Courts
Driver remanded over alleged GH¢275,000 family fund misuse
The court, presided over by Robert Addo, heard that the complainant, Kofi Nyame, is the head of the Aduana family at Mpatuam in the Amansie West District.
DL News
Results for "Money Laundering laws"
2200 results.
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
Courts
5 in custody over alleged TikTok scam using names of Ghana First Lady, Ibrahim Mahama, Asamoah Gyan
Four of the accused — Ahmed Mensah, Ebenezer Ato Mensah, Bernard Mensah and Blessed Sam — were remanded after pleading not guilty to the charges against them.
DL News
Business
Value for Money Office Bill passed by parliament
Introduced in February by Finance Minister Dr Cassiel Ato Forson, the bill creates a specialised office that will focus on whether state spending delivers real results for citizens.
DL News
Crime
IGP orders investigation into GH¢400,000 mobile money withdrawal claim involving Kibi police
The directive comes after a viral video circulating on social media raised allegations about the suspected withdrawal from the agent’s mobile money wallet.
DL News
Crime
Businessman remanded for allegedly misappropriating $60,000
Denkyira, who faces stealing charges, pleaded not guilty.
GNA
Crime
Court subpoena’s Police Officer over accused’s money
The subpoena comes after Emmanuel Nash, an event organizer, appeared before the Adentan Circuit Court for allegedly defrauding a woman of GHC338,000.
GNA
Crime
Pastor physically abuses 13-year-old nephew over ‘stolen money’ in Kpalugu
The incident is said to have happened on Sunday after the uncle accused him of stealing an unspecified amount of money belonging to his wife.
myjoyonline
Crime
Car dealer, two others remanded over alleged GH₵620,000 gold scam
Gbegoueu Evrard, a French national, is said to have collected the money under the pretext of selling gold to the complainant, Hayford Boadi.
GNA
Courts
Queen mother in court over GH₵93k enlistment scam
Appearing before an Accra Circuit Court, Jewel pleaded not guilty to defrauding by false pretences. She, however, told the Court that she was making frantic efforts to refund the money to the complainant.
GNA
Others
Chinese woman leaves $2.8m to pets in will, claiming kids never visited when sick
The woman, surnamed Liu, from Shanghai, made an initial will some years ago in which she left her three children money and property. However, she has changed her mind about the inheritance because her offspring did not visit or care for her...
South China Morning Post
General
See 12 TV stations issued with NMC final warning for showing money rituals, p0rn0, occultism
The 12 stations are Asomafo TV, Adwenpa TV, Diamond TV, X TV, Funny TV, Big TV, Passion TV, Elephant TV, Best TV, Energy TV, Nkabom TV and Seekers TV.
Graphiconline
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
Courts
Court orders arrest of woman over GHC100,000 cocoa road contract
Mercy Lilina Danquah, 38, after collecting the money allegedly failed to honour her promises.
GNA
Courts
Court sentences Nigerian eight years to prison for impersonating former CID boss, defrauding others
Bright Daniels, who at the time of committing the crime, was a convicted prisoner at the Nsawam Prisons, the court heard.
GNA
Tech
Key tactics to grow a successful law firm from ground up
Growing a successful law firm from the ground up requires hard work, dedication, efficiency, and investment of time, money, and effort.
Lawyer Monthly
Africa
Nigerian woman jailed in UK for stealing £19,650 from vulnerable patients
Her lawyer told the court that Mrs Abiola Akinremi took to fraud because she was suffering from depression and needed money for childcare.
Peoples Gazette
Africa
South Africa: Leading law firm ordered to pay victim of cyber crime
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up
Courts
Two granted GHC 50,000 bail over alleged COCOBOD recruitment fraud
Douglas Ofosu, student, and Wilfred Kwaku Boateng, businessman, were ordered by the Court presided over by Mrs Kizita Naa Kowah Quarshie, to get two common sureties.
GNA
Crime
Police arrest another suspect in Kasoa mobile money robbery incident
The suspect, Ahmed, (alias ARRESTED), was arrested on 2nd January 2023 at Nyanyano near Kasoa in the Central Region.
myjoyonline