Business
BoG cash boxes found at Sarpeiman by National Security
At the heart of the investigation are official Bank of Ghana (BoG) cash boxes found at the crime scene, suggesting a disturbing lapse in oversight or possible insider collusion.
DL News
Results for "Fraud"
589 results.
Courts
Teacher accused of $44,400 fraud in property and business scam
According to prosecutors, Koranteng received various sums of money from the complainant under the pretense of constructing a house in Ablekuma-Joma, Accra, and setting up a pharmacy. However, she failed to deliver on both projects.
DL News
Crime
Businessman, farmer granted bail over GH¢120,000 land fraud case
Nii Korley Sai Boni IV, 53, and Kingsley Oblitey Quansah Commey, 44, were each granted bail set at GH¢150,000 with two sureties.
DL News
Courts
Driver granted GH¢50,000 bail over alleged land fraud
Frederick Nii Boye Mettle is alleged to have taken GH¢25,000 from Madam Sarah Opare under the false pretense of securing a plot of land for her. He, however, denied the charges.
DL News
Others
The Key Role of Due Diligence in Corporate Restructuring Transactions in Ghana
In Ghana, corporate restructuring, such as mergers, acquisitions, and divestitures, is essential in shaping the business environment. However, these transactions carry inherent risks and complexities, making thorough due diligence necessary...
Ofori Eric Kwaah
Courts
Pastor faces court over alleged GH¢310,000 visa fraud
Cris Karl Ofori allegedly took the money from the complainant, promising to facilitate visas for him and his family. Facing a charge of defrauding by false pretenses, he pleaded not guilty.
DL News
Courts
Estate developer granted bail in alleged land fraud targeting retired judge
Amoateng, who operates in estate development, allegedly enticed the retired judge into investing in a plot of land.
DL News
Courts
Jobless man granted GH¢100,000 bail over alleged land fraud
Davis Nii Odai Afotey has been charged with conspiracy and engaging in a fraudulent land transaction. He pleaded not guilty to the charges.
DL News
Crime
Businessman remanded over alleged car fraud
Nicholas Lumor allegedly took the amount from Emmanuel Kwesi Amponsah under the pretense of delivering five vehicles: two Toyota Camry models, two Hyundai Elantras, and a 2023 Toyota Corolla.
DL News
Business
Communications Minister seeks legal opinion of Key ministry contracts
This initiative aligns with the President’s commitment to upholding transparency, ensuring accountability, and maximizing value in public-private partnerships.
DL News
Courts
Two Nigerian businessmen arraigned over alleged $20,000 fraud
The accused, Patrick Piniki, 57, and Adawale Julius, 52, are said to have taken the money under the pretext of securing a vessel filled with crude oil from Nigeria for the complainant.
DL News
Crime
Lawyer ready to defend Ex-NPP Parliamentary Candidate in tax fraud case
During court proceedings on Monday, February 3, 2025, Amoah’s legal counsel formally entered his representation, asserting that his client was not in the country when the investigation commenced, emphasizing his client’s willingness to prov...
DL News
Crime
Expedite investigation-Court tells prosecution in forex trader case
Benjamin Appiah Boateng, the accused, allegedly obtained $300,000 and GH¢10,445,000 from Berry Kwadwo Agyapong and David Burke under the guise of investing their money in UDST and Binance cryptocurrency platforms.
DL News
Courts
Nigeria:79-Year-Old Woman Sues IGP, wants Police escorts withdrawn from private citizens
Yesufu, who told the court in a suit filed by her lawyer, Maxwell Opara, also prayed for an order of perpetual injunction on the I-G from reassigning any member of the Nigerian Police Force (NPF) as VIP escorts to a private individual, incl...
The Nigeria Lawyer
Business
FDA cautions public about fraudulent scheme of persons claiming to be its personnel
According to initial reports, the scammers contact these businesses, requesting access to their WhatsApp accounts.
DL News
Courts
Forex trader remanded for allegedly defrauding two persons
The accused, Benjamin Appiah Boateng, is said to have promised the victims, Mr. Berry Kwadwo Agyapong and Mr. David Burke, lucrative returns from investments in USDT on Binance and other cryptocurrency platforms.
DL News
Business
EOCO freezes, investigates alleged fraud in Prestea-Bogoso Mine acquisition process
In a directive dated December 23, 2024, EOCO requested the Minerals Commission to provide documentation and information concerning the mine’s acquisition.
DL News
Crime
GAF arrests man in viral protocol; recruitment video
In the video, Cobbinah was seen wearing a Ghana Navy vest and displaying military items, making allegations that President-elect John Dramani Mahama intended to dismiss soldiers who had been recruited into the GAF through protocol arrangeme...
DL News
Courts
Accra Circuit court acquits two persons for allegedly defrauding businessman
Presiding Judge Mr. Isaac Addo determined that the prosecution had not proven the case beyond a reasonable doubt.
DL News
Courts
Former Black Stars player in court over alleged visa fraud
The 34-year-old is accused of taking $3,500 from a student, Benjamin Opare Addo, under the pretext of securing a visa for travel to the Netherlands, a promise he allegedly failed to fulfill.
DL News