board member of the Council, during a stakeholder engagement with the Bank of Ghana in Accra.
DL News
Courts
Court grants GH¢200,000 bail to two over alleged maize fraud
Isaac Danso, 39, a freight forwarder also known as Oheneba, and Desmond Appiah, 50, a businessman, have both denied conspiring to defraud entrepreneur and commodity trader Ibrahim Gomna.
DL News
Courts
TikTok fraud suspects granted GH¢3m bail over fake celebrity accounts
The court, presided over by Justice Halimah El-Alawa Abdul-Baasit, granted each accused person bail in the sum of GH¢600,000 with two justified sureties.
DL News
Crime
Court remands two businessmen over alleged GH¢49.6 million gold deal fraud
The accused, Kenneth Torbizo, 49, and Ernest Kofi Nyatorgbe, 37, were remanded into police custody after pleading not guilty to conspiracy to defraud.
DL News
Courts
High Court grants Abu Trica GH¢30m bail in extradition case
The court ordered that he produce two justified sureties as part of the bail conditions.
DL News
Courts
Court blocks EOCO from enforcing wanted notice against Sesi-Edem directors
The interim injunction, according to a statement from the company’s lawyers, Knightscild Chambers, also prevents EOCO from continuing with any investigation linked to the disputed gold transaction with JG Resources Ltd while the matter rema...
DL News
Crime
Police probe disputed GH¢400,000 mobile money withdrawal in Kumasi
The inquiry was triggered by a directive from the Inspector-General of Police, Christian Tetteh Yohuno, as investigators examined the source and movement of the funds.
DL News
Business
BoG outlines 6-point strategies to combat cybersecurity threats on banks
Presenting the directive, Dr Asiama said the central bank’s objective goes beyond regulatory enforcement. In his words, the updated regime is meant to protect every individual and business that places its trust, money and data in the financ...
DL News
Business
Court lifts freeze on Sesi-Edem accounts in sharp rebuke to EOCO
The decision marks a major legal victory for the company after weeks of scrutiny over an investigation initiated by the Economic and Organised Crime Office, EOCO.
DL News
Courts
Driver granted bail in GH¢242,000 vehicle fraud case
The accused, Michael Arthur, 29, is alleged to have collected the money after offering to sell an unregistered Toyota RAV4, but prosecutors say the car was never delivered
DL News
Courts
Abu Trica sues State and FBI, claims torture and illegal detention
In court papers, Kumi is asking for GH¢10 million in compensation. He says he was tortured, held unlawfully, and treated in a cruel and degrading way after he was arrested on 11 December 2025.
DL News
Courts
Lawyer backs Agradaa sentence cut, says court followed the law
Speaking on The Law on Joy News, Korang said judges must weigh both the bad and the good in a case before deciding punishment.
DL News
Others
Digital undressing and the law: The use of AI to exploit women and children online
This writer examines “digital undressing” as an AI-driven form of sexual exploitation that creates non-consensual intimate images, undermining privacy, dignity, and bodily autonomy, especially for women and children.
Ernest Baah Ofori
Courts
Abu Trica re-arrested after High Court throws out certiorari bid
The High Court struck out his application for certiorari, ruling that the case had effectively run its course once the state withdrew the charges against him and two other accused persons, leading to their formal discharge.
DL News
Courts
Nigerian man held in Ghana over alleged human trafficking
Dimaro, who faces a charge of human trafficking, pleaded not guilty. Prosecutors say he promised the group legitimate jobs but later exploited them in cybercrime operations, including romance scams.
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
Business
Bank of Ghana tightens grip on International money transfer operators
The Guidelines for the Registration and Operations of International Money Transfer Operators in Ghana place the fast-growing remittance industry under a much more prescriptive supervisory regime at a time when billions of dollars are being...
DL News