General
Boldly resist and report domestic violence – Ablakwa admonishes women
Mr. Samuel Okudzeto Ablakwa, the Member of Parliament (MP) for the North Tongu constituency in the Volta Region has admonished women to resist domestic violence.
DL News
Results for "and EMI Fraud report"
10472 results.
Africa
How law firms can leverage bitcoin
Bitcoin and the Lightnight Network have the potential to transform the legal industry by introducing a new, decentralized and secure way of handling financial transactions.
LAW.COM
Supreme Court News
Supreme Court faults investigator over bias in $270,000 gold fraud case
The court said Detective Chief Inspector George Kingsley Adu, who later handled the investigation, appeared to have become unusually close to the complainant, Roberto Maria Di Lorenzo.
DL News
Crime
Ghana, Nigeria cyber-fraud ring busted in $400,000 fast-food scam
The network was exposed during Operation Sentinel, a regional cybercrime crackdown targeting business email compromise, digital extortion and ransomware schemes identified in INTERPOL’s 2025 Africa Cyber Threat Assessment as fast-escalating...
DL News
Courts
Gov’t to prosecute Wontumi Farms over alleged GH¢24m Exim Bank fraud
Addressing journalists at the Government Accountability Series on Monday, 22 December, Dr Ayine said investigations had uncovered forged documents used to secure a GH¢4 million facility from the state-owned bank.
DL News
Courts
Two Nigerians granted GH¢1m bail each for online fraud, money laundering
Solomon David King and Kingsley Okokon Etuk, both aged 48, were each granted GH¢1 million bail, to be justified with two sureties supported by title deeds, per the ruling of Her Honour Susana Eduful.
DL News
Crime
EOCO detains Shatta Wale over Lamborghini saga
According to a statement released by his management, the musician voluntarily appeared at EOCO headquarters on Wednesday, August 20, 2025, in the company of his lawyer, Cephas Biyuo.
DL News
Europe
UK: Barrister jailed for defrauding his own grandmother disbarred
Darren Craig Stapleford was found to have transferred approximately £11,000 from his grandmother’s bank account to his own, and used her bank card to withdraw £4,240 in cash and pay for online goods and services.
Legal Futures
Africa
Ex-Barcelona star Samuel Eto’o handed 22-month suspended prison sentence
Eto'o previously blamed his agent Jose Maria Mesalles for the tax evasion - who has also been given a one-year suspended prison sentence.
The sun
Business
Procurement breaches amounting to over GHȻ 8 million uncovered at GPHA-2020 Auditor General’s repor
According to the report, the Management of the GPHA failed to provide the Auditor General’s office with documents for seven transactions during its review.
DL News
Africa
UK: One in 10 judges reports experience of bullying
More than two thirds of all judges who experienced bullying, harassment or discrimination in the past two years did not report it. Only 9% of salaried judges and 9% of fee-paid office holders who did report bullying, harassment or discrimin...
Law Society Gazette
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
Courts
Businessman remanded for impersonating Prez. Mahama's Exec Sec, scamming chief
Ganew, who has a prior criminal record, faces charges of impersonation, defrauding by false pretences, and money laundering.
DL News
Crime
Twins in alleged GH¢62,165 fraud before court
Atsu Adadevoh denied duping a lady soldier with his younger brother, Etse Adadevoh.
GNA
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
Africa
Nigeria: Accountant sentenced 304 years to jail for forgery, fraud
Sombo, who was convicted last Thursday, after a lengthy trial that started in 2010, had pleaded not guilty to the 61 count charges slammed on him by the country's Economic and Financial Crimes Commission (EFCC).
The Nigeria Lawyer
Africa
South African ex-policewoman killed relatives and boyfriend for insurance cash
Ndlovu was also found guilty of the attempted murder of her mother, Maria Mushwana, as well as insurance fraud after having pocketed an estimated 1.4m rand ($95,000; £69,000).
BBC
Crime
Ashanti, Eastern and Upper East top regions for gun violence – NACSA report
This was revealed in the Commission’s latest Open-Source Gun Incidence (OGI) Report, which tracks patterns of gun violence across the country.
DL news
General
Ashanti Region has highest number of MMDA’s operating without by-laws
The report found that 26 out of the 43 MMDAs in the Region operate without by-laws, the highest among the 16 regions surveyed.
DL News
Crime
Police arrests for violent crimes highest in 2021 – Report
Reported police arrest efforts for the period increased from 470 in 2020 to 610 in 2021. This represents a 29.8 per cent increase in arrests, the highest since 2018.
DL News