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
Results for "Internet fraud scam"
777 results.
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
DL news
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
Business
Foreign Ministry warns public against Consular Service fraud
In a press release issued on Monday, August 18, the Ministry stressed that using forged or fraudulent documents is a criminal offence and warned that such cases would be referred to law enforcement for prosecution.
DL News
Courts
Court discharges two in GH¢190k land fraud case over lack of prosecution
Presiding Judge Kwabena Kodua Obiri-Yeboah struck out the case on April 21 last year, citing the prosecution’s repeated failure to file required court processes despite earlier warnings.
DL News
Courts
Dansoman court grants businessman GH¢50k bail over alleged Visa fraud
The case, presided over by Her Honour Halimah El-Alawa Abdul-Baasit, involves accusations that Page defrauded Riffkin Aduko, a phone accessories dealer, of GH¢59,000 under the pretext of securing a Canadian visa.
DL News
Courts
House help in GH¢80k land fraud granted bail
The Amasaman Circuit Court, presided over by Justice Enid Sarful-Sau, has granted Boatemaa a GH¢100,000 bail with two sureties.
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Courts
Oyibi cybercrime suspects remanded by court
Godwin Ekene, a computer technician, and Osazuwa Friday, a trader, are facing charges including kidnapping, attempted fraud, and cyber-related offences.
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General
CASE STUDY: INSOLVENCY AND CORPORATE RESTRUCTURING OF THE BANKS IN GHANA
Between the years 2017 and 2019, Ghana’s banking sector underwent an unprecedented period of reform which was prompted by widespread regulatory breaches, poor governance, undercapitalization, and unsustainable lending practices.
Ama Anima Konadu
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
General
Immigration Service warns public: No recruitment ongoing
In a press statement issued on June 20, 2025, and signed by Assistant Commissioner of Immigration Michael Amoako-Atta, the GIS made it clear that no recruitment is currently underway, and any such announcement should be treated as fake.
DL News
General
Regulatory Compliance in the Financial Sector
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
General
Restructuring vs. Liquidation: Choosing the Right Path in Insolvency
This article delves into the details of restructuring and liquidation, exploring the factors that guide the selection and offering valuable insights to guide stakeholders toward the most viable and beneficial outcome in insolvency proceedin...
Eric Ofori Kwaah
Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
DL News