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
Results for "romance fraud scheme"
781 results.
Europe
Ex-Louvre boss charged over Egyptian art trafficking
Jean-Luc Martinez was charged with complicity in fraud after being taken in for questioning, judicial sources say.
BBC
General
EOCO warns against an emerging force in internet fraud
Details of the measures to track the perpetrators are under wraps but she insisted EOCO was working with various security agencies, the Telcos and the Attorney General’s office to fish such characters out.
GRAPHIC ONLINE
Africa
Kenya and Zimbabwe banned from world football by Fifa
A Fifa ban means the two countries cannot take part in international competitions until the suspension is lifted.
BBC
Crime
11 Nigerian suspects arrested for cyber fraud in Bole
The first operation involved nine suspects, who were arrested around Bole township. They had some electronic gadgets in their posession.
MYJOYONLINE
Business
E-levy risks promoting acts of money laundering – Tax Expert
He also says if the tax is imposed, people may start looking for other innovative ways of moving about funds, without going through the mobile money system.
DL News
Africa
Impostor allegedly took Egyptian footballer’s exam
Local media say security services were alerted to a suspected case of fraud at a private educational institute in Giza.
BBC
US
What’s happening with the latest Trump appeals to the Supreme Court
The Supreme Court will enter a new year Friday but there’s still election drama from 2020 on its plate. The Trump campaign this week twice asked the court to overturn President-elect Joe Biden’s win in Wisconsin.
DL News
Africa
Nigeria warns of digital currency fraud
The e-Naira, a digital version of the naira, is issued by the central bank and is held in an electronic wallet – a first of its kind in Africa to be issued through a government entity.
BBC
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
Courts
Police recruitment fraudster jailed 18 months
Unsuspecting applicants fell victim to the fraud and sent mobile money to the accused.
DL News
General
Anti-LGBTQ+ Bill has elements that violate rights of individuals – UG Law School lecturer
Clause 22 prohibits extrajudicial treatment. Clauses in the bill actually give the people involved in LGBTQ+ activities the right to medical attention, etc.”
DL News
US
Trump sues niece, New York Times over tax story
“The walls are closing in and he is throwing anything against the wall that will stick,” she told the Daily Beast. “As is always the case with Donald, he’ll try and change the subject.”
DL News
General
Roads Minister petitions CID to investigate fraud allegations against Captain Smart
A news report published by GhanaWeb indicates that the attention of the Minister was drawn to the issue when a woman called into the Seat program on Accra-based Net 2 to make her complaints.
DL News
Crime
Northern Regional Police arrest 22-year-old man for alleged fraud
According to the police, it has not received cooperation from the victims because of the embarrassing nature of the case.
DL News
Courts
Estate Developer charged with fraud over a Malawian Visa, Ticket fiasco
The accused, Selwyn Kove, demanded and collected in the same year, a sum of GHȻ 13, 750.00 from the complainant, under the pretext of getting her a Malawian Visa and plane ticket
DL News
Courts
Court throws out No. 12 case against Kwesi Nyantakyi, state files same charges at new court
The decision of the Criminal Court 4 of the Accra High Court to discharge Nyantakyi has forced the state to rush to another court to file the same charges agianst the former FIFA Council member.
DL News
Asia
Deposed Myanmar Leader Aung San Suu Kyi on Trial for Corruption
The 75-year-old Suu Kyi is facing charges of illegally possessing unlicensed walkie-talkies and violating COVID-19 restrictions
DL News
General
Ghana Law Society says it is focused on lawyers’ welfare, not rivalry with GBA
According to him, the GLS intends to distinguish itself through the attention it gives to the welfare needs of lawyers
DL News
Crime
Two arrested over kidnapping, murder of Senegalese goalkeeper in Kumasi
The Ghana Police Service said the suspects were arrested after a sustained intelligence-led operation into the death of the footballer in October 2025.
DL News