US
US soldier accused of using secret Maduro raid intel to win $400,000 bet
The accused, Gannon Ken Van Dyke, is an active-duty Army soldier based at Fort Bragg in North Carolina.
DL News
Results for "Internet fraud scam"
743 results.
Courts
Court set March 25 for ruling on legal objection against Abu Trica's extradition
The objection goes to the heart of the case, with the defence arguing that the legal basis for sending him to the United States is flawed.
DL News
Crime
Damongo court jails two Nigerians for NIA ID registration fraud
The convicts are Yunus Ali, 47, a trader and Salawudeen Abdul Hafeez, 42, a teacher
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Crime
Police arrest 2, rescue 10 in Tema cybercrime bust
In a statement issued on 12 February, the Ghana Police Service said the intelligence-led operation was carried out on the instructions of the Inspector-General of Police, Christian Tetteh Yohuno.
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Courts
If you’re sure of your story, go back to court- Tiger Eye dares Nyantakyi
The investigative outfit issued a strongly worded statement on Tuesday, 6 January, accusing Mr Nyantakyi of peddling misinformation in recent media interviews as part of an attempt to repair his public image.
DL News
Europe
UK's notorious romance fraudster who blew women’s life savings jailed for 17 years
Nigel Baker, 56, from Romford in Essex, targeted five women he met on dating sites, including Plenty of Fish, by posing as a successful online bookmaker and convincing them their cash would be safely invested.
DL News
Crime
Three arrested over fake online accounts posing as top Ghana officials
In a statement issued on Monday, 22 December, the Service said the operation was carried out by its Cyber Vetting and Enforcement Team
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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
Business
EOCO Boss justifies tough bail regime, cites risks in high-value financial crimes
Speaking at the third National Fraud Conference, Executive Director Raymond Archer said EOCO would not scale back its use of elevated bail thresholds, despite concerns raised by defence lawyers who argue the practice unsettles established n...
DL News
Crime
379 foreign nationals in trouble for attempting to obtain Ghana passports-Foreign Minister
He said the spike in such cases was linked to the growing global value of the Ghanaian passport, which now grants visa-free access to 42 countries.
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Business
Only chartered bankers to head branches within the next five years – CIB Ghana
CIB’s Chief Executive Officer, Robert Dzato, disclosed the initiative, emphasizing the need to align banking leadership with global best practices and ethical standards.
DL News
Courts
GCB contract staff charged for allegedly stealing bank's money, investing in trading platform
Owusu, who was a contract staff at the bank’s Abossey Okai branch, has been charged with stealing and has pleaded not guilty.
DL News
Courts
Car dealer bailed GH¢600,000 over alleged fraud
Seidu, who resides at Gbawe-Gonse, is accused of collecting the money from a businessman under the pretext of selling him a 2015 Toyota Land Cruiser. He has pleaded not guilty.
DL News
US
Trump appeals hush-money conviction, citing presidential immunity
Trump was convicted on 34 felony counts of falsifying business records in connection with payments made to adult film actress Stormy Daniels during his 2016 presidential campaign.
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
Kasoa court sentences three over WASSCE examination malpractice
Those convicted include Samuel Armah, a teacher at Ghana College SHS, and two university students, Kwame Oteng Nkansah and Amedeka James. They were arrested in Kasoa after being caught in separate incidents of examination fraud
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Business
Cybercrime in Ghana surges 52% as CSA sounds alarm
Reported incidents jumped from 1,317 in the first half of 2024 to 2,008 during the same period in 2025, highlighting the growing challenge.
DL News
Crime
Shatta Wale freed on revised GH¢5m bail following EOCO probe
According to his manager, Samuel Atuobi Baah (Sammy Flex), the artiste secured his freedom after the court slashed his bail bond from GH¢10 million to GH¢5 million, with two sureties required to justify.
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
Courts
OSP records 7 convictions, 1 ccquittal in first half of 2025
This was revealed in the OSP’s half-year report prepared in July 2025.
DL News